Sabar Flex India Limited has submitted its Structured Digital Database (SDD) Compliance Certificate for the financial year ended March 31, 2026, to the National Stock Exchange. The certification confirms the company's adherence to the provisions of Regulation 3(5) and 3(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. This compliance ensures that the company maintains a secure system for handling Unpublished Price Sensitive Information (UPSI), safeguarding market integrity and shareholder interests.

The certificate, issued by Abhishek Chhajed, Partner of SCS & Co. LLP, validates that the company has established a robust internal digital database. The system includes access controls, captures the nature of UPSI with precise date and time stamps, and maintains a comprehensive audit trail. The database is designed to be non-tamperable and is capable of retaining records for a period of 8 years, meeting regulatory standards for data preservation.

Compliance Status and Event Capture

During the financial year under review, the company was required to capture two specific events within the SDD. The certification confirms that Sabar Flex India Limited successfully captured both mandated events. The practicing company secretary reported that no instances of non-compliance were observed during the previous financial year, indicating a clean record of adherence to the regulatory framework.

Regulatory Context

As the company is listed on the SME NSE Platform, the provisions of Regulation 24A of the SEBI (LODR) Regulations, 2015, are not applicable to it. Consequently, the compliance submission was made pursuant to the Standard Operating Process under SEBI (PIT) Regulations, 2015, specifically referencing NSE Circular Ref. No: NSE/CML/31 dated October 18, 2024. The Managing Director, Hikmatbahadur Krishabahadur Kunwar, authorized the submission of the compliance certificate to the exchange.

Sabar Flex India Limited has informed stock exchanges of the resignation of Tinkle Zapatbahadur Rawal from the position of Chief Financial Officer (CFO), with effect from May 12, 2026. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

CFO Resignation Details

The resignation was submitted by Tinkle Zapatbahadur Rawal citing pre-occupation with other professional commitments as the sole reason for her departure. She confirmed in her resignation letter that there are no other material reasons beyond those stated. The Board of Directors accepted the resignation and placed on record its appreciation for the guidance, support, and contributions rendered by her during her tenure with the Company.

The key details of the resignation, as disclosed under Annexure A pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows:

Regulatory Compliance

The intimation was filed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the relevant SEBI Master Circular. The disclosure was signed by Hikmatbahadur Krishabahadur Kunwar, Managing Director of Sabar Flex India Limited, on May 12, 2026. A copy of the resignation letter submitted by Tinkle Zapatbahadur Rawal was also enclosed with the regulatory filing for reference and records.