VB Industries Limited has filed a NIL compliance report with BSE Limited, confirming the non-applicability of specific regulatory requirements for the quarter ended March 31, 2026. The Kolkata-based company submitted the report on April 8, 2026, addressing compliance obligations under SEBI LODR Regulations.

Regulatory Compliance Status

The company confirmed that Regulation 57(5) of SEBI (LODR) Regulations, 2015 does not apply to its operations for the quarter ended March 31, 2026. This regulation pertains to payment obligations related to non-convertible securities, including interest and principal payments on Non-Convertible Debentures (NCDs) and bonds.

Company Position on Non-Convertible Securities

VB Industries Limited stated that it has not issued any non-convertible securities, which forms the basis for the non-applicability of the regulatory requirements. The absence of NCDs or bonds in the company's capital structure means there are no interest or principal payment obligations to report for the quarter ended March 31, 2026.

Corporate Details and Authorization

The NIL report was digitally signed and submitted by Dhruva Narayan Jha, Managing Director of VB Industries Limited. The company, incorporated in 1982 with CIN L51909WB1982PLC035222, operates from its registered office at P-27, Princep Street, Kolkata. The formal communication was addressed to the Deputy Manager, Department of Corporate Services at BSE Limited, referencing the company's scrip code 539123.

VB Industries Limited has announced significant changes in its key management personnel, with the board approving the resignation of Chief Financial Officer Jagannath Pandit and the appointment of Jagdish Prasad Purohit as the new CFO, both effective March 27, 2026.

Board Meeting Outcomes

The company's board meeting, conducted on March 27, 2026, from 10:00 hours to 10:35 hours, addressed the CFO transition following recommendations from the Nomination & Remuneration Committee. The decisions were made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Outgoing CFO Details

Jagannath Pandit tendered his resignation from the position of Chief Financial Officer and Key Managerial Personnel through a formal letter dated March 26, 2026. In his resignation letter, Pandit cited personal reasons for his departure and confirmed that no other factors contributed to his decision to leave the company.

New CFO Appointment

The board has appointed Jagdish Prasad Purohit as the new Chief Financial Officer, effective March 27, 2026. Purohit brings substantial experience to the role, with over 30 years of expertise across multiple financial domains.

Professional Background

Purohit holds educational qualifications in commerce (B.Com.) and law (LLB), providing him with a comprehensive understanding of business and legal frameworks. His extensive professional experience spans several critical areas:

• Accounts and Taxation: Deep expertise in financial accounting and tax management
• Capital & Money Market: Comprehensive knowledge of financial markets and capital management
• Legal & Secretarial Matters: Strong understanding of corporate legal and compliance requirements

Regulatory Compliance

The company has fulfilled all regulatory disclosure requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcements include detailed disclosures as mandated by Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations.

The transition ensures continuity in the company's financial leadership while bringing fresh expertise to guide VB Industries Limited's financial strategy and operations going forward.