Asian Hotels (North) Limited has filed its quarterly compliance certificate with stock exchanges, demonstrating adherence to regulatory requirements for the quarter ended March 31, 2026. The submission was made on April 07, 2026, to both BSE Limited and National Stock Exchange of India Limited.

Regulatory Compliance Certificate

The company submitted a confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This certificate was issued by KFin Technologies Limited, which serves as the Registrar and Share Transfer Agent for Asian Hotels (North) Limited.

Compliance Confirmations

KFin Technologies Limited confirmed that during the quarter, all dematerialization processes were handled in accordance with regulatory requirements. The registrar certified completion of several key compliance activities within the mandated 15-day timeframe from receipt of certificates from depository participants.

The confirmed activities included:

• Approval or rejection of demat requests within prescribed timelines
• Confirmation to depositories regarding securities listing on appropriate stock exchanges
• Proper mutilation and cancellation of security certificates after verification
• Substitution of depository names in the register of members for approved demat requests

Corporate Information

Asian Hotels (North) Limited operates from its registered office at Bhikaji Cama Place, M.G. Marg, New Delhi. The company is incorporated under CIN L55101DL1980PLC011037 and maintains its corporate website at www.asianhotelsnorth.com . The submission was signed by Arun Gopal Agarwal, CEO & Executive Director of the company.

The compliance certificate submission reflects the company's commitment to maintaining transparency and adhering to SEBI regulations governing depositories and participants in the Indian securities market.

Asian Hotels (North) Limited has announced the resignation of Mr. Tarun Srivastava from his position as Company Secretary & Compliance Officer, effective from the closure of business hours on April 04, 2026. The company informed both BSE and NSE about this key managerial personnel change through a regulatory filing under Regulation 30 of the SEBI Listing Regulations.

Resignation Details

Mr. Srivastava submitted his resignation letter on February 05, 2026, expressing his intention to pursue an alternate career opportunity. The resignation follows proper regulatory procedures and provides adequate notice period for transition arrangements.

Regulatory Compliance

The company has fulfilled its disclosure obligations pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations. The announcement was made in accordance with Industry Standards and SEBI Master Circular requirements, ensuring transparency for stakeholders and market participants.

Succession Planning

Asian Hotels (North) Limited is actively engaged in the process of identifying and hiring a suitable candidate for the Company Secretary & Compliance Officer position. The company has committed to informing the stock exchanges once the vacancy is filled, ensuring continuity in corporate governance and regulatory compliance functions.

Company Leadership

The resignation announcement was signed by Arun Gopal Agarwal, CEO & Executive Director of Asian Hotels (North) Limited, who holds DIN 00374421. The company operates the Hyatt Regency Delhi property and maintains its registered office at Bhikaji Cama Place, New Delhi.