Khemani distributors & Marketing Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations on 7th April, 2026. Company Secretary and Compliance Officer Charmi Soni signed the filing, which was digitally authenticated and forwarded to BSE Limited at Phirozen Jeejeebhoy Towers, Mumbai.

Certificate Details

Share Holding Status

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate confirming that Regulation 74(5) is not applicable to Khemani Distributors & Marketing Limited. The RTA stated that the entire holding of the company's shares remains in demat form, with no physical certificates outstanding.

Quarter Activity Summary

During the quarter ended 31st March, 2026, the RTA reported:

• No requests received from shareholders for rematerialisation of shares
• No requests received for dematerialisation of shares
• Complete digital holding maintained across all securities
• Full compliance with depositories regulations

The certificate was issued under reference number BSS/74(5) and signed by Akash Shamal as the authorised signatory for Bigshare Services Private Limited. This filing demonstrates the company's adherence to SEBI's regulatory framework and maintains transparency in its share holding structure for stakeholders and regulatory authorities.

Khemani Distributors & Marketing Limited has announced the completion of Mr. Amit Mahavirprasad Jain's tenure as Independent Director, marking the end of his association with the company's board. The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Tenure Completion

Mr. Amit Mahavirprasad Jain (DIN - 07368746) completed his second and final term as an Independent Director and ceased to hold the position effective from the close of business hours on January 1, 2026. The completion represents the natural conclusion of his tenure under the regulatory framework governing independent directors.

The following table provides key details of the directorship change:

Board Recognition

The Board of Directors and Management of Khemani Distributors & Marketing Limited expressed deep appreciation and gratitude to Mr. Amit Mahavirprasad Jain for his extensive contribution and stewardship during his tenure. The recognition highlights the value of his service to the company throughout his term as an Independent Director.

Compliance Disclosure

The company acknowledged an unintentional delay in disclosing this material event within the prescribed 24-hour timeline mandated by regulatory requirements. Upon identifying the oversight, the company promptly submitted the required information to the stock exchange.

Khemani Distributors & Marketing Limited has committed to implementing corrective measures to prevent recurrence of such delays. The company emphasized its commitment to compliance, transparency, and timely disclosures in accordance with regulatory obligations.

Regulatory Framework

The announcement was made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs disclosure requirements for changes in management and directorship of listed companies. The disclosure includes all mandatory details as required under the regulatory framework for such corporate governance changes.