Avishkar Infra Realty Limited (formerly Joy Realty Limited) has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 10, 2026, to the Corporate Relationship Department of The Bombay Stock Exchange Limited and the Listing Compliance Department of MSEI Limited.

Regulatory Compliance Details

The certificate pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which governs the confirmation processes for securities dematerialisation. The document was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), serving as the company's registrar and share transfer agent.

Certificate Confirmation

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines. The registrar verified that:

• Securities received for dematerialisation were confirmed or rejected to depositories as required
• All security certificates comprised in the dematerialisation process have been listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

Avishkar Infra Realty Limited operates under CIN L65910MH1983PLC031230 with its registered office located at Plot 239-5 Floor-GRD, 239 Yusuf Palace, LadyJamshedji Road Shivaji Park Mahim Mumbai, Maharashtra. The compliance submission was signed by Komal Keshwani, serving as Compliance Officer and Company Secretary.

The quarterly submission demonstrates the company's commitment to maintaining regulatory compliance and ensuring proper governance of its securities dematerialisation processes as mandated by SEBI regulations.

Avishkar Infra Realty Limited (formerly Joy Realty Limited) has submitted the proceedings of its postal ballot to BSE Limited and MSEI Ltd under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The postal ballot, concluded on March 20, 2026, secured overwhelming shareholder approval for enhancing investment and lending capabilities up to ₹100 crore.

Regulatory Submission and Compliance

The company formally submitted the postal ballot proceedings to both stock exchanges on March 20, 2026, through Company Secretary and Compliance Officer Komal Keshwani. The submission ensures compliance with regulatory requirements under Regulation 30, providing transparency to stakeholders regarding the corporate resolution outcome.

Resolution Details and Voting Results

The special resolution focused on enhancing overall limits for inter-corporate loans, guarantees, securities, and investments pursuant to Section 186 of the Companies Act, 2013, up to ₹100 crore. The voting was conducted exclusively through remote e-voting facilitated by National Securities Depository Limited (NSDL).

E-Voting Process and Timeline

The remote e-voting process commenced on February 19, 2026, at 09:00 AM and concluded on March 20, 2026, at 05:00 PM. Shareholders holding shares as of the record date February 13, 2026, were eligible to participate. The Board of Directors appointed Ms. Megha Kamal Samdani of M K Samdani & Co, Company Secretaries, as scrutinizer to ensure fair and transparent conduct.

Corporate Information and Regulatory Framework

The postal ballot was conducted in compliance with Sections 108 and 110 of the Companies Act, 2013, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The successful approval enables Avishkar Infra Realty Limited to expand its investment and lending activities within the enhanced limit of ₹100 crore, providing greater financial flexibility for business operations and growth initiatives.