Ridhi Synthetics Limited has submitted its mandatory compliance certificate under SEBI regulations for the quarter ended 31st March 2026. The company filed the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with the Bombay Stock Exchange on 14th April 2026.

Regulatory Compliance Filing

The submission was made by Vishal Chaturvedi, Wholetime Director (DIN: 10043860), who digitally signed the communication on 14th April 2026. The filing pertains to the company's script code 504365 on the Bombay Stock Exchange.

Registrar Confirmation

MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the registrar and transfer agent, provided the confirmation certificate dated 3rd April 2026. The certificate confirms compliance with dematerialisation requirements for the quarter ended 31st March 2026.

Compliance Confirmation

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories. The certificate also verifies that:

• All security certificates received for dematerialisation were confirmed or rejected as appropriate
• Security certificates were mutilated and cancelled after due verification by the depository participant
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines
• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

This quarterly filing demonstrates Ridhi Synthetics Limited's adherence to SEBI's regulatory framework governing depositories and participants, ensuring transparency in the dematerialisation process.

Ridhi Synthetics Limited has formally notified BSE Limited regarding the completion of Mr. Jash Dalia's term as Independent Director, marking the end of his five-year tenure with the company. The announcement comes as part of the company's regulatory compliance obligations under SEBI guidelines.

Director's Tenure Details

Mr. Jash Dalia, holding Director Identification Number 09120438, was initially appointed as an Independent Director during the company's 40th Annual General Meeting held on July 16, 2021. His appointment was effective from March 30, 2021, for a term of five consecutive years, concluding on March 29, 2026.

Transition and Re-appointment Decision

The company has disclosed that Mr. Dalia has expressed his intention not to seek re-appointment for a second term. His tenure will officially conclude at the close of business hours on March 29, 2026, completing his first term as an Independent Director.

Regulatory Compliance

In compliance with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, Ridhi Synthetics has provided the mandatory disclosure information regarding the directorial change. The notification was signed by Vishal Chaturvedi, Director with DIN 10043860, on behalf of the company.

The company's registered office is located at 11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai – 400021, and the notification was submitted to BSE Limited as part of its ongoing regulatory obligations.