Orkla India Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI depositories regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 10, 2026. Company Secretary and Compliance Officer Kaushik Seshadri submitted the documentation to both BSE Limited and National Stock Exchange of India Limited.

Certificate from Registrar

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 09, 2026. The certificate was signed by Ganesh Chandra Patro, Deputy Vice President at KFin Technologies Limited.

The registrar confirmed that details of securities dematerialized and rematerialized during the quarter have been furnished to all stock exchanges where Orkla India's shares are listed. This certification ensures compliance with SEBI's depositories and participants regulations.

Company Information

Orkla India Limited, formerly known as Orkla India Private Limited, maintains its registered office in Bengaluru. The company operates from No. 1, 2nd & 3rd Floor, 100 Feet Inner Ring Road, Ejipura, Ashwini Layout, Viveknagar, Bengaluru - 560047.

The quarterly compliance filing represents part of the company's ongoing regulatory obligations to maintain transparency in securities transactions and depositories operations.

Orkla India Limited has issued a postal ballot notice seeking shareholder approval for remuneration to its Chairman through remote e-voting, marking a significant corporate governance development for the company.

Regulatory Compliance and Publication

The company issued the notice on March 25, 2026, to BSE Limited and National Stock Exchange of India Limited, proposing an ordinary resolution for approval of remuneration payable to Mr. Atle Vidar Nagel Johansen, Chairman of Board and Non-Executive Director. In compliance with Regulation 30 and 47 of SEBI Listing Regulations, the company published newspaper advertisements on March 26, 2026, in "The Financial Express" (English) and "Vishwavani" (Kannada) newspapers.

Proposed Remuneration Structure

The Board of Directors approved the remuneration proposal at their meeting held on March 10, 2026, based on recommendations from the Nomination and Remuneration Committee meeting held on March 03, 2026.

Chairman Profile and Experience

Mr. Atle Vidar Nagel Johansen brings extensive industry expertise to the company's leadership. He has been associated with the Orkla Group since 1993 and serves as Chairman since March 17, 2015.

Key Qualifications:

• Financial Analyst study program from Norwegian School of Economics
• Over 31 years of experience across finance, marketing and FMCG sectors
• Senior executive positions across multiple Orkla Group entities
• Currently Chairperson of Anora Group Plc., Helsinki, Finland

E-voting Process and Compliance

The postal ballot notice complies with Section 110 of the Companies Act, 2013, and Regulation 44 of SEBI Listing Regulations. The company has engaged M/s. BMP & Co. LLP as scrutinizers, with Mr. Pramod S M (FCS No.: 7834) or Mr. Biswajit Ghosh (FCS No.: 8750) appointed to oversee the e-voting process.

Shareholders whose names appear in the Register of Members as on the cut-off date and have registered email addresses will be eligible to participate in the e-voting process. The notice is available on the company's website at www.orklaindia.com and stock exchange platforms for member access.