Shyam Dhani Industries Limited: Head of Quality Department Resigns Effective May 31, 2026

Shyam Dhani Industries Limited has intimated the National Stock Exchange of India Limited regarding the resignation of Mr. Dinesh Kumar Sharma from his position as Head of the Quality Department. The disclosure, dated May 15, 2026, was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Sharma submitted his resignation letter on May 15, 2026, citing personal assignments as the reason for his departure.

Resignation Details

Mr. Dinesh Kumar Sharma's resignation will come into effect from the closing of business hours of May 31, 2026. The company has filed the requisite details with the exchange as mandated under Regulation 30 read with Clause 7 & 7C of Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The key details of the resignation as disclosed in Annexure-I are summarised below:

Parameter:	Details
Name:	Mr. Dinesh Kumar Sharma
Designation:	Head of Quality Department
Reason for Change:	Resignation due to personal assignments
Effective Date:	Closing of business hours of May 31, 2026
Date of Resignation Letter:	May 15, 2026
Brief Profile (Appointment):	Not Applicable
Relationship Disclosure:	Not Applicable

Regulatory Compliance

The intimation was submitted to the Listing Department of the National Stock Exchange of India Limited by Himanshi Khandelwal, Company Secretary and Compliance Officer (Membership No. A74427), on behalf of Shyam Dhani Industries Limited. The filing confirms that the company has adhered to the applicable disclosure requirements under SEBI regulations governing the resignation of Senior Management Personnel.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.16%	+11.29%	-1.99%	-50.59%	-50.59%	-50.59%

Shyam Dhani Industries Limited, a Jaipur-based manufacturer of spices listed on the NSE SME Emerge Platform, has filed its Structured Digital Database (SDD) Compliance Certificate for the financial year ended March 31, 2026, with the Listing Department of the National Stock Exchange of India Limited. The filing was made on May 06, 2026, by Company Secretary and Compliance Officer Himanshi Khandelwal, in accordance with Regulation 3(5) and 3(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and NSE Circular Ref. No: NSE/CML/31 dated October 18, 2024.

Compliance Status and Certificate Details

The SDD Compliance Certificate was issued by Practicing Company Secretary Monika Gupta, Partner at SKMG & Co., Jaipur, confirming that Shyam Dhani Industries is fully compliant with the SDD provisions as mandated under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company noted that the provisions of Regulation 24A of SEBI (LODR) Regulations, 2015 are not applicable to it given its listing on the NSE SME Emerge Platform.

The following key compliance parameters were certified for the financial year ended March 31, 2026:

Compliance Parameter:	Status
Structured Digital Database in place:	Compliant
Access controls on SDD:	Compliant
UPSI events captured in database:	Compliant
Nature of UPSI, date and time captured:	Compliant
Audit trail maintained:	Compliant
Non-tamperable database with 8-year record retention:	Compliant

UPSI Events and Non-Compliance Reporting

As part of the certification, Monika Gupta confirmed that the company was required to capture 01 number of events during the financial year ended March 31, 2026, and has captured 01 number of the said required events. No non-compliances were observed during the reporting period, and no remedial actions were applicable.

The certificate was issued under UDIN: F008208H000288367, with Monika Gupta holding Membership No. 8208 and COP No. 8551. The filing underscores the company's adherence to regulatory requirements governing the maintenance and integrity of unpublished price-sensitive information (UPSI) records.