Gokak Textiles Limited has announced the establishment of a special window for shareholders to facilitate the transfer and dematerialisation of physical securities, following regulatory guidelines from the Securities and Exchange Board of India.

SEBI Compliance Initiative

In accordance with SEBI circular no. SEBI/HO/38/13/11(2)/2026-MIRSD-POD/3750/2026 dated January 30, 2026, the company has opened a dedicated window to address long-pending transfer issues. This initiative specifically targets physical securities that were sold or purchased prior to April 01, 2019.

Window Duration and Eligibility

The special window will remain operational for a period of one year, commencing from February 05, 2026 and concluding on February 04, 2027. This timeframe provides eligible shareholders with adequate opportunity to complete their transfer and dematerialisation processes.

Scope of Coverage

The special window encompasses two categories of securities:

• Physical securities that were sold or purchased prior to April 01, 2019
• Transfer requests that were previously submitted but were rejected, returned, or not processed due to deficiencies in documents, processes, or other issues

Transfer Conditions and Restrictions

All securities processed through this special window will be subject to specific conditions. The transferred securities will be mandatorily credited to the transferee only in dematerialised mode. Additionally, these securities will be placed under a lock-in period of one year from the date of registration of transfer.

During the lock-in period, the securities cannot be transferred, lien-marked, or pledged, ensuring compliance with regulatory requirements and maintaining market integrity.

Application Process

Eligible shareholders may submit their requests along with the requisite documents to the company's Registrar and Share Transfer Agent (RTA). The designated RTA is M/s MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), located at C 101, Embassy 247, L.B.S Marg, Vikhroli (West) Mumbai - 400083.

Alternatively, shareholders can email their requests to investor.helpdesk@in.mps.com for processing.

Company Information

Gokak Textiles Limited operates from its registered office at #1, 2nd Floor, 12th Cross, Ideal Homes, Near Jayanna Circle, Rajarajeshwari Nagar, Bengaluru - 560 098. The company can be reached at +91 80 29744077 / 29744078 or through their website www.gokaktextiles.com .

Gokak textiles Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling mandatory regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, made on April 8, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Filing

Company Secretary and Compliance Officer Rakesh M. Nanwani submitted the confirmation certificate to BSE Limited's Listing Department. The filing pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting on dematerialisation processes.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's registrar and transfer agent, issued the confirmation certificate on April 6, 2026. The certificate was signed by Deepak Tambe, Assistant Vice President at MUFG Intime India.

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed and confirmed to the depositories. All security certificates received for dematerialisation were appropriately handled according to prescribed timelines.

Compliance Verification

The certificate verifies several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

Company Information

Gokak Textiles Limited operates from its registered office in Bengaluru, Karnataka. The company maintains its corporate identification number as L17116KA2006PLC038839 and GSTIN as 29AACCG8244P1ZX. MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, continues to serve as the company's registrar and transfer agent from its Mumbai office.