Orient Ceratech Limited has officially notified stock exchanges regarding the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key management personnel.

Key Personnel Change Details

The company has informed BSE Limited and National Stock Exchange of India about Mrs. Seema Sharma's resignation from her dual role as Company Secretary and Compliance Officer. The resignation follows regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Impact

Mrs. Sharma's departure has multiple regulatory implications for the company. She served as both Company Secretary and Compliance Officer, positions that carry significant responsibilities under corporate governance frameworks.

With her resignation, Mrs. Sharma ceases to hold the following positions:

• Company Secretary and Compliance Officer
• Designated Person under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Key Managerial Personnel of the company

Management Response

The Board of Directors has formally acknowledged Mrs. Sharma's contributions during her tenure with Orient Ceratech Limited. Managing Director Manan Shah, with DIN 06378095, signed the official communication to stock exchanges on April 8, 2026.

In her resignation letter dated February 27, 2026, Mrs. Sharma expressed gratitude to the Board of Directors, Managing Director & CEO, and Senior Management for their support and cooperation during her tenure. She described her journey at Orient Ceratech Limited as both professionally rewarding and personally fulfilling.

Company Background

Orient Ceratech Limited, formerly known as Orient Abrasives Limited, operates as part of the Ashapura Group. The company maintains its corporate office at Lawrence & Mayo House, 3rd Floor, 276, D. N. Road, Fort, Mumbai - 400 001.

The resignation notification was submitted to both major stock exchanges where the company's shares are listed, ensuring full compliance with disclosure requirements under current regulations.

Orient Ceratech Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both BSE Limited and National Stock Exchange of India Limited on April 6, 2026. The submission was made through a formal communication bearing reference number Orient/Stock Exch/Letter/491.

Registrar Confirmation

The compliance certificate was issued by Skyline Financial Services Private Limited, the company's appointed registrar and share transfer agent. Skyline Financial Services holds SEBI registration number INR000003241 and provided the confirmation certificate dated April 6, 2026.

The registrar confirmed compliance with key regulatory requirements:

• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Physical certificates received for dematerialization have been properly verified, mutilated, and cancelled
• Depository names have been substituted in records as registered owners within the stipulated 15-day timeframe

Corporate Governance

The submission was signed by Seema Sharma, Company Secretary and Compliance Officer of Orient Ceratech Limited. The digital signature was applied on April 6, 2026, ensuring proper authentication of the regulatory filing.

This quarterly compliance certificate submission demonstrates Orient Ceratech Limited's commitment to maintaining regulatory compliance and proper corporate governance practices in accordance with SEBI requirements for depositories and participants.