Caliber Mining and Logistics Limited has confirmed that KFIN Technologies Limited continues to serve as its Registrar and Share Transfer Agent. The company disclosed this continuation on July 24, 2026, ensuring ongoing compliance with securities regulations for its listed equity shares. This confirmation maintains the existing administrative framework for shareholder services without introducing new vendors or operational changes.

The intimation was submitted to both the National Stock Exchange of India Ltd and BSE Limited under Regulation 7(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory requirement mandates listed entities to inform exchanges about their appointed registrars.

Key Details

KFIN Technologies Limited operates from its registered office at Selenium, Tower B, Plot No-31 and 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Telangana 500032. The company’s stock is traded on the NSE under the symbol CMLL and on the BSE under scrip code 544833.

The disclosure was signed by Riddhi Harish Varma, Company Secretary and Compliance Officer of Caliber Mining and Logistics Limited, holding Membership No A68453. The filing carries a digital signature timestamped July 24, 2026, at 18:59:56 +05'30'.

What the Numbers Show

This filing represents a routine compliance update rather than a strategic shift. By retaining KFIN Technologies Limited, Caliber Mining and Logistics Limited avoids the transition costs and operational risks associated with changing registrars. The continuity ensures stable processing of share transfers and corporate actions for investors.

Caliber Mining and Logistics Limited submitted its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information to Indian stock exchanges on July 24, 2026. The filing, made pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, details the company's framework for ensuring transparency and preventing misuse of unpublished price sensitive information (UPSI). This regulatory submission reinforces the company's compliance infrastructure regarding investor disclosures and insider trading protocols.

The submission was directed to the National Stock Exchange of India Ltd and BSE Limited by Riddhi Harish Varma, Company Secretary and Compliance Officer. The document serves as an intimation of the code framed under Regulation 8(1) of the SEBI PIT Regulations. The Board of Directors had originally formulated this code during a meeting held on December 17, 2024, establishing the procedural guidelines that are now being formally recorded with the exchanges.

Key Provisions of the Code

The code mandates strict adherence to confidentiality regarding UPSI, which includes information likely to materially affect the price of the company's securities upon becoming generally available. Key operational requirements include:

• Designated Persons: The code applies to promoters, board members, key managerial personnel, auditors, and specific employees with access to UPSI. Immediate relatives of these designated persons are also subject to restrictions.
• Trading Windows: Trading windows are closed at least seven calendar days prior to the first day of each quarter (April, July, October, January) and remain closed until two calendar days after the declaration of financial results. Additional closures apply around major announcements such as mergers or capital raises.
• Pre-Clearance: Designated persons must obtain prior approval from the Compliance Officer for any transaction exceeding ₹10,00,000 in a calendar quarter. Approvals are valid for seven calendar days.
• Contra Trade Restrictions: Designated persons cannot enter into opposite transactions (buying after selling or vice versa) within six months unless approved by the Compliance Officer.

Disclosure Mechanisms

The code designates the Company Secretary as the Chief Investor Relations Officer, responsible for overseeing corporate disclosures and coordinating with stock exchanges. In cases of inadvertent selective disclosure, the officer must ensure immediate general availability of the information. The company is required to disseminate UPSI uniformly to avoid selective advantage, utilizing media, stock exchange filings, and its official website.

Violations of the code may result in penalties including wage freezes, suspension, recovery, or clawback provisions. Serious breaches will be reported to SEBI for appropriate action. The code emphasizes that every designated person is individually responsible for compliance, extending to their immediate relatives' trading activities.