Decillion Finance Limited has announced the resignation of its Chief Financial Officer and Key Managerial Personnel, Ms. Apoorva Malhotra, effective 14th April, 2026. The company disclosed this development to stock exchanges in compliance with regulatory requirements under SEBI Listing Regulations.

Resignation Details

Ms. Apoorva Malhotra submitted her resignation from the position of Chief Financial Officer with immediate effect on 14th April, 2026. In her resignation letter addressed to the Board of Directors, she cited pre-occupation elsewhere as the primary reason for her departure, stating that she was not in a position to devote adequate time to the company's affairs.

Regulatory Compliance

Decillion Finance Limited informed both BSE Limited and Calcutta Stock Exchange Limited about this key personnel change. The disclosure was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company's notification referenced SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, ensuring full compliance with regulatory disclosure requirements.

Company Information

Decillion Finance Limited, incorporated in 1995, operates from its registered office at Jajodia Tower, 4th Floor, Room No. D-8, 3 Bentinck Street, Kolkata. The company trades on BSE with scrip code 539190 and on Calcutta Stock Exchange with scrip code 013097.

Company Secretary and Compliance Officer Shruti Poddar signed the regulatory filings, confirming the resignation and ensuring proper documentation with the Registrar of Companies, Kolkata.

Decillion Finance Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended 31st March, 2026. The submission was made to both BSE Limited and Calcutta Stock Exchange Limited on 10th April, 2026, fulfilling regulatory requirements under SEBI guidelines.

Regulatory Compliance Submission

The company submitted the certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Shruti Poddar signed and submitted the documentation to the respective stock exchanges.

Registrar Confirmation Certificate

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on 6th April, 2026. The certificate confirms adherence to dematerialisation procedures during the quarter ended 31st March, 2026.

Key Compliance Confirmations

The registrar confirmed several critical compliance aspects:

• Securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to depositories
• All securities comprised in the certificate have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names have been substituted in the register of members as registered owners

Company Information

The submission represents routine quarterly compliance with SEBI regulations governing depositories and participants, ensuring transparency in share transfer and dematerialisation processes. Ashok Sen, Manager – EDP at Niche Technologies Private Limited, signed the confirmation certificate on behalf of the registrar.