Univa Foods Limited has submitted its quarterly compliance certificate to stock exchanges, 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) with both the National Stock Exchange of India Limited and BSE Limited. Director Deepak Babulal Kharwad signed the submission on April 8, 2026, ensuring compliance with prescribed timelines.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar issued the compliance certificate on April 3, 2026, confirming proper handling of securities dematerialization processes.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, certified that:

• Securities received from depository participants for dematerialization during the quarter were properly confirmed to depositories
• All security certificates received were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines
• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

Company Information

Univa Foods Limited operates from its registered office in Neelkanth Business Park, Vidyavihar (W), Mumbai. The company maintains its listing on NSE under the symbol UNIVAFOODS and on BSE with scrip code 526683.

This quarterly submission demonstrates the company's commitment to maintaining regulatory compliance and transparency in its depository operations, ensuring proper handling of shareholder securities and adherence to SEBI guidelines.

Univa Foods Limited has announced major changes to its Board composition following a meeting held on April 02, 2026. The company has appointed two new Independent Directors while accepting the resignations of two existing board members, marking a significant transition in its corporate governance structure.

New Director Appointments

The Board of Directors approved the appointment of two Additional Non-Executive Independent Directors for five-year terms:

Mr. Jignesh Keshav Barot brings legal expertise to the Board as a law graduate from Mumbai University with specialized knowledge in corporate law and regulatory compliance. He currently holds directorships in Saptak Chem and Business Limited and Harmony Capital Services Limited.

Ms. Rinku Saini is described as a dynamic professional with extensive experience as a consultant and advisor to top-tier companies. Known for her deep expertise and polished interpersonal skills, she brings strategic approach complemented by exceptional emotional intelligence and strong communication abilities. Her portfolio includes directorships in multiple entities including Kome-On Communication Ltd, Saptak Chem And Business Limited, Jyotirgamya Enterprises Limited, Hem Holdings And Trading Ltd, Covidh Technologies Limited, and Sidh Automobiles Limited.

Board Resignations

The company simultaneously accepted resignations from two Independent Directors effective April 01, 2026:

Both departing directors confirmed in their resignation letters that there were no material reasons for their departure beyond personal circumstances. Their resignations also result in cessation of their membership from various Board Committees.

Regulatory Compliance

The appointments were made following recommendations from the Nomination and Remuneration Committee and remain subject to approval from the company's shareholders. Both new appointees have been confirmed as not being debarred from holding directorial positions by SEBI or any other regulatory authority.

The Board meeting, which addressed these changes, commenced at 03:45 p.m. and concluded at 04:15 p.m. on April 02, 2026. All disclosures have been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with detailed annexures providing comprehensive information about the appointments and resignations as required under regulatory guidelines.