Disha Resources Limited has announced the opening of a special window for the transfer and dematerialization of physical securities, providing shareholders with a one-year opportunity to complete previously pending transactions. This initiative addresses long-standing issues related to physical share transfers that occurred before regulatory changes in 2019.

Special Window Details

The special window operates under SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, and remains open for exactly one year. The facility specifically targets securities that were sold or purchased prior to April 01, 2019, and covers various scenarios where transfers were previously unsuccessful.

Eligible Securities and Scenarios

The special window accommodates multiple categories of physical securities that require attention. Securities sold or purchased before April 01, 2019 that faced processing issues can now be resubmitted for transfer and dematerialization.

Eligible scenarios include:

• Securities rejected due to deficiencies in documentation
• Transfer requests returned due to procedural requirements
• Securities that remained unattended for various reasons
• Cases where securities could not be lodged for transfer prior to April 01, 2019

Registrar and Transfer Agent Information

Shareholders must submit their documents to the company's designated Registrar and Transfer Agent for processing. MUFG INTIME INDIA PVT. LTD (formerly Link Intime India Private Limited) serves as the authorized agent for handling these transactions.

Required Documentation

Shareholders wishing to avail this opportunity must ensure complete documentation compliance. All transfer deeds must be submitted along with requisite documents, properly completed and in strict adherence to the SEBI circular provisions.

Required documents include:

• Original security certificates
• Duly completed transfer deeds
• All supporting documents as specified in the SEBI circular
• Proper compliance with procedural requirements

Public Notification

Disha Resources Limited has fulfilled its obligation to inform stakeholders through public advertisements. The company published notices in both English and regional language newspapers on April 10, 2026, ensuring widespread awareness of this facility.

This special window represents a significant opportunity for shareholders who have been unable to complete their share transfer and dematerialization processes due to historical complications. The one-year timeframe provides adequate opportunity for eligible shareholders to gather necessary documentation and complete their transactions through the proper channels.

Disha Resources Limited has filed its quarterly compliance certificate with BSE Limited under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to regulatory requirements for securities dematerialization processes.

Regulatory Compliance Certificate

The certificate was submitted on April 7, 2026, by Company Secretary and Compliance Officer Ms. Dhwani Nagar. The document confirms compliance with SEBI (Depository Participants) Regulations, 2018, specifically addressing the proper handling of securities received for dematerialization during the quarter.

Registrar Confirmation

MUFG Intime India Pvt. Ltd. (formerly Link Intime India Pvt. Ltd.), serving as the company's registrar and transfer agent, provided confirmation dated April 1, 2026. The registrar verified that all securities received from depository participants for dematerialization were properly processed and confirmed to depositories within prescribed timelines.

Key Compliance Confirmations

The certificate includes several critical compliance confirmations:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depositories' names were substituted in the register of members as registered owners within 15 days of receipt

Corporate Information

Disha Resources Limited operates from its registered office at 3, Rajesh Apartment, B/h, Ajanta Comm. Estate Off Ashram Road, Ahmedabad-380014. The company maintains regular communication channels through contact numbers 079-2754-0790 and 079-27543060, with email correspondence at disharesourceslimited@gmail.com .