Samyak International Limited has announced the opening of a special window for transfer and dematerialisation of physical securities, following recent SEBI regulations. The company has published newspaper advertisements to inform investors about this facility and submitted the required documentation to BSE Limited.

SEBI Regulatory Compliance

The special window has been established pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-PoD/I/3750/2026 dated January 30, 2026. This follows an earlier special window that was opened from July 7, 2025 to January 6, 2026 under SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025.

Special Window Details

The special window covers transfer requests for physical securities that were:

• Sold or purchased prior to April 1, 2019
• Previously lodged before the April 1, 2019 deadline but were rejected, returned, or not processed due to document deficiencies or other issues

Investor Process and Requirements

Eligible investors must submit their transfer requests along with complete documentation to the company's Registrar and Transfer Agent, Adroit Corporate Services Pvt. Ltd., located at 18-20, Jafferbhoy Industrial Estate, First Floor, Makwana Road, Marol Naka, Andheri (East), Mumbai 400059.

Key Requirements:

• Original share certificates
• Transfer deeds
• Supporting documents
• All shares will be issued only in demat form

For queries, shareholders can raise service requests at rtaclientservice@adroitcorporate.com .

Regulatory Communication

Samyak International Limited has fulfilled its regulatory obligations by publishing advertisements in both English and Marathi newspapers:

• The Free Press Journal, Mumbai Edition (English)
• Navshakti, Mumbai Edition (Marathi)

The company has also made this information available on its website at https://samyakinternational.in and submitted the necessary documentation to BSE Limited on March 18, 2026.

Company Information

The initiative represents the company's commitment to facilitating investor convenience and ensuring compliance with SEBI's regulatory framework for physical share transfers and dematerialisation.

Source: None/Company/INE607G01011/4f36cd5c-8bc5-4f76-807f-3a317e607d21.pdf

Samyak International Limited has successfully completed the sale of its material subsidiary Alpha Tar Industries Private Limited (ATIPL) for ₹2.60 crore, following overwhelming shareholder approval through postal ballot. The company announced the completion of the transaction on March 11, 2026, marking the cessation of ATIPL as a material subsidiary.

Postal Ballot Process and Shareholder Approval

The Board of Directors had appointed CS Ajit Jain, Proprietor of M/s. Ajit Jain & Co., as scrutinizer for conducting the postal ballot process on January 30, 2026. The resolution sought approval for the divestment under Section 180(1)(a) of the Companies Act, 2013, read with Regulation 24(5) and 37A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Results and Overwhelming Support

The postal ballot process demonstrated exceptional shareholder support, with the resolution passing by an overwhelming majority. The e-voting facility was provided through Central Depository Services (India) Limited (CDSL) to ensure a transparent and secure voting process.

Transaction Completion and Financial Details

Samyak International Limited executed the sale agreement on March 11, 2026, with the consideration amount of ₹2.60 crore received accordingly. The subsidiary contributed significantly to the company's operations, with income of ₹7.35 crore representing 17.85% of total revenue and net worth of ₹3.19 crore representing 6.13% of total net worth as per audited financial statements for March 31, 2025.

Buyer Details and Transaction Structure

The shares have been sold to two entities: Satiate Agri Limited (CIN: L24111MP1986PLC003741) and Shanaya Real Estate Private Limited (CIN: U70109MP2016PTC040918), both having registered offices in Indore, Madhya Pradesh. The buyers are not related to the promoter/promoter group/group companies, though the transaction falls under related party transactions and has been conducted on an arm's length basis.

Regulatory Compliance and Process

CS Ajit Jain submitted his scrutinizer's report confirming that the special resolution was passed with the requisite majority on March 04, 2026. The voting process was conducted in strict compliance with the Companies Act, 2013, and SEBI regulations. The company has fulfilled all regulatory requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and informed BSE Limited about the cessation of the material subsidiary.

The successful completion of this divestment reflects strong shareholder confidence in the company's strategic decisions and enables Samyak International Limited to focus on its core business operations while maintaining robust corporate governance practices.