Divgi TorqTransfer Systems Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The automotive components manufacturer filed the mandatory certificate with both BSE and NSE on April 13, 2026.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Aniket Kokane (membership number A51571) submitted the documentation to ensure regulatory compliance.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Pvt. Ltd., serves as the company's Registrar and Share Transfer Agent. The registrar issued a confirmation certificate dated April 01, 2026, signed by Sr. Vice President-Corporate Registry Ashok Shetty.

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026 were properly processed. All security certificates received for dematerialisation were confirmed or rejected within prescribed timelines, with certificates being mutilated and cancelled after due verification.

Dematerialisation Process Compliance

The certificate confirms several key compliance aspects:

• Securities received for dematerialisation were confirmed to depositories
• Security certificates comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates were mutilated and cancelled after verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Company Information

Divgi TorqTransfer Systems Limited operates from its registered office at 75, General Block, MIDC, Bhosari, Pune 411026. The company holds CIN number L32201MH1964PLC013085 and maintains its corporate website at www.divgi-tts.com .

This quarterly filing represents part of the company's ongoing regulatory compliance obligations under SEBI depositories regulations, ensuring proper handling of securities dematerialisation processes for investor protection.

Divgi TorqTransfer Systems Limited has announced that its board has formally accepted the resignation of Chief Information Officer Mr. Pulak Das during a board meeting held on March 25, 2026. The company has informed both BSE and NSE about this senior management change in compliance with regulatory requirements.

Board Meeting Outcome

The board of directors convened on March 25, 2026, from 12:30 PM to 1:07 PM to address the resignation matter. The board formally accepted and noted Mr. Pulak Das's resignation from his position as Chief Information Officer and Senior Management Personnel. His resignation became effective from the closing of working hours on March 25, 2026.

Timeline and Process

The resignation process followed a structured timeline with multiple regulatory touchpoints. The management initially accepted Mr. Das's resignation on March 23, 2026. Subsequently, the company intimated stock exchanges on March 24, 2026, under reference DTTS/Sec/25-26/92, before the formal board meeting on March 25, 2026.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive documentation including formal intimation to stock exchanges, detailed annexure with required information under SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, and copy of the resignation letter.

Company Secretary and Compliance Officer Aniket Kokane (A51571) signed the regulatory filing with digital signature on March 25, 2026, at 1:16 PM, ensuring all necessary disclosures were made to maintain transparency with investors and stakeholders.

Company Information

Divgi TorqTransfer Systems Limited, incorporated in 1964 with CIN L32201MH1964PLC013085, operates from its facility at 75, General Block, MIDC Bhosari, Pune 411026. The company specializes in automotive components and maintains its corporate presence in the Indian manufacturing sector. The resignation represents a routine senior management change, with the company fulfilling all regulatory obligations for transparency and investor communication.