Swojas Foods Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate, filed on April 1, 2026, confirms the company's adherence to regulatory requirements for dematerialization of equity shares during Q4 FY26.

Regulatory Compliance Confirmation

The company confirmed that certificates of equity shares received for dematerialization during the quarter were properly processed according to regulatory guidelines. The certificate states that all physical certificates were mutilated and cancelled only after due verification, with the respective depository's name substituted as the registered owner for the dematerialized equity shares.

Share Transfer Agent Certification

M/s. Purva Sharegistry (India) Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided the underlying certification for this compliance filing. The RTA confirmed that securities received from depository participants for dematerialization during Q4 FY26 were processed within prescribed timelines.

The certification process included:

• Confirmation of securities to depositories
• Proper mutilation and cancellation of physical certificates
• Substitution of depository names in the register of members
• Verification that securities remain listed on stock exchanges

Corporate Information

Swojas Foods Limited, formerly known as Swojas Energy Foods Limited, maintains its registered office in Ahmedabad, Gujarat. The company's Managing Director and CFO, Parthrajsinh Harshadsinh Rana, signed the compliance certificate on behalf of the company.

Exchange and Depository Notifications

The compliance certificate was submitted to the Bombay Stock Exchange and copied to both major depositories - National Securities Depository Limited and Central Depository Services (India) Limited. This ensures comprehensive regulatory compliance across all relevant market infrastructure institutions.

The filing demonstrates the company's commitment to maintaining proper corporate governance standards and regulatory compliance in its share transfer and dematerialization processes.

Swojas Foods Limited has officially announced the relocation of its registered office within Ahmedabad following a board meeting held on March 25, 2026. The decision was communicated to the Bombay Stock Exchange in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.

Board Meeting Details

The board meeting was conducted at the company's registered office and chaired by Managing Director and CFO Parthrajsinh Harshadsinh Rana. The meeting commenced at 12:15 PM and concluded at 12:45 PM, addressing key operational changes for the company.

Office Relocation Approved

The board approved the relocation of the company's registered office from its current location to a new address within the same city. The move involves shifting from the existing business district to a modern commercial complex in Makarba.

Corporate Office Consolidation

In addition to the registered office relocation, the board approved consolidating operations by shifting the corporate office to the same location as the new registered office. This strategic move will result in both offices being housed at the Palladium complex, streamlining the company's administrative operations.

Regulatory Compliance

The company formally communicated these changes to the Bombay Stock Exchange through an official outcome document. The communication was digitally signed by Managing Director Parthrajsinh Harshadsinh Rana on March 25, 2026, ensuring full compliance with regulatory disclosure requirements under SEBI regulations. The document was submitted to the Listing Department of BSE at Phiroz Jeejeebhoy Tower, Dalal Street, Mumbai.