Tridev Infraestates Limited Announces Resignation of Company Secretary Sandhya Yadav

Tridev Infraestates Limited (formerly ashutosh paper mills ) has announced the resignation of its Company Secretary & Compliance Officer, Ms. Sandhya Yadav, effective from May 1, 2026. The company disclosed this information to BSE Limited in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Ms. Sandhya Yadav, holding membership number A61470, submitted her resignation letter on May 1, 2026, citing personal reasons for her decision to step down from the position. The company has provided comprehensive details regarding the resignation as mandated by regulatory requirements.

Particulars	Details
Reason for Change	Resignation
Date of Cessation	May 1, 2026
Detailed Reasons	Personal reasons and commitments
Material Reasons Confirmation	No other material reasons disclosed

Official Confirmation

In her resignation communication, Ms. Yadav confirmed that her decision was purely based on personal considerations and her intention to attend to personal commitments. She explicitly stated that there are no unresolved disputes with the company on any matter and no additional material information to disclose in connection with her resignation.

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing BSE Limited about this key managerial personnel change. The notification was signed by Director Atul Kumar Agarwal (DIN: 00022279) and submitted from the company's registered office in Delhi.

Next Steps

Tridev Infraestates Limited has indicated that it is currently in the process of appointing a new Company Secretary & Compliance Officer. The company stated that details regarding the new appointment will be communicated to the stock exchange in due course, ensuring continuity in compliance and secretarial functions.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+5.08%	+3.33%	-19.90%	-17.77%	+490.48%

Tridev Infraestates Limited has fulfilled its regulatory compliance obligations by submitting the mandatory quarterly certificate under SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited. The certificate pertains to the dematerialization status of equity securities for the quarter and financial year ended 31st March 2026.

Regulatory Compliance Details

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on 9th April 2026. This regulation requires listed companies to report on physical share certificates received for dematerialization from depository participants on a quarterly basis.

Parameter:	Details
Reporting Period:	Q4FY26 (ended 31st March 2026)
Submission Date:	9th April 2026
Regulation:	SEBI Regulation 74(5)
Physical Certificates Received:	Nil

Registrar Confirmation

Skyline Financial Services Private Limited, acting as the company's registrar and transfer agent, provided confirmation of the dematerialization status on 2nd April 2026. The confirmation was signed by Parveen Sharma, Authorised Signatory of Skyline Financial Services Private Limited.

Certificate Submission

The certificate was submitted by Atul Kumar Agarwal, Director of Tridev Infraestates Limited (DIN: 00022779), confirming that no physical share certificates were received for dematerialization during the reporting period. This submission ensures the company remains compliant with SEBI's depositories regulations and maintains transparency in its share dematerialization process.