SNL Bearings Limited has announced the appointment of Mr. Prathmesh Gaonkar as Company Secretary & Compliance Officer, effective April 08, 2026. The decision was taken during the Board of Directors meeting held on April 08, 2026, which commenced at 05:45 p.m. and concluded at 06:00 p.m.

Board Meeting Outcome and Approval

The appointment received recommendation from the Nomination and Remuneration Committee before being approved by the Board of Directors. As part of his new role, Mr. Gaonkar will serve as Key Managerial Personnel of the company. The board meeting outcome was formally communicated to BSE Limited under Scrip Code 505827.

Professional Background and Qualifications

Mr. Prathmesh Gaonkar brings substantial expertise to his new role. He is an Associate Member of the Institute of Company Secretaries of India, having qualified in 2019 with ACS No.: 61307. His educational background includes a Law graduate degree (LL.B.).

With over 6 years of experience in listed company compliances, corporate laws, secretarial practices and corporate governance, Mr. Gaonkar is well-versed with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Prior to joining SNL Bearings Ltd, he has worked as company secretary for Chemco Plastic Industries Private Limited and Atlantaa Limited.

Authorization for Material Disclosures

The board has authorized Mr. Prathmesh Gaonkar as one of the Key Managerial Personnel for making disclosures of material events or information to Stock Exchanges under Regulation 30 of the Listing Regulations. Following this appointment, the company has updated its list of authorized personnel for material disclosures.

Regulatory Compliance

The appointment and related disclosures have been made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI's Master Circular dated January 30, 2026. The information has been made available on the company's website at www.snlbearings.in and communicated to BSE Limited under Scrip Code 505827. The formal disclosure includes detailed annexures as required under the listing regulations.

SNL Bearings Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2026. The submission was made on April 3, 2026, as part of the company's regular regulatory compliance requirements.

Regulatory Compliance Details

The compliance certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates specific compliance requirements for listed companies regarding their depository operations and participant activities.

Registrar and Share Transfer Agent Confirmation

The compliance certificate was provided by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as SNL Bearings' registrar and share transfer agent. MUFG Intime India is a SEBI registered Category I RTA bearing Registration Number INR000004058.

The registrar confirmed that securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly processed and confirmed to the depositories. The certificate also validates that all securities comprised in the certificates have been listed on the stock exchanges where the company's previously issued securities are traded.

Dematerialization Process Compliance

MUFG Intime India confirmed several key compliance aspects in their certificate:

• Securities received for dematerialization were confirmed or rejected within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification by the depository participant
• The names of the depositories have been substituted in the register of members as the registered owner
• All processes were completed within the regulatory timelines

Corporate Communication

The submission was signed by Satish Rangani, Director of SNL Bearings Limited, and digitally authenticated on April 3, 2026. The communication was addressed to BSE Limited's Corporate Relationship Department, maintaining the company's transparent approach to regulatory compliance and stakeholder communication.

This quarterly compliance submission demonstrates SNL Bearings' commitment to maintaining proper regulatory standards and ensuring smooth depository operations for its shareholders and market participants.