Restile Ceramics Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate to BSE Limited for the quarter ended March 31, 2026. The submission, made on April 06, 2026, demonstrates the company's adherence to Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the fourth quarter of fiscal year 2026. The document confirms that all securities received from depository participants for dematerialisation during this period were properly processed and confirmed to the depositories within stipulated time limits.

Certificate Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agents, issued the compliance certificate dated April 01, 2026. The certificate confirms several key compliance aspects:

• Securities received for dematerialisation were properly confirmed to depositories
• All security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within the stipulated time limits under the regulations

Corporate Governance

The submission was executed by Palak Kumari, Company Secretary and Compliance Officer (Membership No. A69959), highlighting the company's commitment to maintaining proper corporate governance standards. This quarterly filing represents a standard regulatory requirement that ensures transparency in the dematerialisation process and protects investor interests.

The compliance certificate submission reinforces Restile Ceramics Limited's dedication to meeting all regulatory obligations and maintaining good standing with market regulators and stock exchanges.

Restile Ceramics Limited has announced the resignation of its Chairman and Non-Executive Director Mr. Nalinkant Amratlal Rathod, effective from the close of business hours on March 30, 2026. The resignation was communicated to BSE Limited in compliance with regulatory disclosure requirements under SEBI regulations.

Director and Chairman Resignation Details

Mr. Nalinkant Amratlal Rathod, holding Director Identification Number (DIN) 00272129, submitted his resignation letter on March 30, 2026. The resignation was attributed to increased professional obligations and his inability to devote adequate time to the company's affairs. The company filed the disclosure with BSE Limited on March 31, 2026, referencing the initial disclosure submitted on March 30, 2026.

Regulatory Compliance and Documentation

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure includes the requisite information as required under Clause 7B of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The formal communication was addressed to BSE Limited's Corporate Relations Department with all required annexures attached.

Confirmation of No Material Reasons

The company has received written confirmation from Mr. Rathod that there are no material reasons for his resignation other than those mentioned in his resignation letter dated March 30, 2026. In his resignation letter, Mr. Rathod expressed gratitude to fellow Board members and the management team for their collaboration and support during his tenure, stating it had been a privilege to serve on the Board.

Company Secretary Communication

The disclosure was signed by Ms. Palak Kumari, Company Secretary and Compliance Officer (Membership No. A69959), ensuring proper documentation and regulatory compliance. Mr. Rathod's address is listed as 291, Ocean Drive, #13-13, The Oceanfront @ Sentosa Cove, Singapore 098532.

Restile Ceramics Limited, incorporated in 1986 with CIN L26931GJ1986PLC102350, operates in the ceramics manufacturing sector with its registered office in Vadodara, Gujarat, and maintains a branch office in Hyderabad. The company's product portfolio includes brands such as Granamite, Mirrorstone, PearlRock, MarboGranit, Impacta, and Gripmax.