Multibase India Limited has received its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate confirms the company's adherence to Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Compliance Certificate Details

The certificate was issued on April 06, 2026, by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the Registrar and Share Transfer Agent for Multibase India Limited. The compliance documentation was subsequently filed with BSE Limited on April 13, 2026, under scrip code 526169.

Regulatory Compliance Confirmation

MUFG Intime India confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed according to regulatory requirements. The registrar verified that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

The compliance process involved several key activities:

• Securities received from depository participants were confirmed (accepted/rejected) to depositories within prescribed timelines
• Security certificates received for dematerialisation were properly mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners
• All processes adhered to SEBI regulatory timelines

Administrative Details

The compliance certificate was signed by Ashok Shetty, Sr. Vice President – Corporate Registry at MUFG Intime India Private Limited. Parmy Kamani, Company Secretary and Compliance Officer (Mem. No.: A27788) of Multibase India Limited, filed the certificate with BSE Limited through a formal letter dated April 13, 2026.

Notably, MUFG Intime India reported that no rematerialisation requests were received during the quarter ended March 31, 2026. This compliance certificate demonstrates Multibase India Limited's continued adherence to SEBI depositories and participants regulations.

Multibase India Limited has announced the resignation of Mr. Jason Galinski from his position as Non-Executive Non-Independent Director, effective from the close of business hours on March 31, 2026. The resignation was formally communicated to the Board through a letter dated March 12, 2026, and has been duly acknowledged by the company's Board of Directors.

Director Resignation Details

The company has disclosed the directorate change in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal announcement was made to BSE Limited, where the company's scrip is traded under code 526169.

Reason for Resignation

Mr. Galinski's decision to step down stems from his recent appointment as Senior Director, Facilities & Real Estate within DuPont. In his resignation letter, he explained that the realignment of his responsibilities requires focused attention to his new role, making it appropriate for him to resign from the Board of Multibase India Limited.

The departing director expressed gratitude to the Board and colleagues for their support, trust, and cooperation during his tenure. He stated that serving the company had been a privilege and expressed confidence in its continued growth and success.

Regulatory Compliance

The disclosure has been made pursuant to Regulation 30 read with Schedule III of the SEBI LODR Regulations. The company has also complied with additional requirements outlined in SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 issued on July 13, 2023, and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026.

The resignation letter and related documentation have been formally submitted to the Corporate Relationship Department of BSE Limited, with Company Secretary & Compliance Officer Parmy Kamani overseeing the regulatory filing process. The Board has taken note of and acknowledged the resignation with effect from March 31, 2026.