PPAP Automotive Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended 31st March 2026, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018. The automotive components manufacturer filed the certificate with both BSE Limited and National Stock Exchange of India Limited on 15th April 2026.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate dated 14th April 2026.

Dematerialization Process Confirmation

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialization during Q4 FY26 were properly processed according to regulatory requirements. The registrar verified that all securities received for dematerialization were confirmed or rejected to the depositories within prescribed timelines.

The confirmation certificate states that security certificates received for dematerialization were mutilated and cancelled after due verification by depository participants. Additionally, the names of depositories were substituted in the register of members as registered owners following proper procedures.

Corporate Information

PPAP Automotive Limited operates from its registered office at 54, Okhla Industrial Estate, Phase-III, New Delhi 110020. The compliance certificate was signed by Pankhuri Agarwal, Company Secretary & Compliance Officer, using digital signature authentication on 15th April 2026.

Registrar Details

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's share transfer agent. The registrar operates from Noble Heights, Janakpuri, New Delhi, and is part of MUFG Corporate Markets division. Swapan Kumar Naskar, Associate Vice-President & Head (North India), signed the confirmation certificate on behalf of the registrar.

PPAP Automotive Limited has announced the resignation of Ms. Celine George (DIN: 02563846) as Independent Director, effective April 13, 2026. The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Ms. George submitted her resignation via email on April 13, 2026, with immediate effect from the same date. The resignation was formally communicated to both BSE Limited and the National Stock Exchange of India Limited as per regulatory requirements.

Reason for Resignation

In her resignation email, Ms. George explained that her relocation from NCR to Bangalore necessitated remote participation in board meetings. She noted that while she could engage effectively in fully virtual and hybrid meeting formats, being the sole remote participant in otherwise in-person board meetings significantly limited her level of engagement and contribution.

Ms. George stated that this situation materially impacted her ability to effectively discharge her responsibilities as an Independent Director, leading to her decision to step down from the board.

Impact on Board Committees

Consequent to her resignation, Ms. George ceased to hold the following positions within PPAP Automotive Limited:

• Chairperson of Nomination and Remuneration Committee
• Member of Stakeholder Relationship Committee

Additionally, Ms. George continues to serve as an Independent Director on the board of Uniparts India Limited, where she holds memberships in:

• Nomination and Remuneration Committee
• Corporate Social Responsibility Committee

Regulatory Compliance

The company has provided all required disclosures under Para A of Part A of Schedule III to the SEBI LODR, read with SEBI Master Circular dated November 11, 2024. The company has requested confirmation from Ms. George regarding any additional material reasons for resignation beyond those provided, which will be communicated separately upon receipt.

Ms. George expressed gratitude for the opportunity to serve on the PPAP board and wished the company continued success in its future endeavors. The resignation letter was signed by Company Secretary & Compliance Officer Pankhuri Agarwal on behalf of PPAP Automotive Limited.