Dai-ichi karkaria Limited has submitted its quarterly compliance certificate to BSE Limited, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's commitment to maintaining regulatory compliance in securities handling and dematerialisation processes.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. MUFG Intime India Private Limited, serving as the company's Registrar & Share Transfer Agent, issued the compliance certificate dated April 3, 2026.

Dematerialisation Compliance Confirmation

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed within prescribed timelines. The registrar verified that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

The compliance certificate specifically confirms that:

• Securities received for dematerialisation were confirmed or rejected to depositories as required
• Security certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Regulatory Framework

The SEBI (Depositories and Participants) Regulations, 2018 mandate quarterly compliance certificates to ensure proper handling of dematerialised securities. This regulatory framework protects investor interests and maintains market integrity through standardised procedures for securities processing.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, signed the compliance certificate on behalf of the registrar. The submission to BSE Limited, Central Depository Services (India) Limited, and National Securities Depository Limited ensures comprehensive regulatory compliance across all relevant depositories.

Dai-ichi karkaria Limited has successfully completed its postal ballot process under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with shareholders providing overwhelming support for the re-appointment of Ms. Meher Vakil Taff as Managing Director. The voting concluded on March 20, 2026, demonstrating strong confidence in the company's leadership direction.

Postal Ballot Results

The special resolution for Ms. Meher Vakil Taff's re-appointment received exceptional shareholder support, with the voting results showing decisive approval across all categories.

Leadership Appointment Details

Ms. Meher Vakil Taff (DIN: 07778396) will serve as Managing Director for a period of three years from April 1, 2026, to March 31, 2029. Her appointment includes designation as Vice-Chairperson, Chief Executive Officer and Managing Director of the Company, reflecting the expanded scope of her leadership role.

Voting Process and Participation

The e-voting process was conducted through CDSL platform, commencing on Thursday, February 19, 2026 at 9:00 a.m. and concluding on Friday, March 20, 2026 at 05:00 p.m. The company had 6,143 shareholders as on the cut-off date of February 13, 2026.

Scrutinizer's Certification

Ms. Vinita Nair, Joint Managing Partner of Vinod Kothari & Company, Practicing Company Secretaries, served as the appointed Scrutinizer for the postal ballot process. The scrutinizer certified that the resolution was passed with requisite majority on March 20, 2026, following proper verification of the e-voting data downloaded from the CDSL system.

Regulatory Compliance

The postal ballot was conducted in compliance with Sections 108, 110 and other applicable provisions of the Companies Act, 2013, Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, and various MCA circulars including General Circular No. 14/2020, General Circular No. 17/2020 and General Circular No. 03/2025.

The voting results and scrutinizer's report are available on the company's website at www.dai-ichiindia.com and on CDSL's website at www.evotingindia.com , ensuring transparency in the corporate governance process.