Santosh Fine Fab Ltd has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The filing demonstrates the company's commitment to maintaining regulatory compliance in its dematerialisation processes.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 on 14th April, 2026. The certificate was issued by Adroit Corporate Services Pvt. Ltd., the company's appointed Registrar and Share Transfer Agent, dated 1st April, 2026.

Dematerialisation Process Confirmation

Adroit Corporate Services Pvt. Ltd. confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed. The registrar verified that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

The confirmation certificate outlined the following compliance measures:

• Securities received for dematerialisation were confirmed to depositories
• Security certificates were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners
• All processes were completed within the regulatory timeframe of 15 days

Corporate Governance

The filing was signed by Radha Sushil Kumar Sharma, Company Secretary & Compliance Officer of Santosh Fine Fab Ltd. The digital signature was applied on 14th April, 2026, ensuring proper authentication of the regulatory submission.

This quarterly compliance certificate represents part of the company's ongoing regulatory obligations under SEBI guidelines, ensuring transparency and proper handling of investor securities in dematerialised form.

Santosh Fine Fab Limited announced key changes in its leadership structure following a board meeting held on April 13, 2026. The company disclosed significant developments regarding its Company Secretary position through an official BSE disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.

Official BSE Disclosure

The company formally communicated the appointment to BSE Limited under Security Code 530035 through an official letter dated April 13, 2026. The disclosure was made from the company's registered office and signed by Managing Director Santosh Tulskyan (DIN: 00310573), ensuring compliance with regulatory disclosure requirements.

Company Secretary Transition

The board formally approved the appointment following the resignation of Ms Niti Jain from her position as Company Secretary, with her resignation taking effect from March 18, 2026. This created the vacancy that necessitated the new appointment to ensure continuous compliance with statutory requirements.

New Appointment Details

Ms Radha Shushil Kumar Sharma has been appointed as the new Company Secretary and Compliance Officer with effect from April 13, 2026. Her appointment was made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Professional Credentials

Ms Radha Shushil Kumar Sharma is an Associate Member of the Institute of Company Secretaries of India, holding Membership No. A46047. According to the official BSE disclosure, she is also a B.Com graduate and possesses good experience in corporate and allied laws. Her qualifications meet the prescribed requirements under Section 2(24) of the Companies Act, 2013.

Regulatory Compliance Framework

The appointment follows the information requirements under Regulation 30 of SEBI (LODR) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015. The company has ensured full regulatory compliance in its governance practices through proper documentation and timely disclosure to the stock exchange.