Ashnisha Industries Limited has submitted its quarterly confirmation certificate under SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited, demonstrating continued regulatory compliance for the quarter ended March 31, 2026.

Regulatory Filing Details

The company filed the confirmation certificate on April 4, 2026, addressing the compliance requirements under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The submission was made to BSE Limited's Compliance Department, with the company trading under security ID ASHNI and security code 541702.

Certificate Confirmation by RTA

Purva Sharegistry (India) Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate. The RTA, registered with SEBI under registration number INR000001112 as Category 1 Registrar, confirmed compliance with dematerialisation requirements for the quarter.

The certificate confirms that:

• Securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to depositories
• All security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners

Management Authorization

The filing was authorized by Ashok C. Shah, Managing Director of Ashnisha Industries Limited, holding DIN 02467830. The submission was digitally signed and included the company's official seal, ensuring proper authentication of the regulatory document.

Compliance Significance

This quarterly filing represents part of the company's ongoing regulatory obligations under SEBI's depositories framework. The confirmation certificate ensures transparency in the dematerialisation process and maintains investor confidence in the company's adherence to securities market regulations.

Ashnisha Industries Limited has successfully completed its separate meeting of Independent Directors on March 23, 2026, fulfilling regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the outcome intimation to BSE Limited following the completion of this important governance meeting.

Meeting Execution and Timeline

The Independent Directors convened at the company's registered office on Monday, March 23, 2026, from 11:00 AM to 11:10 AM. The brief but comprehensive meeting was conducted in accordance with Regulation 25(3) of SEBI regulations, demonstrating efficient governance practices.

Key Agenda Items Reviewed

The Independent Directors successfully reviewed and considered three critical governance areas during their separate meeting:

Governance Evaluation Outcomes

The meeting focused on assessing the quality, quantity, and timeliness of information flow between the company's management and the Board of Directors. This evaluation ensures that the Board can effectively and reasonably perform their duties with adequate information access from management.

The Independent Directors completed their assessment of how well Non-Independent Directors and the overall Board perform their responsibilities, along with evaluating the Chairperson's performance in leading the company's governance framework.

Regulatory Documentation and Compliance

The outcome intimation was formally signed by Ashok C. Shah, Managing Director (DIN: 02467830), and submitted to BSE Limited's Department of Corporate Services. The company maintains its listing under security code 541702 with security ID ASHNI on BSE.

The completion of this meeting demonstrates Ashnisha Industries Limited's commitment to maintaining robust corporate governance practices and ensuring full compliance with SEBI's listing obligations and disclosure requirements.