Ad-Manum Finance Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling 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 Submission

The company submitted the confirmation certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation was formerly known as Regulation 54 of SEBI (Depositories and Participants) Regulations 1996.

Certificate Provider Details

The confirmation certificate was issued by M/s Ankit Consultancy Pvt. Ltd., which serves as the Registrar and Share Transfer Agent for Ad-Manum Finance Limited. The certificate confirms compliance with dematerialization processes during the specified quarter.

Compliance Confirmations

The certificate from Ankit Consultancy Pvt. Ltd. provides several key confirmations regarding securities handling:

• Securities received from depository participants for dematerialization during the quarter were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period

Corporate Authorization

The submission was authorized by Neha Singh, Company Secretary and Compliance Officer (Membership No.: F9881), acting on behalf of the Board of Directors. The document was digitally signed on April 8, 2026, ensuring proper authentication and compliance with digital signature requirements.

This quarterly submission demonstrates Ad-Manum Finance Limited's commitment to maintaining regulatory compliance and transparent reporting practices in accordance with SEBI guidelines for depositories and participants.

Ad-Manum Finance Limited has announced a substantial acquisition of shares by promoter Vanshika Agarwal through regulatory disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The transaction involves the transmission of 3,99,310 equity shares following the demise of Late Mrs. Neenadevi Agarwal.

Share Transmission Details

Vanshika Agarwal (PAN: BEOPA4599D) acquired 3,99,310 equity shares of ₹10 each through transmission from Late Mrs. Neenadevi Agarwal on March 30, 2026. This acquisition represents 5.324% of the company's total share capital and was completed at an assuming price of ₹50.47 per share (closing price as on March 30, 2026), valuing the transaction at ₹2,01,53,175.70. The transaction qualifies for exemption from open offer requirements under Regulation 10(1)(g) of SEBI (SAST) Regulations, 2011, which covers acquisitions by way of transmission, succession or inheritance.

Promoter Group Holdings Structure

The disclosure reveals the current composition of the promoter group holdings in Ad-Manum Finance Limited. The overall promoter group holding remains at 8.084% of the company's share capital, but the distribution among promoters has been restructured following the transmission.

Regulatory Compliance and Documentation

The disclosure has been made in compliance with Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Vanshika Agarwal submitted the disclosure on April 02, 2026, to BSE Limited through formal communication. The company forwarded this disclosure to BSE on April 02, 2026, through Company Secretary Neha Singh (Mem No.: F9881), addressed to the DCS-CRD department at BSE Limited.

The filing confirms that the transaction falls under the exemption category for acquisitions through transmission, succession or inheritance. The company's shares are listed on BSE Limited with scrip code 511359, and the regulatory report includes comprehensive details of the share transmission process with proper documentation and signatures.

Company Information

Ad-Manum Finance Limited maintains an equity share capital of ₹7,50,00,000 divided into 75,00,000 equity shares of ₹10 face value each. The company operates from its registered office at Agarwal House, 5 Yeshwant Colony, Indore 452003, Madhya Pradesh. The capital structure remains unchanged following this transmission of shares, with no impact on the total number of outstanding shares or the company's diluted share capital.