Shilp Gravures Limited has issued a clarification to BSE Limited's surveillance department regarding recent price movements in its shares, confirming no material events or price-sensitive information affecting the company's operations.

BSE Surveillance Query Response

The company responded to BSE Letter No. L/SURV/ONL/PV/APJ/ 2026-2027 / 3604 dated April 10, 2026, through an official communication signed by Jay Chavda, Company Secretary and Compliance Officer. The response was digitally signed and submitted on April 10, 2026, at 15:17:43 +05'30'.

Company's Official Statement

Shilp Gravures Limited categorically stated that there are no events, information, or developments that have any bearing on the company's operations or performance. The company specifically emphasized that no price-sensitive information exists that could influence investor decisions or market perception.

The management further clarified that there are no information or announcements, including any impending announcements, which in their opinion may have a bearing on the price or volume behavior in the scrip. This comprehensive denial covers both current and anticipated corporate developments.

Corporate Communication Details

The official response was submitted through e-mail and e-filing channels to BSE's surveillance department at Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai. The communication maintains the company's commitment to regulatory compliance and transparent disclosure practices.

Key Contact Information

• Corporate Office: 715-717, 7th Floor, Maple Trade, Near Surdhara Circle, Thaltej, Ahmedabad - 380 054, Gujarat
• Registered Office & Works: 778/6, Pramukh Ind. Estate, Sola-Santej Road, Village Rakanpur, Tal. Kalol, Dist. Gandhinagar, Gujarat - 382 722
• Contact Numbers: +91-9925204031, +91-9925204047

This clarification demonstrates the company's proactive approach to addressing regulatory inquiries and maintaining transparency with stock exchange authorities regarding any factors that might influence its share price movements.

Shilp Gravures Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 9, 2026, covers the quarter ended March 31, 2026, and demonstrates the company's adherence to depositories compliance standards.

Regulatory Compliance Submission

The company submitted the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 through its Company Secretary and Compliance Officer, Jay Chavda. The certificate was received from MUFG Intime India Private Limited, which serves as the company's registrar and share transfer agent.

Registrar Confirmation Details

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the confirmation certificate dated April 1, 2026. The registrar confirmed that all securities received from depository participants for dematerialization during Q4FY26 were properly processed and confirmed to the depositories within prescribed timelines.

The certificate confirms several key compliance aspects:

• Securities received for dematerialization were confirmed or rejected to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Corporate Governance Framework

The submission was signed by Jay Chavda, Company Secretary and Compliance Officer with membership number A63127. The digital signature authentication confirms the document's authenticity and compliance with electronic filing requirements. MUFG Intime India Private Limited's confirmation was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

Regulatory Significance

This quarterly compliance certificate represents standard regulatory practice under SEBI's depositories framework. The submission ensures transparency in the dematerialization process and confirms that the company maintains proper records and procedures for handling electronic securities transactions through authorized depository participants.