Ekam leasing & finance co . Ltd. has fulfilled its quarterly regulatory obligations by submitting the required compliance certificate to BSE Ltd. for the quarter ended March 31, 2026. The submission, made on April 10, 2026, addresses the company's compliance with SEBI's depositories regulations.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 through the BSE listing portal. Managing Director Rakesh Jain signed the submission letter, which was addressed to BSE Ltd.'s Corporate Relationship Department at Dalal Street, Mumbai.

RTA Certification Details

M/s Alankit Assignments Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 04, 2026. The certificate was signed by Kamal Garg, General Manager at Alankit Assignments Limited.

The RTA certification confirms several key compliance aspects:

• Securities received for dematerialization were mutilated and cancelled after due verification
• The depository's name was substituted in company records as the registered owner within 15 days of receipt
• Details were furnished to the Stock Exchange as required
• Dematerialized securities are listed on the same Stock Exchange(s) where earlier issued securities are listed

Stakeholder Communication

The company ensured comprehensive communication by copying the submission to both major depositories in India. The National Securities Depository Limited at Trade World, Lower Parel Mumbai, and Central Depository Services (India) Limited at Marathon Futurex, Lower Parel (East) Mumbai, were included in the correspondence.

Corporate Information

This quarterly submission demonstrates Ekam Leasing and Finance Co. Ltd.'s commitment to maintaining regulatory compliance and transparent communication with stock exchanges and depositories. The timely submission of the compliance certificate ensures the company meets its obligations under SEBI's depositories regulations.

Ekam Leasing & Finance Co . Ltd. has announced a key leadership appointment, naming Ms. Diksha as the company's new Company Secretary and Compliance Officer. The appointment, effective April 6, 2026, was approved during a board meeting held on the same date following recommendations from the Nomination and Remuneration Committee.

Board Meeting Details

The board meeting that approved this appointment was conducted on Monday, April 6, 2026, with specific timing details provided by the company.

Appointee Profile and Qualifications

Ms. Diksha brings substantial professional credentials to her new role at Ekam Leasing and Finance Co. Ltd. Her appointment represents a strategic addition to the company's leadership team.

Ms. Diksha possesses wide knowledge and experience in governance, compliance, and secretarial work, making her well-suited for the dual role of Company Secretary and Compliance Officer.

Regulatory Compliance

The appointment was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all necessary regulatory requirements, including disclosure obligations under Part A Para A of Schedule III.

The appointment also aligns with SEBI Master Circular HO/49/14/14(7)2025-CFDDPOD2/I/3762/2026 dated January 30, 2026, ensuring full regulatory compliance for this key management personnel appointment.

Company Leadership Structure

The appointment strengthens Ekam Leasing and Finance Co. Ltd.'s management structure by filling the crucial Company Secretary and Compliance Officer position. This role is essential for maintaining corporate governance standards and ensuring regulatory compliance across the organization's operations.

The terms and conditions of Ms. Diksha's appointment were decided by the Board of Directors during their April 6, 2026 meeting, establishing her position as a full-time employee of the company.