Dynamic archistructures Limited has completed its regulatory filing by submitting the confirmation certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company filed this mandatory compliance document with BSE Limited on April 13, 2026.

Regulatory Compliance Details

The confirmation certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to submit quarterly certificates confirming compliance with dematerialization procedures and proper handling of securities transfers.

Registrar and Transfer Agent Confirmation

MCS Share Transfer Agent Limited, serving as the company's registrar and transfer agent, issued the confirmation certificate on April 6, 2026. The transfer agent confirmed several key compliance activities during the quarter:

• Submission of Demat Transfer Register for the period to depositories and stock exchanges
• Proper destruction, mutilation, and cancellation of securities received from depository participants after dematerialization within stipulated timeframes
• Adherence to SEBI regulations regarding securities handling procedures

Filing Process and Documentation

The submission was made by Rakesh Porwal, Director of Dynamic Archistructures Limited (DIN: 00495444), through a digitally signed communication to BSE Limited. The filing included the confirmation certificate received from MCS Share Transfer Agent Limited as an enclosure.

Company Information

Dynamic Archistructures Limited operates from its registered office at 409, Swaika Centre, 4A, Pollock Street, Kolkata, West Bengal. The company maintains its corporate website at www.dynamicarchistructures.com and holds CIN number L45201WB1996PLC077451.

This quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and ensuring proper adherence to SEBI's depositories regulations, which are essential for maintaining transparency in securities transactions and protecting investor interests.

Dynamic archistructures Limited announced that its Board of Directors has approved the re-appointment of Internal Auditor for the Financial Year 2025-26. The decision was taken during a board meeting held on February 09, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting was conducted on Monday, February 09, 2026, commencing at 4:15 PM and concluding at 5:00 PM. The primary agenda item was the re-appointment of the Internal Auditor for the upcoming financial year. The meeting was formally communicated to BSE Limited through proper regulatory channels.

Internal Auditor Re-appointment Details

The company has re-appointed Tamrakar Rishbh and Company as its Internal Auditor for FY 2025-26. The comprehensive appointment details are as follows:

Professional Credentials

Mr. Rishbh Tamrakar, the designated Internal Auditor, brings strong professional credentials to the role. He holds a Bachelor's degree in Commerce and is an Associate Member of the Institute of Chartered Accountants of India, bearing Membership No. 433780. His qualifications ensure adherence to professional auditing standards.

Regulatory Compliance Framework

The appointment has been made in strict accordance with multiple SEBI regulations and recent circulars:

The company has disclosed that there are no relationships between directors in connection with this appointment. This re-appointment ensures continuity in the company's internal audit function and demonstrates the board's confidence in the auditor's capabilities for the upcoming financial year. The formal communication was signed by Director Rakesh Porwal (DIN: 00495444) and submitted to BSE Limited under scrip code 539681.