Mysore Petro Chemicals Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing, dated April 6, 2026, covers the quarter ended March 31, 2026, and demonstrates the company's adherence to mandatory disclosure norms.

Regulatory Compliance Filing

The certificate was filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates specific disclosures regarding the handling of dematerialized securities. Company Secretary Saurabh Pandit signed the submission on behalf of Mysore Petro Chemicals Limited, ensuring proper authorization and compliance with corporate governance standards.

Registrar Confirmation

Bigshare Services Pvt. Ltd., serving as the company's registrar and share transfer agent, provided the necessary certification confirming compliance with SEBI regulations. The registrar confirmed that all securities received from depository participants for dematerialization up to March 31, 2026, were properly processed and confirmed to the depositories.

The certification includes key compliance confirmations:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities comprised in certificates have been listed on relevant stock exchanges
• Security certificates received for dematerialization were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members within the mandated 15-day period

Corporate Governance Standards

This quarterly filing represents part of Mysore Petro Chemicals Limited's ongoing commitment to regulatory compliance and transparent corporate governance. The systematic submission of required certificates ensures adherence to SEBI guidelines and maintains the company's good standing with regulatory authorities and stock exchanges.

The digital signature authentication on the filing, timestamped at 15:41:08 on April 6, 2026, provides additional security and verification for the regulatory submission, meeting modern standards for electronic document authentication in corporate filings.

Mysore petro chemicals Limited has appointed Shri Saurabh Pandit as Company Secretary and Compliance Officer, effective February 12, 2026. The appointment was approved by the Board of Directors during their meeting held on the same date, following recommendation from the Nomination & Remuneration Committee.

Board Meeting Details

The Board Meeting commenced at 12:00 noon and concluded at 01:00 p.m. on February 12, 2026. The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

New Appointee Profile

Shri Saurabh Pandit brings significant expertise to his new role. He is an associate member of The Institute of Company Secretaries of India (ACS 72012) and holds a Commerce Graduate degree. His professional background includes sound experience in corporate secretarial and financial matters, with particular expertise in the Companies Act, 2013, SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, and SEBI (Prohibition of Insider Trading) Regulation 2015.

Pandit started his career with VIP Industries Limited and subsequently worked with Jet Freight Logistics Limited, both listed companies. His experience spans secretarial functions, corporate laws, listing regulations, and SEBI compliance matters.

Compliance Officer Designation

In addition to his role as Company Secretary, Shri Saurabh Pandit has been designated as the Compliance Officer of the company pursuant to Regulation 6 of the SEBI Listing Regulations. This dual appointment ensures comprehensive oversight of corporate governance and regulatory compliance matters.

Key Managerial Personnel Authorization

The company has authorized three Key Managerial Personnel to determine the materiality of events or information and make necessary disclosures to stock exchanges under the regulations:

This appointment strengthens the company's corporate governance framework and ensures continued compliance with regulatory requirements. The disclosure was made in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, updated as of January 30, 2026.