Promact Plastics Limited (formerly known as Promact Impex Limited) has informed BSE Limited of the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates, Practising Company Secretaries, with immediate effect. The intimation, dated 6th May, 2026, was filed in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations.

Resignation Details

M/s. Nishant Pandya & Associates, holding Membership No. ACS-51005 and COP No. 22435, submitted their resignation letter on 6th May, 2026, citing personal reasons for their departure. The firm confirmed that there are no other material reasons for the resignation and raised no objection to the appointment of any other Secretarial Auditor by the company. The cessation is effective from Financial Year 2025-26 onwards.

The key details of the disclosure, as filed under Annexure 1 of the regulatory intimation, are summarised below:

Regulatory Compliance

The intimation was signed and submitted by Khushbu H. Shah, Company Secretary and Compliance Officer of Promact Plastics Limited, on 6th May, 2026. The disclosure fulfils the mandatory reporting requirements under Regulation 30 of the SEBI Listing Regulations, which mandates listed entities to promptly inform stock exchanges of any changes in key managerial or audit personnel. The company has requested BSE Limited to take note of the development in its records.

Promact Plastics Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended 31st March, 2026, in accordance with SEBI regulatory requirements. The filing demonstrates the company's commitment to maintaining regulatory compliance and transparency in its securities operations.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on 8th April, 2026. This regulation mandates companies to provide quarterly confirmations regarding the proper handling of securities received for dematerialization during the reporting period.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar issued the compliance certificate on 1st April, 2026, confirming adherence to prescribed procedures for securities dematerialization.

The registrar's certificate validates that securities received from depository participants during Q4FY26 were properly processed within regulatory timelines. The confirmation covers the acceptance or rejection of dematerialization requests and ensures that security certificates were appropriately mutilated and cancelled after verification.

Corporate Information

Promact Plastics Limited, formerly known as Promact Impex Limited, operates under CIN L25200GJ1985PLC007746. The company's registered office is located at 12th Floor-1201, City Center-2, B/S Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road, Sola, Ahmedabad 380060.

The filing was signed by Managing Director Ankit J. Patel and represents part of the company's ongoing regulatory obligations to maintain proper records and transparency in securities transactions with depositories and participants.