Relaxo footwears Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, demonstrating the company's adherence to dematerialization process requirements.

Regulatory Compliance Details

The certificate was filed on April 7, 2026, with both BSE Limited and National Stock Exchange of India Limited. Company Secretary and Compliance Officer Ankit Jain signed the submission, ensuring proper documentation of the regulatory filing.

KFin Technologies Certification

KFin Technologies Limited, serving as the company's Registrar to an issue and Share Transfer Agent, issued the compliance certificate dated April 6, 2026. The registrar confirmed adherence to all dematerialization requirements during the specified quarter.

The certification covers several key compliance areas:

• Confirmation of dematerialization requests within 15 days of receipt
• Verification that dematerialized securities are listed on appropriate stock exchanges
• Proper handling of mutilated and cancelled securities certificates
• Accurate substitution of depository names in company records

Operational Framework

KFin Technologies operates from its main operations center in Hyderabad's Financial District, with its registered office located in Mumbai. The registrar maintains comprehensive records and ensures timely processing of all dematerialization-related activities as mandated by SEBI regulations.

The quarterly filing represents standard regulatory practice, ensuring transparency in the dematerialization process and maintaining investor confidence in the company's compliance framework. This certification process helps maintain the integrity of electronic trading systems and protects investor interests in the securities market.

Relaxo footwears Limited has announced the appointment of Mr. Amit Roy as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective April 1, 2026. The appointment was approved by the Board of Directors during their meeting held on March 26, 2026, which commenced at 12:30 hrs. (IST) and concluded at 16:05 hrs. (IST).

Regulatory Compliance and Disclosure

The company has formally disclosed this appointment under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The disclosure was made to both BSE Ltd. and National Stock Exchange of India Ltd. to ensure compliance with listing regulations for material events and information.

Updated Key Managerial Personnel Structure

Following Mr. Roy's appointment, the company has updated its Key Managerial Personnel structure for regulatory compliance. The updated contact details for nominated persons responsible for determining material events and making relevant disclosures have been provided to the stock exchanges.

Professional Background and Experience

Mr. Amit Roy brings extensive financial expertise to his new role, with over 30 years of post-qualification experience across diverse functions including finance & accounts, treasury, taxation, and corporate strategy. His appointment represents internal promotion, as he has been serving the company for the past 13 years as Senior General Manager-Finance, heading the Taxation Department.

Prior to his current tenure with Relaxo Footwears, Mr. Roy served as VP (Finance & Accounts) at Caretel Infotech Ltd., a Dalmia Group company, where he headed the finance, accounts, and treasury departments. He also played a key role as Divisional Financial Controller with Jubilant Organosys Ltd., demonstrating his capability in managing financial operations across different organizational structures.

Educational Qualifications and Strategic Significance

Mr. Roy holds professional qualifications as both a Chartered Accountant and Cost Accountant, complemented by a B.Com (Hons.) degree from Delhi University. He has been consistently recognized for excellence throughout his academic journey.

The appointment reflects Relaxo Footwears' strategy of promoting experienced internal talent to key leadership positions. His deep understanding of the company's financial operations, combined with his extensive experience in taxation and treasury management, positions him well to contribute to the company's continued growth and financial management excellence.