Nidhi Granites Limited has officially relocated its registered office within Mumbai, moving from Andheri East to Malad West. The company communicated this corporate development to BSE Limited through a regulatory filing on April 10th, 2026, ensuring compliance with SEBI listing obligations.

Office Relocation Details

The registered office change became effective from April 1st, 2026, following board approval obtained during the directors' meeting held on February 13th, 2026. This relocation represents a strategic move within Mumbai's business districts.

Address Change Specifics

The company has transitioned from its previous registered office at Madhu Industrial Park, Mogra Cross Road, Next to Apollo Chambers, Andheri East, Mumbai – 400069 to a new location at 2010, 20th Floor, 9 Business Bay, Off Link Road, Behind Evershine Mall, Malad West, Mumbai – 400064.

Regulatory Compliance

Nidhi Granites Limited filed this intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Krinisha Sanghvi, with membership number A74032, signed the regulatory communication digitally on April 10th, 2026. The company requested BSE Limited to update their records and disseminate this information through the "Corporate Announcement" section on the exchange website.

Corporate Information

Nidhi Granites Limited operates under CIN L51900MH1981PLC025677 and trades on BSE with scrip code 512103. The company maintains its commitment to transparent communication with stakeholders through timely regulatory disclosures regarding corporate changes.

Nidhi granites Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on 3rd April 2026. Company Secretary Krinisha Sanghvi (ACS: A74032) signed and submitted the compliance document to BSE's Corporate Service Department.

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate. The RTA confirmed proper handling of dematerialisation processes during the quarter.

Key Confirmations Made

The registrar certified several critical compliance aspects:

• Securities received from depository participants for dematerialisation during Q4FY26 were confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected appropriately
• Security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

The submission demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring transparent and compliant handling of securities dematerialisation processes during the reporting quarter.