Dhoot Industrial Finance Limited has successfully completed the amendment of its Memorandum of Association following its registration as a Type-I Non-Banking Financial Company (NBFC-ND) with the Reserve Bank of India. The company disclosed the completion of this regulatory requirement through a filing dated April 13, 2026, pursuant to Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.

RBI Registration and Compliance Requirements

The company received significant regulatory approval when the RBI granted its application for registration as a Type-I NBFC-ND after meeting the Principal Business Criteria. The Reserve Bank of India issued a Certificate of Registration dated December 4, 2025, under Section 45-IA of the Reserve Bank of India Act, 1934, formally permitting the company to carry on NBFC activities subject to compliance with applicable laws and regulatory conditions.

As a mandatory condition of this registration, the RBI required the company to align its Memorandum of Association with its new NBFC status, necessitating formal amendments to the constitutional documents.

Postal Ballot Approval and MOA Amendments

Shareholders approved the alteration of the Memorandum of Association through a special resolution passed via postal ballot, with the notice dated February 11, 2026. The amendments specifically targeted the Objects Clause of the MOA to ensure alignment with the company's classification as a Type-I NBFC-ND.

The new Clause 84 under Clause III(B) was specifically inserted to expressly authorize the company to undertake financing and lending activities in compliance with RBI regulations.

Business Classification and Industry Impact

While the fundamental business operations of Dhoot Industrial Finance Limited remain unchanged, the company's industry classification has been formally updated to reflect its new regulatory status. The Corporate Identification Number (CIN) classification now reflects the company's position within the financial services sector, specifically as a Non-Banking Financial Company.

Regulatory Compliance and Benefits

The amendment process was undertaken specifically to comply with conditions stipulated by the Reserve Bank of India during the registration process. This ensures the company's adherence to regulatory requirements and directions prescribed by the RBI for NBFC operations. The successful completion of these amendments positions the company to operate within the regulatory framework established for Type-I NBFCs while maintaining compliance with all applicable laws and conditions.

The disclosure was made in continuation of previous regulatory filings dated May 27, 2024, December 5, 2025, and February 11, 2026, demonstrating the company's commitment to transparent regulatory compliance throughout the registration and amendment process.

Dhoot Industrial Finance Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2026. The certificate was filed with BSE Limited through the company's designated Registrar and Share Transfer Agent.

Regulatory Compliance Filing

The compliance certificate was submitted by Company Secretary and Compliance Officer Sneha Shah on 10-04-2026. The filing pertains to the company's securities with Security Code 526971 and ISIN INE313G01016, ensuring adherence to SEBI's regulatory framework for depositories and participants.

RTA Confirmation Certificate

MUFG Intime India Private Limited, formerly known as Link Intime India Pvt. Ltd., served as the company's Registrar and Share Transfer Agent for this compliance process. The RTA holds SEBI registration number INR000004058 and provided the necessary confirmation certificate dated 01-04-2026.

The RTA certificate confirms that securities received from depository participants for dematerialisation during the quarter ended 31st March 2026 were properly processed. Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India, signed the confirmation certificate.

Compliance Confirmation

The certificate validates several key compliance aspects:

• Securities received for dematerialisation were confirmed to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities comprised in the certificates have been listed on relevant stock exchanges

Corporate Information

Dhoot Industrial Finance Limited operates with CIN L51900MH1978PLC020725 and maintains its registered office at 504, Raheja Centre, 214, Nariman Point, Mumbai – 400021. The company's corporate office is located at 1209, Raheja Centre, 214, Nariman Point, Mumbai – 400021.

This regulatory filing demonstrates the company's commitment to maintaining transparency and compliance with SEBI regulations governing depositories and participant operations.