eYantra ventures Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, fulfilling its regulatory obligations under SEBI Depositories Regulations. The submission was made on April 14, 2026, by Company Secretary and Compliance Officer Priyanka Gattani.

Regulatory Compliance Certificate Details

The certificate was issued by MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent, on April 7, 2026. This document is required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Confirmation

MUFG Intime India Private Limited confirmed that during the quarter from January 1, 2026, to March 31, 2026, no requests for dematerialisation or rematerialisation of the company's securities were received. This confirmation was provided by Pradeep Mokale, Sr. Assistant Vice President – Corporate Registry at MUFG Intime India Private Limited.

Corporate Communication

The submission was addressed to BSE Limited's Corporate Relations Department at Phiroz Jeejeebhoy Towers, Mumbai. The communication was digitally signed by Priyanka Gattani on April 14, 2026, at 16:53:54 +05'30', ensuring proper authentication and compliance with digital documentation requirements.

About MUFG Intime India Private Limited

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the Registrar and Share Transfer Agent for eYantra Ventures Limited. The company operates from Mumbai and is responsible for maintaining share transfer records and ensuring compliance with depositories regulations.

eYantra Ventures Limited has successfully completed its postal ballot process for the appointment of a new Non-Executive Director, achieving unanimous shareholder approval through remote e-voting. The company announced the results on March 23, 2026, following the conclusion of the voting period on March 21, 2026, in compliance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details and Resolution

The postal ballot sought shareholder approval for the appointment of Mr. Rahul Rasa (DIN: 09526452) as a Non-Executive Director (Non-Independent) of the Company through an ordinary resolution. The appointment received complete support from shareholders, with no opposition votes recorded during the voting process.

Voting Process and Timeline

The remote e-voting process was conducted through MUFG Intime India Private Limited, the company's Registrar and Transfer Agents. The voting period extended from February 20, 2026, at 09:00 am (IST) to March 21, 2026, at 05:00 pm (IST), providing shareholders with a month-long window to participate.

Comprehensive Voting Results

The voting results demonstrated exceptional shareholder participation and unanimous support for the resolution. Out of 502 total shareholders on the record date, the voting achieved significant participation across different shareholder categories.

Scrutinizer's Validation and Regulatory Compliance

Vivek Surana & Associates, appointed as the scrutinizer, conducted the vote counting process in accordance with Section 108 and 110 of the Companies Act, 2013. The scrutinizer's report confirmed that 15 members participated in the voting process, casting a total of 1803063 votes entirely in favor of the resolution. The votes were unblocked on March 21, 2026, at 05:16 pm in the presence of two independent witnesses - Nandini Bang and Harsh Jain from Hyderabad.

The company fulfilled all regulatory requirements under the SEBI Listing Regulations. The postal ballot notice was published in "Financial Express" (English) and "Prajasakti" (Telugu) newspapers on February 20, 2026, ensuring proper public disclosure. The voting results and scrutinizer's report have been uploaded on the company's website at www.eyantraventures.com and the RTA's website for public access and transparency.