DhanSafal Finserve Limited has submitted its quarterly compliance certificate to BSE Limited under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to regulatory requirements governing depositories and participants.

Regulatory Compliance Details

The compliance certificate was issued by Adroit Corporate Services Pvt. Ltd, serving as the company's Registrar & Share Transfer Agent. The certificate, dated April 01, 2026, confirms DhanSafal Finserve's compliance with the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for Q4FY26.

Certificate Confirmation

Adroit Corporate Services Pvt. Ltd confirmed that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories. The registrar verified that all security certificates received for dematerialisation were mutilated and cancelled after due verification by the depository participant.

The certificate also confirms that the names of the depositories have been substituted in the register of members as registered owners within the stipulated 15-day period, ensuring full compliance with regulatory timelines.

Management Authorization

The submission was authorized by Ankur Agrawal, Managing Director of DhanSafal Finserve Limited (DIN: 06408167), who digitally signed the filing on April 06, 2026. The company, formerly known as Luharuka Media & Infra Limited, maintains its registered office at G-1402, Lotus Corporate Park, Jay Coach Area, Goregaon East, Mumbai.

This quarterly compliance filing represents DhanSafal Finserve's ongoing commitment to meeting SEBI's regulatory requirements for depositories and participants, ensuring transparent and compliant operations in the securities market.

DhanSafal Finserve Limited has successfully completed the conversion of 1,25,00,000 share warrants into equity shares through preferential allotment, following a Board of Directors resolution passed by circulation on March 30, 2026. The conversion represents a significant capital expansion for the financial services company, formerly known as Luharuka Media & Infra Limited.

Board Resolution and Regulatory Compliance

The Board of Directors approved the conversion through a circular resolution under reference number DFL/SEC/2025-26/60. The resolution was executed in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Director Ankur Agrawal, with DIN 06408167, digitally signed the official disclosure documents, ensuring proper corporate governance standards.

Share Warrant Conversion Details

The company converted 1,25,00,000 share warrants into an equal number of equity shares with a face value of Rs. 1 each. The company received the remaining 75% payment amounting to Rs. 4,04,06,250 at the rate of Rs. 3.2325 per warrant from the warrant holders. The conversion was executed as a preferential allotment in accordance with SEBI ICDR Regulations 2018 and the Companies Act 2013.

Capital Structure Transformation

The warrant conversion has resulted in a substantial increase in the company's paid-up equity capital. Following the conversion, the company's capital structure has been strengthened, reflecting its growth trajectory and capital expansion strategy.

Investor Participation and Shareholding

Luharuka Exports Private Limited was the sole participant in this warrant conversion exercise. The entity's shareholding position has been significantly strengthened following the conversion, with its stake increasing to 20.13% of the total shareholding.

Corporate Disclosure and Transparency

The newly allotted equity shares rank pari-passu with existing equity shares of the company in all respects, ensuring equal rights and privileges for all shareholders. The company has made all required disclosures available on its website at www.dhansafal.com , maintaining transparency with stakeholders and regulatory authorities. The conversion complies with all applicable regulations including SEBI ICDR Regulations 2018 and the Companies Act 2013.