Speciality restaurants has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 06, 2026. Company Secretary and Legal Head Avinash Kinhikar signed the submission letter addressed to both BSE Limited and National Stock Exchange of India Limited.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar issued the compliance certificate on April 01, 2026, confirming adherence to dematerialisation procedures during Q4 FY26.

Compliance Confirmation

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines. Key compliance aspects include:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All processes completed within regulatory timelines

This quarterly filing demonstrates Speciality Restaurants' commitment to maintaining proper regulatory compliance and transparent shareholder record management.

Speciality restaurants Limited has announced the resignation of its Chief Operating Officer, Mr. Nripendra Chauhan, who will step down from his role effective April 1, 2026. The company informed both BSE and NSE about this senior management change through a regulatory filing dated March 31, 2026.

Resignation Details

Mr. Chauhan, who holds the designation of Senior Management Personnel (SMP), submitted his resignation letter on February 27, 2026. The departure marks the end of a significant 30-year journey with the organization, as mentioned in his resignation communication.

Reason for Departure

According to the regulatory disclosure, Mr. Chauhan has decided to pursue opportunities outside the company. In his resignation letter addressed to the management, he expressed mixed feelings of sadness and gratitude while confirming his commitment to ensure a smooth transition until his departure date.

Transition Arrangements

The outgoing COO has committed to supporting the organization during the transition period. Key aspects of the handover process include:

• Providing guidance and support to the team until March 31, 2026
• Ensuring smooth transition of responsibilities
• Completing all pending tasks before departure
• Knowledge transfer to facilitate continuity

Regulatory Compliance

Speciality Restaurants Limited has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The company provided comprehensive details as required by the SEBI master circular bearing reference number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Company Information

The announcement was signed by Mr. Avinash Kinhikar, Company Secretary and Legal Head, on behalf of Speciality Restaurants Limited. The company maintains its registered office at Uniworth House, Gurusaday Road, Kolkata, with operational headquarters in Mumbai.