Elfin Agro India Limited has entered into a comprehensive share transfer agent agreement with Cameo Corporate Services Limited on 03rd April, 2026, as intimated to BSE Limited on April 8, 2026. The appointment has been made in accordance with Regulation 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agreement Details

The formal agreement was executed between Cameo Corporate Services Limited, a SEBI registered share transfer agent with Registration No. INRD00003753, and Elfin Agro India Limited. The company has around 246 shareholders/folios requiring transfer, transmission and related services as per its Articles of Association.

Service Scope

Cameo Corporate Services Limited will handle comprehensive share transfer activities from its office at "Subramanian Building", No.1, Club House Road, Chennai 600 002, Tamil Nadu. The services encompass:

Physical Transfer Work:

• Receipt and processing of transfer, transmission, endorsement requests
• Processing of fully paid-up endorsements and call money receipts
• Verification of transfer deeds and preparation of transfer proposals
• Dispatch of transferred certificates within mandatory periods
• Dematerialisation and rematerialisation of shares

Depository Services:

• Compliance with NSDL and CDSL provisions
• Electronic communication establishment with depositories
• Processing of demat/remat requests
• Corporate actions management
• Shareholding pattern reporting

Fee Structure

The agreement includes detailed fee schedules for various services:

Regulatory Compliance

Cameo Corporate Services Limited has confirmed its SEBI registration status and compliance with all regulatory requirements. The transfer agent has undertaken to maintain the highest standards of integrity and fairness while performing its duties within specified time limits as per relevant statutes, SEBI Guidelines and Stock Exchange Regulations.

Record Maintenance

The transfer agent will maintain all necessary documents and records for a minimum period of 8 years as provided in Regulation 15 of the SEBI (Registrar to an Issue and Share Transfer Agent) Rules and Regulations, 2025. These records include transfer registers, correspondence, investor complaints, and magnetic tapes containing shareholder data.

Key Personnel

The agreement has been signed by Mr. R.D. Ramasamy, Whole-time Director (DIN: 01649263) representing Cameo Corporate Services Limited, and Mr. Deepak Pal Daga, Managing Director (DIN: 05173273) representing Elfin Agro India Limited. The intimation to BSE was signed by Khushbu Sethi, Company Secretary & Compliance Officer (Membership No: A40048).

Elfin Agro India Limited has completed its mandatory annual disclosure filing under SEBI regulations for the financial year ended March 31, 2026. The company submitted the required documentation to the Bombay Stock Exchange on April 8, 2026, fulfilling its regulatory obligations under the substantial acquisition and takeover regulations.

Regulatory Compliance Filing

The disclosure was filed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Company Secretary and Compliance Officer Khushbu Sethi, holding membership number A40048, submitted the documentation on behalf of the company to the Department of Corporate Services at the Bombay Stock Exchange.

Promoter Declaration

Deepak Pal Daga, acting as promoter on behalf of the promoter and promoter group including persons acting in concert, provided a formal declaration regarding share encumbrances. The promoter confirmed that no encumbrance of shares was made, either directly or indirectly, during the financial year ended March 31, 2026.

The declaration was addressed to both the Bombay Stock Exchange and the Audit Committee of Elfin Agro India Limited. This disclosure ensures transparency regarding any potential restrictions or charges on shares held by the promoter group.

Company Information

Elfin Agro India Limited, formerly known as Elfin Agro India Private Limited, operates under CIN U15132RJ2009PLC029463. The company is located at F-250-251-252-253, RIICO Growth Centre, Swaroopganj, Hamirgarh, Rajasthan. The annual disclosure filing represents part of the company's ongoing compliance with SEBI regulations governing substantial shareholding and takeover provisions.