Sahyadri Industries Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended 31st March, 2026. The submission demonstrates the company's adherence to regulatory requirements governing securities dematerialisation and depository procedures.

Regulatory Compliance Submission

The company filed its Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both major stock exchanges on 13th April, 2026. Company Secretary and Compliance Officer Rajib Kumar Gope made the submission to ensure regulatory compliance.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar issued the compliance certificate on 3rd April, 2026, confirming adherence to dematerialisation procedures.

Key Compliance Confirmations

The certificate confirms several critical compliance aspects:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities comprised in certificates have been listed on relevant stock exchanges
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners

Corporate Information

The submission reflects the company's commitment to maintaining regulatory compliance and ensuring proper handling of securities through established depository procedures. MUFG Intime India's confirmation validates the company's adherence to SEBI regulations governing dematerialisation processes during the quarter.

Sahyadri Industries Limited has announced the resignation of Independent Director Mr. Shrikant Balkrishna Malegaonkar, effective April 6th, 2026. The company informed stock exchanges about this development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Mr. Shrikant Balkrishna Malegaonkar (DIN: 07901434) submitted his resignation letter on April 6th, 2026, citing personal reasons and health issues as the primary factors behind his decision. The resignation takes immediate effect from the same date.

Committee Positions Affected

Consequent to his resignation from the Board, Mr. Malegaonkar will cease to hold multiple committee positions within the company. His departure impacts several key governance committees of Sahyadri Industries Limited.

The affected positions include:

• Member of Audit Committee
• Member of Corporate Social Responsibility Committee
• Chairperson of Nomination and Remuneration Committee
• Chairperson of Stakeholder's Relationship Committee

Regulatory Compliance

The company has fulfilled its disclosure obligations by providing comprehensive details as required under Regulation 30 read with Schedule III of SEBI regulations. Mr. Malegaonkar confirmed in his resignation letter that there are no other material reasons for his resignation beyond those mentioned.

Company Secretary Statement

Rajib Kumar Gope, Company Secretary and Compliance Officer (M.No: F8417), signed the regulatory filing on behalf of Sahyadri Industries Limited. The company has requested stock exchanges to take the resignation details on record and has provided all necessary documentation including the original resignation letter as annexures.

The resignation represents a change in the company's board composition, particularly affecting the leadership of key governance committees. The company will need to address the vacant positions to maintain proper board governance structure.