BCC Fuba India Limited has announced the allotment of optionally convertible debentures (OCDs) aggregating to ₹8,00,00,000 from its subsidiary company Iogems Technologies Private Limited. The investment was undertaken on a private placement basis in compliance with applicable provisions of the Companies Act, 2013.

Investment Details

The company disclosed the investment details in its regulatory filing to BSE Limited on 13th April, 2026. The debentures carry specific terms and conditions as outlined in the disclosure.

Debenture Terms and Features

The OCDs offer an interest rate of 7% per annum, payable annually. The debentures are unsecured and convertible into equity shares of the subsidiary company. The conversion rights can be exercised by OCD holders at any time before the maturity date by issuing written notice to the company.

Conversion and Redemption Mechanism

The conversion process involves several key aspects:

• Conversion Rights: OCD holders can exercise conversion rights in one or more tranches before maturity
• Conversion Price: Determined based on valuation report by registered valuer in compliance with Companies Act, 2013
• Redemption: At maturity, OCDs will be redeemed at face value along with outstanding interest

Regulatory Compliance

The investment was made after obtaining all necessary approvals and complies with multiple sections of the Companies Act, 2013, including Sections 23(2), 42, 62(1)(c), 71, and 179(3)(e). The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Structure Impact

This investment represents BCC Fuba India Limited's continued financial commitment to its subsidiary Iogems Technologies Private Limited. The optionally convertible nature of the debentures provides flexibility for future equity participation in the subsidiary company based on business requirements and valuation considerations.

BCC Fuba India Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI depositories regulations for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining regulatory compliance in securities handling and dematerialization processes.

Regulatory Compliance Filing

The company submitted its confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 13, 2026. Company Secretary and Compliance Officer Pankhuri Mathur signed and filed the certificate with BSE Limited, addressing the regulatory requirements for the quarter and year ended March 31, 2026.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar issued the confirmation certificate on April 6, 2026, validating the company's compliance with dematerialization procedures during Q4FY26.

Swapan Kumar Naskar, Associate Vice-President & Head (North India) at MUFG Intime India Private Limited, signed the confirmation certificate. The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and that all procedures were completed within prescribed timelines.

Dematerialization Process Compliance

The certificate confirms several key compliance aspects for the quarter:

• Securities received for dematerialization were confirmed to depositories within required timeframes
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All securities remained listed on stock exchanges where earlier issued securities are traded

Corporate Information

BCC Fuba India Limited operates from its corporate office at Hans Bhawan, Bahadur Shah Zafar Marg, New Delhi. The company maintains various quality certifications including IATF 16949:2016, ISO 9001:2015, and lead-free certifications, reflecting its commitment to quality standards in its operations.

The filing ensures transparency and regulatory compliance, providing stakeholders with confirmation of proper securities handling procedures during the quarter ended March 31, 2026.