Amir Chand Jagdish Kumar (Exports) Limited, a rice miller and exporter operating under the brand "Aeroplane Basmati Rice," has implemented a comprehensive regulatory compliance framework pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The company's Board of Directors approved these policies on April 08, 2026, with immediate effect.

Regulatory Compliance Framework

The company has adopted three interconnected policies to ensure strict adherence to insider trading regulations:

Key Organizational Details

Amir Chand Jagdish Kumar (Exports) Limited operates as an ISO 22000:2018 certified organization with Super Star Trading House status. The company maintains multiple operational units across India:

• Delhi Unit: 67/9, G.T. Karnal Road, Near Tata Telco Alipur, Delhi-110036
• Amritsar Unit: Village Mehlanwala, Near Kukkeranwala, Ajnala Road, Amritsar-143001 (Punjab)
• Safidon Unit: Jind Road, Safidon District, Jind-126112 (Haryana)

Fair Disclosure Procedures

The company has established detailed protocols for handling Unpublished Price Sensitive Information (UPSI). A Chief Investor Relations Officer (CIRO) has been appointed to oversee information dissemination and ensure uniform disclosure practices. The framework mandates prompt public disclosure of UPSI that would impact price discovery, with specific timelines for various communication channels.

Key disclosure requirements include maintaining transcripts of analyst calls within five working days and ensuring presentation materials are available on the company website within 24 hours of conclusion. The company has implemented a "need to know" basis for UPSI handling, with structured digital databases to track information sharing.

Trading Restrictions and Compliance

Designated persons and their immediate relatives face specific trading restrictions, including pre-clearance requirements for transactions exceeding ₹ 10,00,000 in any calendar quarter. The company has established trading window closures from the end of every quarter until 48 hours after financial results declaration.

The compliance framework includes provisions for trading plans, allowing perpetual insiders to trade through pre-approved mechanisms with mandatory 120-day waiting periods before implementation. Contra trade restrictions prevent designated persons from executing opposite transactions within six months, with profits from violations subject to disgorgement to SEBI's Investor Protection and Education Fund.

Investigation and Reporting Mechanisms

The company has established comprehensive procedures for investigating actual or suspected UPSI leaks. A competent authority structure designates the Managing Director for investigations involving non-directors, the Audit Committee Chairperson for director-related matters, and the Board Chairperson for Audit Committee-related issues.

Investigation procedures mandate completion within 45 days, with detailed documentation requirements and prompt reporting to SEBI and stock exchanges. The company has established multiple reporting channels, including email communication at info@aeroplanerice.com and direct contact with the Company Secretary and Chief Financial Officer.

Implementation and Oversight

Sadhna Khurana, Company Secretary and Compliance Officer (Membership number: A24534), signed the regulatory intimation. The policies will be hosted on the company's website at www.aeroplanerice.com for public access. The comprehensive framework demonstrates the company's commitment to maintaining highest standards of corporate governance and regulatory compliance in its operations as a listed rice miller and exporter.

Amir Chand Jagdish Kumar (Exports) Limited has notified BSE Limited and National Stock Exchange of India Limited regarding the authorization of key personnel for regulatory compliance and disclosure activities. The communication, dated April 6, 2026, addresses the company's compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Authorization Framework

Pursuant to Regulation 30(5) of the SEBI Listing Regulations and the company's Policy for Determination of Materiality of Events or Information, the Board of Directors has authorized specific personnel to determine the materiality of events and make necessary disclosures to stock exchanges.

Designated Personnel

The company has appointed three senior officials to handle materiality determination and regulatory disclosures:

The primary contact details have been provided for Mr. Rahul Suri, including the company's Delhi unit address at 67/9, G.T Karnal Road, Near Tata Telco, Alipur, Delhi – 110036, with email info@aeroplanerice.com and contact number +91 8595912447.

Compliance and Transparency

This authorization ensures the company maintains proper governance structure for regulatory compliance under SEBI Listing Regulations. The designated officials will be responsible for assessing the materiality of corporate events and ensuring timely disclosures to stock exchanges as required under Regulation 30.

The company has confirmed that this information will be made available on its website at aeroplanerice.com under the investor relations section, demonstrating commitment to transparency and stakeholder communication.

Corporate Infrastructure

Amir Chand Jagdish Kumar (Exports) Limited operates from multiple locations across India, with its registered office in Delhi and operational units in Delhi, Amritsar, and Safidon. The company trades on stock exchanges under the symbol AMIRCHAND with scrip code 544743.