pg electroplast Limited has fulfilled its quarterly regulatory compliance requirements by submitting the mandatory certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The submission was made to both major stock exchanges on April 11, 2026.

Regulatory Compliance Submission

The company filed the required certificate with BSE Limited and National Stock Exchange of India Limited, as mandated under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary Deepesh Kedia signed and submitted the compliance documents on behalf of PG Electroplast Limited.

Registrar Certification

KFin Technologies Limited, serving as the Registrar to an Issue and Share Transfer Agent for PG Electroplast Limited, provided the necessary certification. The registrar confirmed compliance with SEBI requirements through separate certificates issued to both Central Depository Services (India) Limited and National Securities Depository Limited.

Sharmila Hemant Amin, Assistant Vice President at KFin Technologies Limited, signed the certificates dated April 1, 2026. The certification confirms that all details of securities dematerialized and rematerialized during the quarter have been properly furnished to the stock exchanges where the company's shares are listed.

Depository Communications

The compliance process involved formal communication with both major depositories in India. KFin Technologies Limited issued certificates to:

• Central Depository Services (India) Limited at their registered office in Mumbai
• National Securities Depository Limited at their Trade World office in Lower Parel, Mumbai

Both certificates carried the reference numbers KFIN/PGE/CDSL/74(5)E/1 and KFIN/PGE/NSDL/74(5)E/1 respectively, ensuring proper documentation and tracking of the compliance submissions.

Corporate Information

PG Electroplast Limited operates from its corporate office located at UPSIDC Industrial Area, Surajpur, Greater Noida. The company maintains its listing on both BSE and NSE, with regular compliance submissions as required under SEBI regulations. This quarterly filing represents part of the company's ongoing regulatory obligations as a publicly listed entity in the Indian capital markets.

PG Electroplast Limited has issued a comprehensive postal ballot notice dated March 24, 2026, seeking shareholder approval for the reappointment of two Independent Directors for their second consecutive five-year terms. The notice was formally communicated to stock exchanges on March 31, 2026, outlining the complete e-voting process and timeline for member participation.

Postal Ballot Notice and E-Voting Details

The company has engaged KFin Technologies Limited to provide remote e-voting facility to shareholders, with the voting period scheduled from April 1, 2026, at 9:00 A.M. to April 30, 2026, at 5:00 P.M. The notice is being distributed electronically to members whose email addresses are registered with the company or depositories, with March 27, 2026, set as the cut-off date for determining eligible voters.

Independent Directors Seeking Reappointment

The postal ballot seeks shareholder approval through special resolutions for two key reappointments that will shape the company's independent oversight structure. Both directors are proposed for second consecutive five-year terms, bringing continuity to the board's governance framework.

Director Profiles and Expertise

Mr. Ram Dayal Modi brings over four decades of experience in banking and financial services with the SBI Group, having retired as General Manager in June 2011. His expertise spans credit management, project appraisal, business planning, and branch banking operations. He holds an MA in Political Science from University of Udaipur and is a Certified Associate of the Indian Institute of Bankers.

Mrs. Ruchika Bansal is a management consultant with over 23 years of experience specializing in M&A advisory, wealth management, investment banking, and private equity. She founded Tarvos Consulting Services Pvt Ltd in 2013 and holds a commerce degree from SRCC, Delhi University, along with a Post Graduate Diploma in Management from MDI, Gurgaon.

Regulatory Compliance and Scrutinizer Appointment

The Board has appointed Ms. Puja Mishra of M/s Puja Mishra & Co., Practicing Company Secretaries (Membership No. 42927, CP No. 17148), as the Scrutinizer to conduct the postal ballot process. The scrutinizer will submit her report to the Chairman upon completion of e-voting, with results to be announced on or before May 4, 2026.

The postal ballot notice includes detailed instructions for e-voting through multiple platforms including KFintech, NSDL, and CDSL systems, ensuring comprehensive access for all eligible shareholders to participate in this crucial governance decision.