Oriental Tiles Limited has filed a mandatory regulatory disclosure with stock exchanges, confirming compliance with encumbrance reporting requirements for the financial year ended March 31, 2026. The disclosure was submitted to both BSE Limited and the National Stock Exchange of India on April 2, 2026.

Regulatory Compliance Declaration

Under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, Oriental Tiles Limited declared that no new encumbrances were created during FY26. As a promoter entity of oriental trimex Limited, the company is required to make such periodic disclosures to maintain transparency in shareholding patterns.

Company Information and Authorization

The disclosure was authorized by Rajesh Kumar Punia, Director of Oriental Tiles Limited, bearing DIN 00010289. Oriental Tiles Limited operates under CIN U72200DL1998PLC096804 with its registered office located at 26/25, Bazar Marg, Old Rajinder Nagar, New Delhi-110060.

Stock Exchange Filings

The company submitted the disclosure to both major Indian stock exchanges where oriental trimex Limited is listed. The filing ensures continued compliance with regulatory requirements governing substantial acquisition and takeover regulations, particularly for entities holding promoter status.

Encumbrance Status Confirmation

The declaration specifically confirms that Oriental Tiles Limited has not created any encumbrances, directly or indirectly, beyond those previously disclosed to stock exchanges. This periodic confirmation helps maintain transparency in the shareholding structure and provides clarity to investors and regulatory authorities regarding any potential claims or charges on the promoter's holdings.

Oriental Trimex Limited has announced a key leadership change with the resignation of its Chief Financial Officer, Mr. Om Prakash Sharma, effective April 15, 2026. The company informed stock exchanges BSE and NSE about this development in compliance with regulatory requirements.

Resignation Details

Mr. Om Prakash Sharma, who served as both Chief Financial Officer and Key Managerial Personnel of the company, submitted his resignation due to personal reasons. The formal resignation was tendered in a letter dated March 25, 2026, addressed to Managing Director Rajesh Kumar Punia.

Company's Response

Oriental Trimex Limited has placed on record its deep appreciation for the services rendered by Mr. Om Prakash Sharma and acknowledged his contributions during his tenure as CFO. The company expressed gratitude for his role in the organization's growth and success.

In his resignation letter, Sharma assured the management of a smooth transition of responsibilities and extended full cooperation in handing over his duties. He also committed to assisting in the identification of his replacement.

Succession Planning

The company has initiated the process of appointing a suitable candidate for the position of CFO and Key Managerial Personnel. Oriental Trimex Limited stated that details of the new appointment will be communicated to stock exchanges in due course, following applicable regulations.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details as required under the regulations and SEBI circular guidelines, ensuring full transparency with stakeholders and regulatory authorities.