Uma exports Limited has completed its annual regulatory filing under SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 for the financial year ended March 31, 2026. The disclosure was submitted to stock exchanges as part of mandatory compliance requirements for listed companies.

Regulatory Filing Details

The company filed its yearly disclosure under Regulation 31(4) on April 7, 2026, through Company Secretary Sriti Singh Roy. The submission was made to both major stock exchanges where the company is listed.

Promoter Declaration

Rakhesh Khemka, representing the promoter group, submitted a separate declaration on April 3, 2026, confirming compliance with SEBI regulations. The promoter declaration addressed encumbrance-related disclosures for the financial year.

Stock Exchange Communication

The disclosures were formally communicated to both National Stock Exchange of India Limited and BSE Limited, where Uma Exports Limited shares are traded. The company maintains its listing compliance through regular regulatory filings.

Key exchange details include:

• NSE Symbol: UMAEXPORTS
• BSE Scrip Code: 543513
• Submission Method: Digital filing with proper authentication

Compliance Framework

The filing represents adherence to SEBI's substantial acquisition and takeover regulations, which require annual disclosures from promoters and promoter groups. The regulation mandates transparency in shareholding patterns and any encumbrances created on company shares.

The promoter group's confirmation of no encumbrance creation during FY26 demonstrates clean shareholding practices and regulatory compliance. This annual disclosure process ensures transparency for investors and regulatory authorities regarding promoter shareholding activities.

Uma exports Limited has announced a change in its board composition with the resignation of Ms. Mansi Khemka from her position as Non-Executive Non-Independent Director. The resignation was submitted on February 24, 2026, and takes effect from the close of business hours on the same date.

Director Resignation Details

Ms. Mansi Khemka, holding Director Identification Number (DIN) 10047954, submitted her resignation letter citing pre-occupancy in her own business ventures as the primary reason for stepping down from the board. In her resignation letter, she confirmed that there are no other material reasons for her departure beyond those mentioned.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Uma Exports informed both the National Stock Exchange of India Limited and BSE Limited about this board change through formal communication.

The disclosure was made in accordance with the Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, which outlines the specific information requirements for such announcements. The company provided comprehensive details including the director's name, reason for change, and date of cessation.

Company Secretary Communication

Sriti Singh Roy, Company Secretary and Compliance Officer (Membership No. A42425), signed the official communication to the stock exchanges. The resignation letter from Ms. Khemka was annexed with the regulatory filing to provide complete transparency regarding the board change.

Ms. Khemka expressed gratitude to the board for the support extended during her tenure as director and requested the company to submit necessary forms with concerned authorities. The resignation has been formally received and accepted by the company as evidenced by the official stamp and acknowledgment on the resignation letter.