Sayaji Industries Limited has fulfilled its regulatory obligations by submitting the mandatory certificate from KFin Technologies Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The submission covers the quarter ended March 31, 2026, and was communicated to BSE Limited on April 2, 2026.

Regulatory Compliance Certificate

The certificate was issued by KFin Technologies Limited, which serves as the Registrar to an Issue and Share Transfer Agent for Sayaji Industries Limited. The document certifies that all required details of securities dematerialized and rematerialized during the quarter have been properly furnished to stock exchanges where the company's shares are listed.

Depository Services Compliance

KFin Technologies Limited issued separate certificates to both major depositories in India. The certificates were addressed to National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), ensuring comprehensive compliance with depository regulations.

The certificates confirm that the company has met its obligations under SEBI's regulatory framework for depositories and participants. This includes proper reporting of dematerialization and rematerialization activities during the specified quarter.

Company Secretary Communication

The submission to BSE was made by Mr. Vishnu H Thaker, Company Secretary and Compliance Officer (ACS-60441), through a digitally signed document dated April 2, 2026. The communication requested BSE to acknowledge receipt and maintain the certificate on record.

This regulatory filing demonstrates Sayaji Industries Limited's commitment to maintaining transparency and compliance with SEBI regulations governing depository services and participant activities.

Sayaji Industries Limited has announced the successful completion of its Independent Directors meeting held on March 19, 2026, in compliance with regulatory requirements under the Companies Act, 2013 and SEBI LODR Regulations.

Meeting Details and Regulatory Compliance

The separate Board Meeting of Independent Directors was conducted in accordance with Section 149(7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI (LODR) Regulations, 2015. The meeting was held from 03:30 p.m. to 4:15 p.m. on March 19, 2026.

Key Agenda Items Discussed

The Independent Directors reviewed three critical areas of corporate governance during the meeting:

• Performance Review of Non-Independent Directors: The Independent Directors conducted a comprehensive assessment of the performance of Non-Independent Directors and evaluated the Board's overall effectiveness
• Chairperson Performance Assessment: A detailed review of the Chairperson's performance was undertaken, incorporating feedback and views from both Executive Directors and Non-Executive Directors
• Information Flow Evaluation: The Directors assessed the quality, quantity, and timeliness of information flow between the Company Management and the Board to ensure effective decision-making capabilities

Corporate Governance Framework

This meeting represents part of Sayaji Industries Limited's commitment to maintaining robust corporate governance standards. The Independent Directors' separate meeting is a mandatory requirement designed to ensure independent oversight of the company's management and board operations.

The meeting outcome was formally communicated to BSE Limited through the company's designated compliance officer, Vishnu H Thaker (ACS-60441), who serves as Company Secretary & Compliance Officer for Sayaji Industries Limited.