Thrive Future Habitats Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a key managerial personnel change at the company. The resignation was formally communicated to BSE Limited in compliance with regulatory requirements on April 09, 2026.

Key Personnel Change Details

Ms. Pinki Sharma, who served as Company Secretary and Compliance Officer (Key Managerial Personnel), submitted her resignation from the position due to personal reasons. The company has provided complete transparency regarding the transition timeline and acceptance process.

Regulatory Compliance and Communication

The company has fulfilled its obligations under SEBI regulations by providing formal intimation to BSE Limited on April 09, 2026. Thrive Future Habitats Limited communicated the personnel change in accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Managing Director Vinay Kumar Singh (DIN: 06497700) signed the official communication to BSE Limited, confirming the Board's acceptance of the resignation letter and the effective date of relief from duties. The company requested BSE to take this information on record as compliance with applicable provisions of the Listing Regulations.

Transition Process

In her resignation letter dated March 10, 2026, Ms. Pinki Sharma expressed appreciation for the opportunity to serve the company and work with the Board and management team. She acknowledged her commitment to executing responsibilities with diligence, integrity, and adherence to corporate governance and regulatory compliance standards during her tenure.

The outgoing Company Secretary indicated her willingness to assist with a smooth transition in the handover of duties and responsibilities. The resignation letter was formally received and accepted by the Board on March 10, 2026, providing adequate notice period before the effective relief date of April 09, 2026.

Company Background

Thrive Future Habitats Limited, formerly known as Ador Multiproducts Limited, operates with its head office located at Ador House, 5th Floor, 6 K Dubash Marg, Fort, Mumbai, and maintains a factory at A4 & 5, Rural Industrial Estate, Kattukuppam, Puducherry. The company trades on BSE under scrip code 523120 with CIN: L85110MH1948PLC310253.

Thrive Future Habitats Limited has fulfilled its regulatory obligations by submitting a quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026. The submission, made on April 09, 2026, demonstrates the company's adherence to SEBI's depositories and participants regulations.

Regulatory Compliance Details

The compliance certificate was submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide quarterly certificates regarding dematerialisation processes and related activities.

Certificate Confirmation

BgSE Financials Limited, serving as the Registrar and Share Transfer Agents, issued the compliance certificate confirming proper handling of dematerialisation requests. The certificate validates two critical aspects:

• Securities comprised in the certificates have been listed on stock exchanges
• Physical certificates have been mutilated and cancelled after due verification, with the depository's name substituted as the registered owner in company records

Corporate Information

Thrive Future Habitats Limited, formerly known as Ador Multiproducts Limited, operates under CIN L85110MH1948PLC310253. The company's Managing Director, Vinay Kumar Singh (DIN: 06497700), digitally signed the submission letter on April 09, 2026.

Administrative Process

The compliance certificate addresses dematerialisation requests, cancellation of certificates, and consequential actions taken during the quarter ended March 31, 2026. BgSE Financials Limited, with CIN U67120KA1999PLC025860, confirmed that all processes were conducted in accordance with regulatory requirements and proper verification procedures were followed.