Cindrella Financial Services will close its register of members from September 23 to September 29, 2026, inclusive. The company announced the book closure to determine eligibility for voting at its upcoming Annual General Meeting.

The AGM is scheduled for September 29, 2026, at 4:30 pm. Shareholders holding equity shares as of the record date will be entitled to attend and vote at the meeting. The company issued the intimation on August 27, 2026.

Book Closure Details

The company notified the Bombay Stock Exchange and the Calcutta Stock Exchange regarding the closure dates. Amrita Dalmia, Company Secretary and Compliance Officer, signed the intimation letter.

Cindrella Financial Services Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2019 for the quarter ended March 2026. The filing, dated April 14, 2026, was addressed to the Department of Corporate Services at Bombay Stock Exchange Limited.

Regulatory Compliance Confirmation

The company certified that all securities received for dematerialization during the quarter were processed in accordance with regulatory requirements. Based on confirmation received from Niche Technologies Private Limited, the company's registrar and transfer agent, all dematerialization procedures were completed within the prescribed 15-day timeline.

Dematerialization Process Details

The certificate confirmed that securities received for dematerialization were properly mutilated and cancelled after due verification. The name of the depository was substituted in the company's records as the registered owner within the regulatory timeframe of 15 days from receipt of the security certificate.

Registrar Confirmation

Niche Technologies Private Limited, serving as the registrar and share transfer agent, provided supporting confirmation dated April 6, 2026. The registrar verified that:

• Securities received from depository participants were confirmed to depositories
• All security certificates were mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• Securities comprised in certificates remain listed on relevant stock exchanges

Listing Compliance

The company affirmed that dematerialized securities continue to be listed on the same stock exchanges where previously issued securities are listed. This ensures continuity of trading and maintains compliance with listing requirements across all relevant exchanges.

The filing was signed by Amrita Dalmia, Company Secretary and Compliance Officer of Cindrella Financial Services Limited, demonstrating the company's commitment to maintaining regulatory compliance and transparent depository operations.