Minal Industries Ltd — Important, 05-01-2026: Company Update

Minal Industries submitted a compliance certificate confirming the proper handling of share dematerialization for the most recent reporting period. Their Registrar and Transfer Agent verified that all shares submitted for conversion into electronic form were processed correctly, with physical certificates cancelled and electronic records updated promptly. This ensures Minal Industries adheres to the procedures for efficient and secure conversion of physical shares, safeguarding shareholder interests by maintaining accurate and up-to-date records in the dematerialized system.