Sujala Trading & Holdings Ltd has submitted a regulatory disclosure to BSE Limited and The Calcutta Stock Exchange Limited, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SAST Regulations), for the financial year ended March 31, 2026. The disclosure was filed on May 13, 2026, and was signed by Subhadeep Murti Jee, Managing Director of the company.

Promoter Shareholding Disclosure

The disclosure was submitted by Square Trades & Holdings Private Limited, the promoter entity of Sujala Trading & Holdings Ltd, on behalf of itself, members of the promoter group, and persons acting in concert (PACs). The key details of the disclosure are presented below:

Confirmation of No Encumbrance

In the disclosure, Square Trades & Holdings Private Limited confirmed that it holds 891000 shares of Sujala Trading & Holdings Ltd as on March 31, 2026. The promoter further declared that no encumbrance, whether direct or indirect, was created on these shares during the financial year ended March 31, 2026. This declaration covers the promoter, all members of the promoter group, and PACs as listed in the accompanying annexure.

Regulatory Context

The disclosure is made in accordance with Regulation 31(4) of the SEBI SAST Regulations, 2011, which mandates promoters and persons acting in concert to submit annual declarations regarding their shareholding and any encumbrances on shares held in listed companies. The filing was addressed to CRD-Listing Compliance at BSE Limited and the Listing Department at The Calcutta Stock Exchange Limited. The disclosure was signed by Sabhapati Nath Tiwari, Director of Square Trades & Holdings Private Limited (DIN: 08225139).

Sujala Trading & Holdings Ltd has announced the acceptance of its Company Secretary's resignation, marking a key leadership transition for the Kolkata-based company. The Board of Directors formally accepted Ms. Aakansha Vaid's resignation during their meeting held on January 16, 2026.

Board Meeting Details

The Board of Directors convened at the company's registered office located at 1A, Grant Lane, 2nd Floor, Room No. 202, Kolkata-700012 on January 16, 2026. The meeting commenced at 1:30 PM and concluded at 3:00 PM, with the primary agenda being the acceptance of the Company Secretary's resignation.

Resignation Details

Ms. Aakansha Vaid, who served as Company Secretary cum Compliance Officer, submitted her resignation letter on January 13, 2026. Her resignation became effective from the close of business hours on January 13, 2026. In her resignation letter, Ms. Vaid stated her intention to pursue an alternate career outside the organization and confirmed that there were no material reasons for her resignation beyond this career decision.

Regulatory Compliance

The company has fulfilled its regulatory obligations by informing the BSE Limited and The Calcutta Stock Exchange Limited about this corporate development. The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III Part A Para A (7).

The Board resolution authorized the company's directors to undertake all necessary actions to give effect to this resignation, including:

• Furnishing necessary intimation to stock exchanges where the company is listed
• Filing necessary forms with the Registrar of Companies
• Completing other regulatory formalities

Company Information

Sujala Trading & Holdings Ltd operates from its registered office in Kolkata, West Bengal. The company is listed on BSE with scrip code 539117 and trades on The Calcutta Stock Exchange with code 29412. The company's Corporate Identification Number (CIN) is L51109WB1981PLC034381.

The Board placed on record its appreciation for the assistance and guidance provided by Ms. Vaid during her tenure as Company Secretary and Compliance Officer of the company. Managing Director Subhadeep Mukherjee (DIN: 03060827) signed the official communication to the stock exchanges regarding this development.