Alfred Herbert (India) Ltd has filed its quarterly compliance certificate with BSE Limited regarding dematerialization requirements for the quarter ended March 31, 2026. The submission demonstrates the company's continued adherence to regulatory obligations under SEBI's depositories framework.

Regulatory Compliance Details

The company submitted its compliance certificate on April 9, 2026, addressing requirements under Section 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This quarterly filing ensures transparency in the dematerialization process and maintains regulatory compliance standards.

Registrar Confirmation

Maheshwari Datamatics Private Limited, serving as the company's registrar, provided confirmation dated April 2, 2026, validating the completion of required compliance procedures. The registrar confirmed that demat transfer registers for the period were properly submitted to relevant depositories and all stock exchanges where the company's shares are listed.

The registrar also certified the proper destruction, mutilation, and cancellation of all physical securities received from depository participants following dematerialization, completed within the stipulated regulatory timeframes.

Corporate Information

Alfred Herbert (India) Ltd operates from its registered office at 13/3, Strand Road, Kolkata - 700 001. The company maintains its listing on BSE Limited under scrip code 505216, ensuring continued market accessibility for investors through the dematerialized trading system.

This quarterly compliance filing reinforces the company's commitment to maintaining transparent corporate governance practices and adherence to SEBI's regulatory framework for depositories and participants.

Alfred Herbert (India) Limited has completed its mandatory annual disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations for the financial year ended March 31, 2026. The disclosure demonstrates the company's adherence to regulatory compliance requirements governing substantial shareholding disclosures.

Regulatory Compliance Filing

The company filed its disclosure pursuant to Regulation 31(4) of SEBI (SAST) Regulations, 2011 on April 6, 2026. The Audit Committee received the yearly disclosure from promoters along with persons acting in concert, covering the financial year ended March 31, 2026. The filing was submitted to BSE Limited with the company's scrip code 505216.

Promoter Group Declaration

Jain Industrial & Commercial Services Private Limited, representing the promoter group, submitted a separate declaration on April 2, 2026. The entity confirmed that no encumbrance was made over shares held directly or indirectly during the financial year ended March 31, 2026.

Promoter Group Composition

The promoter group consists of 16 entities, demonstrating a diverse ownership structure across individual and institutional stakeholders:

Individual Promoters:

• Aditya Vikram Lodha
• Harsh Vardhan Lodha
• Anamika Lodha
• Simika Lodha
• Vardhaman Lodha
• Samvika Lodha
• Avni Lodha
• Srishti Lodha
• Anoushka Lodha

Corporate and Institutional Entities:

• Jain Industrial and Commercial Services Private Limited
• City Holdings Private Limited
• Harsh Chemicals Private Limited
• Elsi Services LLP
• La Crème De La Crème Services LLP

Trust and HUF:

• Vijay Tandon (Trustee of Iris Family Trust)
• Aditya Vikram Lodha (Karta of Rajendra Singh Aditya Vikram HUF)

Documentation and Compliance

The disclosure documentation was signed by Tripti Upadhyay, Company Secretary & CFO of Alfred Herbert (India) Limited, and Indranil Choudhury, Director of Jain Industrial & Commercial Services Private Limited (DIN: 00217838). The promoters confirmed their submissions were also sent directly to BSE at the designated corporate relations and compliance email addresses, ensuring comprehensive regulatory compliance across all required channels.