The Indian Wood Products Co. Ltd communicated to BSE Limited regarding the resignation of Mr. Krishna Kumar Mohta from his position as Senior Strategic Consultant to the Board, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation became effective from the close of business hours on 30 April 2026. Mr. Mohta cited health issues and advancing age as the reasons for stepping down, stating in his communication to the Chairman & Managing Director that he was unable to devote the required time to his role.

Revised Disclosure Filed with BSE

In a subsequent communication dated May 5, 2026, the company submitted a revised disclosure to BSE Limited, acknowledging that the required details as prescribed under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 were inadvertently not attached to the original announcement filed on May 2, 2026 due to an oversight. The company expressed regret for the inconvenience and submitted the revised disclosure along with the required details as per the said SEBI Circular. Both communications were digitally signed by Anup Gupta, Company Secretary & Compliance Officer (Membership No. A36061).

Annexure Details as per SEBI Circular

The revised filing included Annexure-A with the following details as required under the SEBI Circular:

Board Response

The Board of Directors of The Indian Wood Products Co. Ltd formally acknowledged the resignation and placed on record its appreciation for the services rendered by Mr. Mohta during his tenure as Senior Strategic Consultant to the Board. Mr. Mohta, in his resignation letter, expressed gratitude for the trust and support extended to him during his tenure and wished the company continued success.

Company Information

Indian wood products has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the mandatory certificate under Regulation 74(5) of SEBI regulations on April 09, 2026. Company Secretary and Compliance Officer Anup Gupta submitted the documentation to BSE Limited's Listing Operations department, addressing the exchange's General Manager.

Registrar Confirmation

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, prepared the compliance certificate dated April 06, 2026. The ISO 9001:2015 certified company confirmed proper handling of securities dematerialisation processes during the quarter.

The registrar's certificate verified that securities received from depository participants for dematerialisation were properly confirmed to depositories during the quarter ended March 31, 2026. Manager EDP Ashok Sen signed the confirmation on behalf of Niche Technologies Private Limited.

Dematerialisation Process Compliance

The certificate confirms adherence to key regulatory requirements:

• Securities received for dematerialisation were accepted or rejected as per regulations
• All securities included in the certificate are listed on stock exchanges where previously issued securities trade
• Security certificates received for dematerialisation were properly mutilated and cancelled after verification
• Depository names were substituted in the company's register of members as registered owners

Company Information

The Indian Wood Products Co. Ltd operates from its registered office at 9, Brabourne Road, Kolkata - 700 001. The company maintains its listing compliance through regular submissions to BSE Limited, ensuring transparency and regulatory adherence for stakeholders.