Cash Ur Drive Marketing Limited has formally submitted the Compliance Certificate for the maintenance of the Structured Digital Database (SDD) for the financial year ended March 31, 2026. The document was filed with the National Stock Exchange of India Limited on May 8, 2026, adhering to the requirements set forth by Regulation 3(5) and 3(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Certification Details

The certificate was issued by Ankit Singhal, a Practicing Company Secretary at M/s Ankit Singhal & Associates. The certification confirms that the company has established a structured digital database with controlled access. It verifies that the system captures all Unpublished Price Sensitive Information (UPSI) disseminated during the financial year, recording the nature of the information along with the precise date and time.

Key Compliance Assertions

The practicing company secretary certified several critical operational aspects of the company's internal controls. The assertions confirm that the database is maintained internally with a secure audit trail and is designed to be non-tamperable. Furthermore, the system possesses the capability to maintain records for a period of 8 years.

Event Capture and Non-Compliance

During the financial year ended March 31, 2026, the company was required to capture 2 specific events. The certification confirms that cash ur drive marketing successfully captured all required events. Additionally, the report explicitly states that there were no non-compliances observed in the previous financial year, resulting in a status of NIL for remedial actions.

CASHurDRIVE Marketing Limited held its Extra-Ordinary General Meeting (EGM) on Thursday, April 30, 2026, at 03:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was convened pursuant to the EGM Notice dated March 14, 2026, and the voting results along with the Scrutinizer's Report were submitted to the National Stock Exchange of India Limited on May 02, 2026, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Attendance and Voting Overview

The record date for the EGM was April 24, 2026, with a total of 390 shareholders on record. Since the meeting was conducted entirely through Video Conferencing, the facility to appoint a proxy was not available. The following table summarises the meeting participation details:

Remote e-voting commenced on Monday, April 27, 2026, at 09:00 A.M. (IST) and concluded on Wednesday, April 29, 2026, at 05:00 P.M. (IST). The Company engaged Bigshare Services Private Limited as the authorised e-voting agency. The total votes cast were unblocked on Friday, May 01, 2026, around 3:40 P.M. (IST) in the presence of two independent witnesses.

Resolutions Passed at the EGM

Two resolutions were placed before the shareholders at the EGM, both of which were passed with requisite majority. The details are as follows:

Resolution 1: Material Related Party Transactions

The first resolution sought approval of Material Related Party Transactions under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for Financial Year 2026-27. Promoters and Promoter Group were noted as interested parties in this resolution. The voting outcome was as follows:

The resolution was passed with 100.0000% of votes polled cast in favour and zero votes against.

Resolution 2: Authorisation Under Section 186 of the Companies Act, 2013

The second resolution sought authorisation under Section 186 of the Companies Act, 2013 for making loans, giving guarantees, providing securities, and making investments up to ₹100 Crores. This was a Special Resolution, and the Promoter and Promoter Group were not noted as interested parties. The voting outcome was as follows:

The resolution was passed with 100.0000% of votes polled cast in favour, with no votes against and no invalid votes recorded.

Scrutinizer's Report

Vivek Rawal, Proprietor of M/s. Rawal & Co., Company Secretaries, Gurugram, was appointed as Scrutinizer by the Board of Directors in their meeting held on March 14, 2026. The Scrutinizer's Report, submitted on May 02, 2026, confirmed that both resolutions were passed with requisite majority. The EGM notice was published in Financial Express and Jansatta on April 01, 2026. All electronic data and relevant records of remote e-voting and e-voting at the EGM were handed over to the Chairman authorised by the Board for safe keeping. The voting results and Scrutinizer's Report are available on the Company's website at www.cashurdrive.com and on the website of the National Stock Exchange of India Limited.