Metal Coatings (India) Limited has informed BSE Limited of the cessation of Mrs. Deeksha Keswani (DIN: 10531070) as an Independent Director of the Company, effective from the closure of business hours on 16th May, 2026. The cessation follows the completion of her first term of two years as an Independent Director. Consequent to her cessation, she has also vacated her membership from the Audit Committee and Nomination & Remuneration Committee. The disclosure was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Cessation Details

The key details of the cessation, as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are summarised below:

Reconstituted Board and Committees

Consequent to the cessation, the composition of the Board of Directors, Audit Committee, and Nomination & Remuneration Committee has undergone changes with effect from 17th May, 2026. The revised compositions are as follows:

Board of Directors

Audit Committee

Nomination & Remuneration Committee

Regulatory Compliance

The intimation was signed by Shimpy Goyal, Company Secretary & Compliance Officer of Metal Coatings (India) Limited, and submitted to BSE Limited on 16th May, 2026. The disclosure is in compliance with the applicable provisions of the SEBI Listing Regulations.

Metal coatings (India) Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended March 31, 2026, and was filed on April 6, 2026.

Regulatory Compliance Details

The compliance certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's registrar and share transfer agent. The certificate confirms adherence to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Certificate Confirmation

MUFG Intime India confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories within prescribed timelines. The registrar verified that:

• Securities received for dematerialisation were confirmed or rejected as appropriate
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All procedures were completed within regulatory timelines

Company Information

Metal Coatings (India) Limited is registered with CIN L74899DL1994PLC063387 and maintains its registered office at Hemkunt Chambers, Nehru Place, New Delhi. The company holds ISO 9001:2015 certification and trades on BSE with scrip code 531810.

The submission was signed by Shimpy Goyal, Company Secretary and Compliance Officer, while the registrar certificate was issued by Swapan Kumar Naskar, Associate Vice-President and Head (North India) at MUFG Intime India Private Limited. This quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and transparent corporate governance practices.