Shrydus Industries Limited has informed BSE Limited about the resignation of Mr. Nag Bhushan Rao as Independent Director of the company. The resignation is effective from April 29, 2026, and was communicated pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Nag Bhushan Rao, bearing Director Identification Number (DIN) 07972355, submitted his resignation letter dated April 29, 2026. In his communication to the Board of Directors, he stated that the resignation was due to personal reasons and requested the board to accept the same. He further confirmed that there were no other material reasons for his resignation beyond those stated.

Regulatory Compliance

The company has complied with Regulation 30 read with Clause 7B of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The required disclosures have been submitted as Annexure A, providing comprehensive information about the director's cessation.

Company Information

shrydus industries , formerly known as VCK Capital Market Services Limited, has its Corporate Office at 107, Sagar Avenue, Above Bata, SV Road, Andheri (West), Mumbai-400058. The Registered Office is located at M/s. Mangalam Housing Development Finance Limited, 24 & 26 Hemanta Basu Sarani, Kolkata-700001. The company's Corporate Identification Number (CIN) is L67190WB1983PLC035658.

The resignation was formally acknowledged by Shrey Premal Parekh, Managing Director of the company. The company will file the necessary forms (DIR-12) with the Registrar of Companies to give effect to the resignation. Mr. Rao expressed his sincere thanks to the Board of Directors and the management for the support and cooperation extended during his tenure.

Shrydus Industries Ltd has submitted its mandatory compliance certificate under SEBI regulations for the quarter ended 31st March, 2026. The company filed the certificate with BSE Limited on April 07, 2026, fulfilling its regulatory obligations under the Securities and Exchange Board of India framework.

Regulatory Compliance Filing

The certificate was filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the quarter and financial year ended 31st March, 2026. Managing Director Shrey Premal Parekh signed the submission on behalf of Shrydus Industries Ltd.

Registrar Confirmation

Skyline Financial Services Pvt. Ltd., serving as the company's registrar and share transfer agent, issued the compliance certificate dated April 02, 2026. The registrar confirmed adherence to all regulatory requirements for the dematerialization process during the specified quarter.

The certificate confirms two critical compliance aspects:

• Securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Physical certificates were properly verified, mutilated, cancelled, and depository names substituted in records within the mandatory 15-day timeframe

Company Information

Shrydus Industries Ltd, formerly known as VCK Capital Market Services Limited, operates with CIN L67190WB1983PLC035658. The company maintains its corporate office at 107, Sagar Avenue, Above Bata, SV Road, Andheri (West), Mumbai-400058, while its registered office is located in Kolkata.

Regulatory Significance

This filing represents standard regulatory compliance for listed companies, ensuring transparency in the dematerialization process of physical share certificates. The certificate validates that all procedural requirements under SEBI regulations were met during the quarter, maintaining investor protection standards and market integrity.