Five star business finance Limited has issued regulatory notices regarding lost share certificates and compliance procedures under stock exchange regulations. The company communicated these developments to both major Indian stock exchanges on April 14, 2026.

Regulatory Compliance Notice

The company submitted a formal communication to the National Stock Exchange of India Limited and BSE Limited regarding newspaper publication on loss of share certificate and credit of shares in lieu of lost share certificate. This disclosure was made in accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.

The notice was digitally signed by Vigneshkumar S M, Company Secretary & Compliance Officer, and the information was also made available on the company's website at fivestargroup.in.

Public Notice for Share Certificate Replacement

Five Star Business Finance Limited issued a separate public notice for the issuance of entitlement/letter of confirmation to shareholders whose original share certificates have been reported lost, misplaced, stolen, or not received. The company, through its Registrar & Share Transfer Agent KFIN Technologies Limited, intends to credit shares directly in demat accounts in lieu of the original share certificates.

Affected Shareholders

Objection Process and Timeline

The company has established a formal process for handling potential objections to the share certificate replacement procedure. Any person having objections may submit them in writing to the company's Secretarial Department at its registered office or send an email to secretarial@fivestargroup.in within 15 days from the date of publication.

In the absence of any claims lodged with the company within the specified 15-day period, the company and its RTA will proceed with crediting shares in demat accounts in lieu of the lost share certificates. This process ensures proper verification while maintaining shareholder rights and regulatory compliance.

Company Information

Five Star Business Finance Limited maintains its registered office at New No. 27, Old No. 4, Taylor's Road, Kilpauk, Chennai - 600 010. The company operates under CIN: L65991TN1984PLC010844 and can be contacted at 044-4610 6200 or through email at info@fivestargroup.in .

Five Star Business Finance Limited has announced the completion of tenure of its Independent Director Ms. Bhama Krishnamurthy, effective April 11, 2026. The Chennai-based financial services company informed stock exchanges about this corporate governance development in compliance with regulatory requirements.

Director Tenure Completion Details

Ms. Bhama Krishnamurthy (DIN: 02196839) completed her second consecutive five-year term as Independent Director and ceased to hold the position at the close of business hours on April 11, 2026. The completion follows the standard tenure limits for independent directors as per corporate governance norms.

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Five Star Business Finance Limited submitted the required information to both the National Stock Exchange of India Limited and BSE Limited, providing comprehensive details as mandated by the SEBI Master Circular dated January 30, 2026.

Corporate Communication

Company Secretary and Compliance Officer Vigneshkumar S M signed the regulatory filing on April 11, 2026. The announcement has been hosted on the company's official website at www.fivestargroup.in for stakeholder access and transparency.

Company Information

Five Star Business Finance Limited operates from its registered office located at New No. 27, Old No. 4, Taylor's Road, Kilpauk, Chennai - 600 010. The company maintains its corporate identification number as L65991TN1984PLC010844 and continues its operations in the financial services sector.