Shanti Guru Industries Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depositories regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 8, 2026. The certificate was issued by Cameo Corporate Services Limited, which serves as the company's share transfer agent.

Share Transfer Agent Confirmation

Cameo Corporate Services Limited confirmed in its certificate dated April 3, 2026 that all securities received from depository participants for dematerialization during Q4 FY26 were properly processed. The share transfer agent verified that:

• Securities received for dematerialization were confirmed to depositories within stipulated timeframes
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within regulatory time limits

Company Information

Shanti Guru Industries Limited, formerly known as RCL Retail Limited, operates from its registered office at Sapna Trade Centre in Chennai, Tamil Nadu. The company is listed on BSE SME Platform with scrip code 534708.

The certificate was signed by Sarthak Sanghvi, Whole Time Director of the company, with DIN 10277570. This quarterly filing represents part of the company's ongoing compliance with SEBI regulations governing the handling and processing of dematerialized securities through the depository system.

Shanti Guru Industries Limited has provided additional clarification regarding the resignation of Independent Director Mr. Jayaraman Madhusuthan, following a compliance query from BSE Limited. The company disclosed that the resigning director held concurrent directorship in another listed entity.

BSE Compliance Query Response

In response to BSE's query regarding additional details required under SEBI Circular dated November 11, 2024, for corporate announcements filed under Regulation 30 of SEBI (LODR) Regulations, 2015, the company submitted fresh disclosure on December 17, 2025. The exchange had observed that required details under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, were not mentioned in the original announcement.

Director Resignation Details

Mr. Jayaraman Madhusuthan (DIN: 09841051) resigned from his position as Independent Director with effect from August 25, 2025, due to personal and unavoidable circumstances. The director cited pre-occupation elsewhere as the primary reason, stating he would not be able to tender his responsibilities towards the company.

Concurrent Directorship Disclosure

Following BSE's compliance query, Shanti Guru Industries disclosed that Mr. Madhusuthan held directorship in Jeyyam Global Foods Limited (CIN: L15400TN2008PLC066955), an SME-listed entity on BSE. He was appointed as Non-Executive Director of Jeyyam Global Foods with effect from April 14, 2025.

Board Composition Changes

The company had previously announced the appointment of two new directors during the same board meeting on August 25, 2025:

Ms. Sarika S Sangavi

• Appointed as Additional Director (Non-Executive)
• Liable to retire by rotation
• Related to Promoter Director and Chief Financial Officer

Mr. Santosh Choudannanavar

• Appointed as Additional Director (Non-Executive Independent)
• Five-year term subject to member approval
• Commerce Graduate with 10 years experience in retailing, consultancy, and finance

Management Changes

Concurrent with the board changes, the company also witnessed changes in key management positions:

Committee Reconstitution

Following the board reconstitution, all committees have been restructured with Mr. Santosh Choudannanavar serving as Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee.

Business Developments

The company announced plans to establish a manufacturing facility in Krishnagiri district for food products including soya chunks and vermicelli. To meet working capital requirements, the company plans to sell its freehold land at Madhayaram measuring approximately 150 cents.