Symphony Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Submission Details

The company submitted the mandatory certificate on April 07, 2026, to both National Stock Exchange of India Limited and BSE Limited. The submission was made pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, provided the confirmation certificate. The registrar confirmed that securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories.

The certificate validates several key compliance aspects:

• Securities received for dematerialization were accepted or rejected as per regulations
• All securities in the certificates have been listed on stock exchanges where earlier issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day timeline

Corporate Compliance Framework

The submission was signed by Mayur Barvadiya, Company Secretary and Head - Legal, demonstrating the company's commitment to maintaining proper corporate governance standards. This quarterly filing represents part of the ongoing regulatory compliance framework that listed companies must adhere to under SEBI guidelines.

The certificate from Bigshare Services Private Limited, authorized signatory Akash Shamal, confirms the registrar's role in ensuring proper dematerialization processes and maintaining accurate investor records throughout the quarter.

Symphony Limited has officially confirmed the resignation of Mr. Amit Kumar from his position as Executive Director and Group CEO, with the resignation taking effect from the close of business hours on March 27, 2026. The company had initially notified the stock exchanges about this development on January 28, 2026.

Resignation Details

The resignation announcement provides comprehensive details about the leadership transition:

Reason for Departure

In his resignation letter dated January 27, 2026, addressed to the Board of Directors, Kumar stated his intention to move on and pursue other interests and opportunities. The resignation was described as being on a mutually agreed date following discussions with the company's leadership.

Impact on Board Committees

Following his resignation from the Board, Kumar will also cease to hold membership in the Risk Management Committee of the Board with immediate effect. This represents a complete severance of his formal roles within the company's governance structure.

Acknowledgments and Transition

In his resignation letter, Kumar expressed gratitude to the company's leadership, specifically thanking CMD Achalbhai and MD Corporate Affairs Nrupeshbhai, along with the entire Board for their trust, support, and guidance during his tenure. He committed to fully supporting the transition process as required by the Board and wished continued success to the company and its leadership.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The company has submitted the necessary documentation to both the National Stock Exchange of India Limited and BSE Limited, ensuring full regulatory compliance for this significant leadership change.