Pyramid Technoplast Limited has received official confirmation that SEBI Regulation 74(5) compliance certificate requirements do not apply to the company for the quarter ended March 31, 2026. The confirmation was communicated to stock exchanges on April 14, 2026, through the company's registrar and share transfer agent.

Regulatory Compliance Status

Bigshare Services Private Limited, serving as the registrar and share transfer agent for Pyramid Technoplast Limited, issued the non-applicability confirmation under SEBI (Depositories and Participants) Regulations, 2018. The regulation, formerly known as Regulation 54 of SEBI (Depository and Participant) Regulations, 1996, requires specific compliance certificates under certain conditions.

Basis for Non-Applicability

The registrar confirmed that the regulation does not apply to Pyramid Technoplast Limited due to specific operational circumstances during the quarter. According to Bigshare Services, the entire shareholding of the company remains in dematerialised form, eliminating the need for compliance certification.

Key factors supporting the non-applicability include:

• Complete dematerialisation of all company shares
• No rematerialisation requests received during the quarter
• No dematerialisation requests processed during the period
• Absence of physical share certificates requiring regulatory oversight

Corporate Communication

Jaiprakash Agarwal, Whole Time Director and CFO of Pyramid Technoplast Limited, formally communicated the confirmation to both the National Stock Exchange of India Limited and BSE Limited. The communication was made through official channels including NEAPS and BSE Listing Centre platforms.

Regulatory Framework

SEBI Regulation 74(5) under the Depositories and Participants Regulations, 2018, mandates compliance certificates from registrars when companies handle physical share transactions or conversion processes. The regulation ensures proper oversight of share transfer activities and maintains investor protection standards. Companies with fully dematerialised holdings and no conversion activities during the reporting period receive exemption from these certificate requirements.

The confirmation provides regulatory clarity for Pyramid Technoplast Limited's compliance status and confirms the company's adherence to modern dematerialised trading practices.

Pyramid Technoplast Limited has announced the resignation of its Company Secretary & Compliance Officer, marking a significant change in the company's key managerial personnel. The resignation comes into effect immediately and has been communicated to stock exchanges as per regulatory requirements.

Key Personnel Change Details

Mr. Pramod Yadav (ACS 29251) has tendered his resignation from the position of Company Secretary & Compliance Officer of Pyramid Technoplast Limited. The resignation becomes effective from the close of working hours on March 25, 2026.

Regulatory Compliance and Communication

The company has fulfilled its disclosure obligations by informing both the National Stock Exchange of India Limited and BSE Limited about this personnel change. The intimation was made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The communication was signed by Jaiprakash Agarwal, Whole Time Director & CFO (DIN: 01490093), ensuring proper authorization of the disclosure. The company has also provided detailed information as required under SEBI Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Transition Arrangements

To ensure business continuity, Mr. Yadav will continue to discharge his duties as Company Secretary & Compliance Officer until the close of working hours on his last day. This arrangement has been put in place to facilitate smooth transaction and maintain operational efficiency during the transition period.

In his resignation letter, Mr. Yadav expressed gratitude to the Board of Directors and Senior Management for their trust and support during his professional association with the company. He also acknowledged the cooperation received from other employees throughout his tenure.

Company Background

Pyramid Technoplast Limited, formerly known as Pyramid Technoplast Pvt. Ltd., operates under CIN L28129MH1997PLC112723. The company's registered office is located at Office No. 2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W. E. Highway, Malad (E), Mumbai - 400097.