Polytex India Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended 31st March, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing demonstrates the company's adherence to prescribed compliance protocols for share dematerialisation processes.

Regulatory Compliance Filing

The certificate was filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, dated 08.04.2026. Arvind Mulji Kariya, Director and CFO with DIN 00216112, signed the submission on behalf of Polytex India Limited.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent (RTA). The RTA provided the compliance certificate dated 01-04-2026, confirming proper handling of dematerialisation processes during Q4 FY26.

The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter were appropriately processed. Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India, signed the confirmation certificate.

Dematerialisation Process Compliance

The certificate confirms several key compliance aspects:

• Securities received from depository participants were confirmed to depositories within prescribed timelines
• All security certificates were properly accepted or rejected as per regulations
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification
• The register of members was updated with depositories' names as registered owners
• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in share dematerialisation processes and maintaining investor confidence in the company's adherence to SEBI regulations.

Polytex India Limited has announced the resignation of its Company Secretary and Compliance Officer through a formal disclosure to BSE Limited. The resignation represents a key managerial personnel change that requires regulatory compliance under SEBI guidelines.

Key Personnel Change Details

Mrs. Anju Surajsingh Chauhan has tendered her resignation from the position of Company Secretary, Compliance Officer, and Key Managerial Personnel of the company. The resignation was submitted to pursue alternate career opportunities outside the organization.

Regulatory Compliance

The company has fulfilled its disclosure obligations pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was made in accordance with Para A, Part A of Schedule III of SEBI Listing Regulations and Industry Standards Note on Regulation 30.

The formal communication was addressed to BSE Limited's Corporate Relationship Department and signed by Arvind Mulji Kariya, Director and CFO of Polytex India Limited. The disclosure ensures transparency regarding changes in key managerial personnel as required by regulatory frameworks.

Company Information

Polytex India Limited operates from its registered office located at Technopolis Knowledge Park, Mahakali Caves Road, Andheri East, Mumbai, Maharashtra. The company trades on BSE under the script code 512481 with the symbol POLYTEX.