Shalimar paints Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, and confirms the company's adherence to prescribed dematerialization procedures.

Regulatory Compliance Details

The compliance certificate was filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Snehal Saboo submitted the documentation to both BSE Limited and National Stock Exchange of India Limited on April 04, 2026.

Registrar Confirmation

Beetal Financial & Computer Services Private Limited, serving as the company's SEBI-approved registrar and share transfer agent, issued the compliance certificate dated April 03, 2026. The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to depositories.

The certificate validates that:

• Securities received for dematerialization were accepted or rejected as per regulations
• All securities are listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the register of members within the prescribed 15-day timeframe

Stock Exchange Information

Administrative Details

The submission includes proper digital signatures and authentication. Snehal Saboo, in her capacity as Company Secretary and Compliance Officer, digitally signed the submission on April 04, 2026. Beetal Financial & Computer Services Private Limited, with CIN U67120DL1993PTC052486, provided the necessary certification through General Manager Punit Mittal.

This quarterly compliance filing demonstrates Shalimar Paints Limited's commitment to maintaining regulatory standards and ensuring transparent depository operations as mandated by SEBI regulations.

Shalimar Paints Limited has announced the resignation of Ms. Shalmali Sharma from her position as Head of Human Resources, effective from the close of business hours on March 31, 2026. The resignation was disclosed to stock exchanges under regulatory compliance requirements, citing health issues as the primary reason for her departure.

Resignation Details and Timeline

Ms. Sharma, who served as General Manager - HR and was classified as Senior Management Personnel, formally submitted her resignation on January 29, 2026. The resignation email addressed to senior management expressed her decision to step down due to health concerns.

Regulatory Compliance and Disclosure

The company fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made in accordance with Part A of Schedule III of the said Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Company Secretary & Compliance Officer Snehal Saboo signed the disclosure document on April 01, 2026, ensuring proper documentation and regulatory adherence. The filing included comprehensive details as required by SEBI regulations for senior management personnel changes.

Transition and Gratitude

In her resignation communication, Ms. Sharma expressed sincere gratitude to the management for the invaluable support and opportunities provided during her tenure. She acknowledged the privilege of contributing to the organization's growth and success, demonstrating professionalism in her departure approach.

The departing HR head committed to ensuring a seamless transition of responsibilities and providing necessary support during the handover period. She initially requested relief from duties on or before March 10, 2026, though the official effective date was set for March 31, 2026.

Company Information

Shalimar Paints Limited operates with its corporate office located at Olethia Business Spaces, Road No 16Z, Opp. Ashar IT Park, Wagle Industrial Estate, Thane (W) 400604. The company's registered office is situated at Stainless Centre, 4th floor, plot no. 50, Sector 32, Gurugram, 122001, Haryana, with CIN: L24222HR1902PLC065611.