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.

Oriental Trimex Limited has filed its mandatory compliance certificate with stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements. The submission demonstrates the company's adherence to securities dematerialization regulations during Q4 FY26.

Regulatory Compliance Filing

The company submitted the certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The filing was made to both BSE Limited and the National Stock Exchange of India Limited on April 13, 2026.

Certificate Issuer and Verification

The compliance certificate was issued by M/s. Beetal Financial & Computer Services (P) Ltd, which serves as the company's Registrar and Share Transfer Agent. Beetal Financial is a SEBI-approved category I Registrar with registration number INR 000000262.

The certificate confirms that securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly processed and confirmed to the depositories. Additionally, it verifies that all security certificates received for dematerialization were mutilated and cancelled after due verification, with depository names substituted in the register of members within the mandated 15-day period.

Corporate Information

Oriental Trimex Limited operates with its registered office located at 26/25, 2nd Floor, Bazar Marg, Old Rajinder Nagar, New Delhi. The company maintains additional operational facilities in Greater Noida, Uttar Pradesh, and Chennai, Tamil Nadu.

Regulatory Framework

This filing aligns with SEBI circulars NSDL/CIR/II/5/2019 dated January 25, 2019, and CDSL/OPS/RTA/POLCY/2019/14 dated January 25, 2019. The regulatory framework ensures proper handling of dematerialized securities and maintains transparency in the depository system for listed companies.

The submission of this certificate represents routine compliance with securities market regulations, ensuring that Oriental Trimex Limited maintains its good standing with regulatory authorities and stock exchanges where its securities are listed.