Emrock Corporation Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to securities market regulations and depositories compliance requirements.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to the Bombay Stock Exchange Limited on April 7, 2026. The submission covers the quarter and year ended March 31, 2026, ensuring compliance with mandatory regulatory reporting requirements.

RTA Confirmation Certificate

The compliance certificate was issued by M/s. Accurate Securities & Registry Private Limited, serving as the company's Registrar and Share Transfer Agent (RTA). The certificate confirms that securities received from depository participants for dematerialisation during January 1, 2026 to March 31, 2026 were processed within stipulated time limits.

Key compliance confirmations include:

• Securities were processed (accepted or rejected on technical grounds) within SEBI-specified time limits
• All securities comprised in certificates are listed on stock exchanges where earlier issued securities are listed
• Securities received for dematerialisation were mutilated/cancelled after due verification
• Depository names were substituted in security holder's list as registered owners within regulatory time limits

Corporate Information

Emrock Corporation Limited, formerly known as Vaghani Techno Build Limited, operates under CIN L41001GJ1994PLC168513. The regulatory submission was signed by Managing Director Jatinkumar Tulsibhai Patel (DIN: 01473158), demonstrating board-level oversight of compliance matters.

The company's registered office is located at 7th Floor, 715, Anushri Accolade-2, Nr. Ugati Lakeview, Science City Road, Sola, Ahmedabad—380060, Gujarat, India. This regulatory filing reflects the company's commitment to maintaining transparency and compliance with securities market regulations.

Emrock Corporation Limited conducted a separate meeting of its independent directors on March 26, 2026, to undertake comprehensive performance reviews and governance assessments. The meeting was held at the company's registered office in Ahmedabad, Gujarat.

Meeting Details and Venue

The independent directors convened at the company's 7th Floor office located at 715, Anushri Accolade-2, Near Ugati Lakeview, Science City Road, Sola, Ahmedabad-380060, Gujarat. The meeting was conducted from 01:30 P.M. to 02:00 P.M. (IST), spanning a duration of 30 minutes.

Key Agenda Items Reviewed

The independent directors addressed three critical governance areas during their separate meeting:

Governance and Compliance Focus

The meeting specifically assessed the effectiveness of information flow between company management and the board of directors. This evaluation ensures that board members receive necessary information to perform their duties effectively and reasonably. The independent directors examined both the quality and timeliness of communications from management.

The performance review encompassed an evaluation of non-independent directors' contributions and the overall functioning of the board as a collective unit. Additionally, the directors conducted a separate assessment of the chairperson's leadership performance.

Corporate Communication

The outcome of this meeting was formally communicated to the Bombay Stock Exchange Limited through the Corporate Relationship Department. The notification was signed by Parth Tulsibhai Patel, Director and CFO, who holds DIN 07289967. The company, formerly known as Vaghani Techno Build Limited, operates under CIN L41001GJ1994PLC168513.