Colab Platforms Limited has filed its mandatory quarterly compliance certificate under SEBI regulations for the quarter ended 31st March 2026. The submission fulfills the company's regulatory obligations under the Securities and Exchange Board of India's framework for depositories and participants.

Regulatory Compliance Filing

The company submitted the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited on 13th April 2026. Managing Director Puneet Singh Chandhok signed the compliance document, ensuring adherence to the prescribed timeline for quarterly submissions.

Registrar Confirmation

M/s. Satellite Corporate Services Pvt. Ltd., serving as the company's Registrar & Share Transfer Agent, issued the certificate on 06.04.2026. The registrar confirmed that no physical share certificates were received for dematerialization during the quarter ended 31st March 2026.

The certificate validates two key compliance aspects:

• Securities comprised in certificates have been listed on stock exchanges
• Proper verification, mutilation, and cancellation procedures for physical certificates with depository name substitution in records

Administrative Process

The filing was copied to both major depositories - National Securities Depository Limited and Central Depository Services (India) Limited, ensuring comprehensive regulatory notification. This quarterly submission represents standard compliance practice for listed companies regarding share transfer and depository services.

The certificate demonstrates Colab Platforms Limited's commitment to maintaining regulatory compliance and transparent reporting of share transfer activities. The absence of physical certificate dematerialization during Q4 FY26 indicates the company's shares are predominantly held in electronic form.

Colab Platforms Limited has announced key board changes following its directors' meeting held on March 31, 2026, at the company's registered office. The decisions were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the outcome communicated to BSE Limited under script code 542866.

New Independent Director Appointment

The board approved the appointment of Mr. Sudhakar Mishal (DIN: 11639555) as an Additional Director in the Non-Executive Independent Director category, effective March 31, 2026. The appointment follows regulatory requirements under SEBI Master Circular dated January 30, 2026.

Mr. Mishal brings over ten years of experience in business management to the board. He has provided his consent for the appointment and confirmed that he meets the independence criteria as defined under the Companies Act, 2013 and SEBI LODR Regulations. The board has formed an opinion that Mr. Mishal is a person of integrity and possesses relevant expertise and experience for the role.

Director Designation Change

The board also approved a significant designation change for existing director Mr. Rohit Singh (DIN: 10455367). His role has been modified from Non-Executive Independent Director to Non-Executive Non-Independent Director, effective March 31, 2026.

Regulatory Compliance and Documentation

The company has ensured full compliance with regulatory requirements for these board changes. Mr. Sudhakar Mishal has provided a certificate of non-debarment, affirming that he is not debarred from holding the office of director by virtue of any order passed by SEBI or any other regulatory authority. The certificate was digitally signed and submitted as part of the appointment documentation.

The board meeting commenced at 03:30 P.M. and concluded at 04:15 P.M. on March 31, 2026. The outcome was formally communicated by Managing Director Puneet Singh Chandhok (DIN: 01546843) through digital signature at 16:28:28 on the same day.

These board changes represent Colab Platforms Limited's commitment to maintaining strong corporate governance standards while ensuring appropriate board composition and independence requirements are met in accordance with regulatory frameworks.