AGS Transact Technologies Limited has disclosed the completion of its 11th Committee of Creditors meeting held on April 10, 2026, as part of its ongoing Corporate Insolvency Resolution Process (CIRP). The meeting was conducted through video conferencing at 12:00 noon under regulatory compliance requirements.

Meeting Details and Regulatory Compliance

The disclosure was made to stock exchanges on April 13, 2026, under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The communication was sent to both BSE Limited and National Stock Exchange of India Limited to ensure proper regulatory compliance.

Insolvency Resolution Process Status

The meeting was overseen by Deemed Resolution Professional Brijendra Kumar Mishra, who holds IBBI Registration No: IBBI/IPA-002/IP-N00109/2017-2018/10257. The resolution professional's AFA details show validity till December 31, 2026, indicating the ongoing nature of the insolvency proceedings.

Professional Oversight Details

Brijendra Kumar Mishra serves as the Deemed Resolution Professional for AGS Transact Technologies Limited under CIRP. His professional credentials include membership number 10257 from Mumbai and valid authorization as an Insolvency Professional. The process communication is being handled through the designated email ID for CIRP-related matters.

The company has fulfilled its disclosure obligations by informing both major stock exchanges about this significant corporate development, ensuring transparency for stakeholders and regulatory compliance during the insolvency resolution process.

AGS Transact Technologies Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing, dated April 13, 2026, covers the quarter ended March 31, 2026 and confirms the company's adherence to prescribed dematerialization procedures.

Regulatory Compliance Filing

The company filed the certificate with both BSE Limited and National Stock Exchange of India Limited, as required under Regulation 74(5) of SEBI regulations. The certificate was received from M/s. MUFG Intime India Private Limited (previously known as Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent.

Certificate Confirmation

MUFG Intime India Private Limited confirmed in their certificate dated April 08, 2026 that all securities received from depository participants for dematerialization during the quarter were properly processed. The registrar verified that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

Key confirmations provided by the registrar include:

• Securities received for dematerialization were confirmed or rejected to depositories within prescribed timelines
• Security certificates received were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes followed prescribed regulatory guidelines

Corporate Status Update

AGS Transact Technologies Limited continues to operate under Corporate Insolvency Resolution Process (CIRP) following an NCLT order dated August 25, 2025. Brijendra Kumar Mishra serves as the Deemed Resolution Professional, holding IBBI Registration No: IBBI/IPA-002/IP-N00109/2017-2018/10257.

Company Information

The company maintains its registered office at 601-602, Trade World, B-Wing, Kamala Mill Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013. The corporate office is located at 1402, 14th Floor, Tower-3, One International Center, Senapati Bapat Marg, Prabhadevi (W), Mumbai - 400013.

This regulatory filing demonstrates the company's continued compliance with SEBI regulations despite operating under insolvency proceedings, ensuring transparency and proper governance for stakeholders and regulatory authorities.