Shiva Mills Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended 31st March 2026. The textile company filed the mandatory certificate with depositories and stock exchanges on April 4, 2026, demonstrating adherence to regulatory requirements for dematerialisation processes.

Regulatory Compliance Certificate Details

The compliance certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate on April 3, 2026.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed several key compliance aspects in their certificate. The registrar verified that securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to the depositories within prescribed timelines.

The certificate also confirmed that:

• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected appropriately
• Security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Submission and Distribution

Shiva Mills Limited submitted the compliance certificate to both major depositories in India. The company sent the certificate to National Securities Depository Limited at their Bandra Kurla Complex office and Central Depository Services (India) Limited at their Lower Parel office in Mumbai.

Company Secretary Certification

M Shyamala, Company Secretary of Shiva Mills Limited, digitally signed and submitted the compliance certificate on April 4, 2026. The submission was made from the company's registered office located at 249-A, Bye-Pass Road Mettupalayam Road, Coimbatore-641 043, Tamil Nadu.

The quarterly compliance certificate represents part of ongoing regulatory obligations for listed companies to ensure transparency and proper handling of securities dematerialisation processes. This filing demonstrates Shiva Mills Limited's commitment to maintaining regulatory compliance and proper corporate governance standards.

Shiva Mills Limited has announced significant changes in its senior management personnel, disclosing both a resignation and a new appointment under SEBI Regulation 30. The company communicated these developments to the National Stock Exchange of India Limited and BSE Limited on April 1, 2026.

Senior Management Transition

The company has experienced a leadership transition with the departure of one senior executive and the simultaneous appointment of another. These changes reflect the company's commitment to maintaining operational continuity while addressing personnel transitions.

Outgoing General Manager

Sri V A Om Prakash Babu tendered his resignation from his position as General Manager, a Senior Management Personnel of the company. His resignation became effective from the close of business hours on March 31, 2026. In his resignation letter, he confirmed his inability to continue services with the company due to personal reasons and assured an orderly handover of responsibilities in line with company requirements.

New Senior General Manager Appointment

The Board of Directors, acting on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Sri P Solairaj as Senior General Manager through a Resolution passed by Circulation on March 31, 2026. The appointment took effect from April 1, 2026.

Profile of New Appointee

Sri P Solairaj brings extensive industry expertise to his new role, having served in various positions throughout the textile industry over more than three decades. His educational background in Textile Technology aligns with the company's core business operations.

Regulatory Compliance

The disclosure was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Master Circular dated January 30, 2026. The company provided comprehensive details as required under the regulatory framework, including the reasons for change, dates of cessation and appointment, and the brief profile of the new appointee.