Axtel Industries Limited has submitted its quarterly compliance certificate under SEBI regulation 74(5) for the quarter ended 31st March, 2026. The certificate was filed with BSE Limited on April 17, 2026, demonstrating the company's adherence to regulatory requirements for depositories and participants.

Regulatory Compliance Filing

The certificate was submitted under regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This quarterly filing is a mandatory requirement for listed companies to ensure compliance with depository regulations.

Share Transfer Agent Confirmation

The certificate was received from MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as Axtel Industries' share transfer agent. The share transfer agent confirmed that securities received from depository participants for dematerialisation during Q4 FY26 were properly processed and confirmed to the depositories.

Certificate Contents and Confirmations

MUFG Intime India Private Limited provided comprehensive confirmations regarding the dematerialisation process:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories within prescribed timelines
• Security certificates comprised in the dematerialisation requests have been listed on stock exchanges where the company's earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification by the depository participant
• The names of depositories have been substituted in the register of members as registered owners

Company and Agent Details

The certificate was signed by Dharaben Mehulkumar Thakar, Company Secretary and Compliance Officer of Axtel Industries Limited, and confirmed by Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited. This quarterly compliance filing reflects the company's commitment to maintaining proper regulatory standards in its depository and share transfer operations.

Axtel Industries Limited has officially declared an interim dividend of ₹12.00 per equity share for the financial year 2025-26, marking a significant return to shareholders. The dividend represents 120% of the face value of ₹10 per equity share, demonstrating the company's strong financial position and commitment to shareholder value creation.

Board Meeting and Dividend Declaration

The Board of Directors of Axtel Industries Limited approved the interim dividend declaration during their meeting held on March 2, 2026. The board unanimously decided on the dividend distribution, with the company formally communicating this decision to regulatory authorities on the same day.

Regulatory Compliance and Communication

The dividend declaration has been made in strict compliance with Regulation 30 and 43 read with Schedule III of SEBI (LODR) Regulations, 2015. The company has formally communicated the dividend declaration to the Bombay Stock Exchange Limited, ensuring complete transparency and regulatory adherence.

Corporate Communication Framework

The official communication was digitally signed by Dharaben Mehulkumar Thakar, Company Secretary & Compliance Officer, on March 2, 2026, at 13:22:31 +05'30'. The company has also made the intimation available on its official website at the investor relations section, maintaining transparency with all stakeholders.

The company's registered office is located at Vadodara Halol Highway, Baska, Panchmahals - 389350, Gujarat, with CIN: L91110GJ1991PLC016185. This interim dividend announcement reflects Axtel Industries Limited's financial stability and its ongoing commitment to providing consistent returns to shareholders during the financial year 2025-26.