SIP Industries Limited has announced a key change in its managerial structure, with the Board of Directors approving the appointment of a new Company Secretary and Compliance Officer at its meeting held on Wednesday, May 6, 2026. The development was disclosed to BSE Limited in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 11:40 A.M. and concluded at 11:50 A.M.

Change in Key Managerial Personnel

The board formally took note of the resignation of Ms. Smriti Joy (Membership No. A78584) from the position of Company Secretary and Compliance Officer, a Key Managerial Personnel role, with effect from February 28, 2026. Consequent to this vacancy, the board approved the induction of Mr. Hamidh Khan (Membership No. A80251) to the same role, effective May 6, 2026.

Appointment Details

The following details pertaining to the appointment have been disclosed as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026:

Regulatory Compliance

The disclosure was submitted to the Department of Corporate Services, BSE Limited, and is also set to be uploaded on the company's official website. The announcement was signed by Samiayya Arularasan, Managing Director (DIN: 09407539), on behalf of SIP Industries Limited, headquartered in Chennai.

SIP Industries Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The Chennai-based company filed the certificate with both National Securities Depository Limited and Central Depository Services (India) Limited on April 15, 2026.

Regulatory Compliance Filing

The certificate was issued in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Managing Director Samiayya Arularasan (DIN: 09407539) signed the submission letter on behalf of SIP Industries Limited, which carries scrip code 523164.

Certificate Confirmation by Registrar

Cameo Corporate Services Limited, serving as the company's Registrar and Transfer Agent (RTA), issued the certificate dated April 3, 2026. The registrar confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly confirmed to the depositories.

The certificate validates that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded. Manager (Shares) R. Vignesh Balaji signed the certificate on behalf of Cameo Corporate Services Limited.

Process Verification

The registrar confirmed compliance with key regulatory requirements during the quarter:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners
• All processes were completed within stipulated time limits under the captioned regulations

Company Information

SIP Industries Limited operates with CIN L24131TN1986PLC012752 and maintains its registered office at Module 27, 2nd Floor, Block 1, SIDCO Electronic Complex, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai – 600032. The quarterly filing demonstrates the company's ongoing compliance with SEBI depositories regulations for investor protection and market transparency.