Bharat Bijlee Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate was filed with both BSE and NSE on April 6, 2026, fulfilling mandatory regulatory requirements for listed companies.

Regulatory Compliance Filing

The company filed the certificate in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Senior General Manager (Legal) Durgesh N. Nagarkar signed and submitted the documentation to both stock exchanges.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar issued its confirmation certificate on April 3, 2026, which was subsequently forwarded to the stock exchanges.

Sr. Vice President-Corporate Registry Ashok Shetty signed the confirmation on behalf of MUFG Intime India Private Limited. The registrar confirmed proper handling of all dematerialization processes during the quarter.

Certificate Confirmations

The registrar's certificate confirmed several key compliance aspects:

• Securities received from depository participants for dematerialization during Q4 FY26 were properly confirmed to depositories
• All securities were either accepted or rejected within prescribed timelines
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• The register of members was updated with depositories' names as registered owners within required timeframes
• All securities remain listed on stock exchanges where previously issued securities are traded

Corporate Information

MUFG Intime India Private Limited operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. The registrar maintains its corporate registry services under CIN: U67190MH1999PTC118368.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in share transfer and dematerialization processes. The certificate confirms that all regulatory requirements were met during the quarter ended March 31, 2026.

Bharat Bijlee Limited has announced that its Board of Directors will convene on Tuesday, May 12, 2026, through audio-visual means to consider crucial financial matters for the financial year 2025-2026. The meeting notification was issued on March 26, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been scheduled to address several key financial matters for the company:

Trading Window Closure

In accordance with the company's Code of Conduct for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, Bharat Bijlee Limited has announced a trading window closure. The restriction applies to all designated persons and their immediate relatives as defined in the company's code.

Stock Exchange Notification

The formal notification has been submitted to both major stock exchanges where the company's shares are traded:

Regulatory Compliance

The company has fulfilled its disclosure obligations by notifying both stock exchanges where its shares are listed. The intimation has been made available on the company's official website at https://www.bharatbijlee.com/ for public access. This announcement ensures transparency and compliance with regulatory requirements under the listing regulations.

The notification was signed by Durgesh N. Nagarkar, Company Secretary & Senior General Manager, Legal, demonstrating proper corporate governance procedures in the disclosure process.