Arco Leasing Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to mandatory regulatory requirements for securities dematerialization processes.

Regulatory Compliance Details

The certificate was filed on April 14, 2026, and signed by Rajendra Mahavirprasad Ruia, Whole Time Director (DIN: 01300823). The submission confirms that all securities received for dematerialization during Q4 FY26 were properly processed according to SEBI guidelines.

Dematerialization Process Confirmation

The company confirmed that securities received for dematerialization were mutilated and cancelled after due verification. The depository's name was substituted in the company's records as the registered owner within the stipulated timeframe upon receipt of security certificates, with assistance from the Registrar & Transfer Agent.

Registrar & Transfer Agent Certification

Bigshare Services Pvt. Ltd., serving as the company's Registrar & Transfer Agent, provided supporting certification dated January 6, 2026. The certification confirms compliance with key regulatory requirements:

• Securities received from depository participants for dematerialization up to March 31, 2026 were confirmed to depositories
• Security certificates comprised in dematerialization were listed on stock exchanges where earlier 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 required 15-day period

The certification was signed by Akash Shamal, Authorised Signatory of Bigshare Services Pvt. Ltd., referencing relevant NSDL and SEBI circulars from 2019 that govern these procedures.

Company Information

Arco Leasing Limited (CIN: L65910MH1984PLC031957) is headquartered in Mumbai with its registered office located at Plot No. 123, Street No. 17, M.I.D.C. (Marol), Andheri (E), Mumbai – 400093. The company maintains regular compliance with SEBI regulations governing depositories and participants through quarterly certifications.

Arco Leasing Limited has announced the resignation of its Chief Financial Officer and Key Managerial Personnel, Mr. Narendra Mahavirprasad Ruia, effective from the close of business hours on March 27, 2026. The resignation was submitted due to other professional commitments, marking the end of his tenure with the financial services company.

Regulatory Compliance and Documentation

The company has fulfilled its regulatory obligations by informing BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal intimation was signed by Rajendra Mahavirprasad Ruia, Whole-Time Director, and submitted to the Corporate Relationship Department of BSE Limited.

Resignation Details and Confirmation

In his resignation letter, Mr. Narendra Mahavirprasad Ruia expressed gratitude to the company and its shareholders for the opportunity to serve as Chief Financial Officer and Key Managerial Personnel. He described his tenure as "a most enriching experience" while citing other professional commitments as the reason for his departure.

The departing CFO has requested several administrative actions including:

• Removal of his name as authorized signatory from all bank accounts and financial instruments
• Immediate updates with relevant banking and financial institutions
• Initiation of processes to inform the Registrar of Companies (RoC), stock exchanges, and regulatory bodies about his separation

Company Statement and Regulatory Disclosure

Arco Leasing Limited has received written confirmation from Mr. Narendra Mahavirprasad Ruia that there are no material reasons for his resignation other than those mentioned in his resignation letter. This confirmation aligns with regulatory requirements under SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The company's communication to BSE Limited included comprehensive documentation as Annexure A and B, providing complete transparency regarding the leadership change. The resignation takes effect immediately from March 27, 2026, requiring the company to address the CFO position and ensure continuity in financial operations and regulatory compliance.