Advance lifestyles Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The submission fulfills the company's regulatory obligations under the Securities and Exchange Board of India framework.

Regulatory Compliance Certificate

The certificate was submitted pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Vikas Gangwal digitally signed the document on April 10, 2026, and filed it with BSE Limited.

Registrar and Transfer Agent Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate confirming adherence to relevant provisions during Q4FY26. The RTA operates from Ahmedabad, Gujarat, and holds SEBI registration as a Category I Registrar & Transfer Agent.

The certificate confirms that securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories. All security certificates received for dematerialization were mutilated and cancelled after due verification, with depositories' names substituted in the register of members within the prescribed 15-day timeframe.

Compliance Framework

The filing addresses SEBI circulars NSDL/CIR/II/5/2019 and CDSL/OPS/RTA/POLICY/2019/14, both dated January 25, 2019, along with SEBI letter reference MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019. These regulations ensure proper handling of dematerialized securities and maintenance of investor records.

The quarterly compliance certificate represents a standard regulatory requirement for listed companies, demonstrating Advance Lifestyles Limited's commitment to maintaining proper corporate governance and regulatory adherence.

Advance Lifestyles Limited has successfully completed its postal ballot process, with shareholders approving three critical corporate resolutions through remote e-voting. The voting process, conducted from February 27, 2026 to March 28, 2026, demonstrated overwhelming shareholder support with 99.99% approval across all resolutions.

Postal Ballot Process and Compliance

The postal ballot was conducted in accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice for the postal ballot was dated February 24, 2026, and submitted to BSE Limited on February 25, 2026. The company engaged M/s MSDS & Associates, a firm of Company Secretaries, as the scrutinizer for the voting process.

Resolution Details and Voting Results

All three special resolutions were approved with overwhelming majority support from shareholders. The resolutions addressed key corporate governance and operational matters:

Resolution 1: Insertion of New Object Clause This special resolution aimed to expand the company's business scope through new object clauses in its memorandum of association.

Resolution 2: Adoption of New Memorandum of Association The resolution focused on adopting a new set of Memorandum of Association as per the provisions of the Companies Act, 2013.

Resolution 3: Enhancement of Investment Limits This resolution sought approval for enhancement of limits under Section 186 of the Companies Act, 2013 for loans, guarantees, securities and investments.

Comprehensive Voting Statistics

Scrutinizer's Report and Confirmation

Meghna Shah, Partner of MSDS & Associates, submitted the scrutinizer's report on March 30, 2026, confirming the validity of the voting process. The scrutinizer verified that all necessary formalities in compliance with the Companies Act, 2013 and SEBI regulations were properly followed. The voting results were unblocked in the presence of two independent witnesses, Mr. Rajesh Solanki and Ms. Komal, neither of whom are employed by the company.

Regulatory Compliance and Documentation

Advance Lifestyles Limited ensured full compliance with regulatory requirements throughout the postal ballot process. The company published advertisements in Active Times (English) and Mumbai Lakshadweep (Marathi) newspapers on February 26, 2026, as prescribed under the Companies (Management & Administration) Rules, 2014. The voting results and scrutinizer's report have been made available on the company's website at www.advance.net.in for shareholder reference. Company Secretary Vikas Gangwal (ACS: 62314) submitted the complete documentation to BSE Limited on March 30, 2026, confirming that all resolutions were passed with requisite majority.