Dhunseri Investments Limited has filed its quarterly compliance certificate with stock exchanges, confirming adherence to SEBI regulations for dematerialisation of securities during the quarter ended 31st March, 2026.

Regulatory Compliance Certificate

The company submitted the certificate on 14th April, 2026, to both BSE Limited and National Stock Exchange of India Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate confirms that all securities received for dematerialisation have been properly processed according to regulatory requirements.

Certificate Details and Verification

The compliance certificate confirms that securities received for dematerialisation have been destroyed, mutilated, or cancelled after due verification. The name of the respective depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of securities.

The certificate was signed by Payal Kumari Shaw, Company Secretary and Compliance Officer, who digitally signed the document on 14th April, 2026. The submission was made to BSE Limited (Scrip Code: 533336) and National Stock Exchange of India Limited (Symbol: DHUNINV).

Registrar Confirmation

Maheshwari Datamatics Private Limited, serving as the company's Registrar and Share Transfer Agent, provided supporting confirmation for the compliance certificate. The registrar confirmed having sent the Demat Transfer Register for the period 1st January, 2026 to 31st March, 2026 to the depositories and all stock exchanges where the company's shares are listed.

The registrar also confirmed having destroyed, mutilated, or cancelled all securities received from the concerned Depository Participants after dematerialisation within the stipulated time frame, ensuring full compliance with regulatory requirements.

Company Information

Dhunseri Investments Limited operates from its registered office at Dhunseri House, 4A, Woodburn Park, Kolkata - 700020. The company holds CIN: L15491WB1997PLC082808 and maintains its compliance obligations through regular filings with stock exchanges and regulatory authorities.

Dhunseri Investments Limited has informed stock exchanges about the resignation of its Company Secretary & Compliance Officer Ms. Nikita Gupta, effective January 14, 2026. The company communicated this development to BSE and NSE in compliance with regulatory requirements under SEBI listing regulations.

Key Details of the Resignation

Ms. Nikita Gupta, who served as Company Secretary & Compliance Officer and was designated as Key Managerial Personnel and Nodal Officer, submitted her resignation letter on December 18, 2025. The resignation becomes effective from the closure of business hours on January 14, 2026.

Regulatory Compliance

The intimation was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of the Listing Regulations. The company also complied with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, by providing detailed disclosures in Annexure A.

Reason for Departure

Ms. Gupta cited personal reasons for her resignation and confirmed that there are no other material reasons for her departure beyond those specified in her resignation letter. In her resignation letter, she expressed gratitude to the Board members for their guidance and colleagues for their support during her tenure.

Company Information

Dhunseri Investments Limited, incorporated with CIN L15491WB1997PLC082808, has its registered office at Dhunseri House, 4A, Woodburn Park, Kolkata - 700 020. The resignation intimation was signed by Director Chandra Kumar Dhanuka (DIN: 00005684) on behalf of the company.

The company has indicated that it will arrange to intimate other relevant authorities and file requisite forms with the Registrar of Companies, West Bengal regarding this resignation.