GFL Limited has submitted its quarterly compliance certificate to the stock exchanges for the quarter ended March 31, 2026, fulfilling regulatory obligations under SEBI Depositories and Participants Regulations.

Regulatory Compliance Filing

The company filed the compliance certificate with both BSE Limited and National Stock Exchange of India Limited on April 10, 2026. The submission was made pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Registrar Confirmation

The compliance certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the registrar and share transfer agent for GFL Limited. The certificate, dated April 3, 2026, confirms adherence to prescribed depositories regulations.

MUFG Intime India confirmed that securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly processed within prescribed timelines. The registrar verified that all security certificates received for dematerialization were confirmed or rejected appropriately.

Dematerialization Process Compliance

The certificate confirms several key compliance aspects:

• Securities received for dematerialization were confirmed to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Depositories' names were substituted in the register of members as registered owners
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed

Corporate Information

GFL Limited operates from its registered office at 7th Floor, Ceejay House, Dr. Annie Besant Road, Worli, Mumbai. The compliance certificate was signed by Lakhan Laxmi Rajam Shamala, Company Secretary and Compliance Officer, while Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India, authenticated the registrar's confirmation.

The filing demonstrates the company's commitment to maintaining regulatory compliance and transparent securities handling processes as mandated by SEBI regulations.

GFL Limited has officially declared the results of its postal ballot process, with shareholders demonstrating overwhelming support for key director appointments and designation changes. The company filed the voting results with stock exchanges on March 27, 2026, under Regulation 44 of SEBI Listing Regulations.

Official Declaration and Regulatory Filing

The company submitted its voting results declaration to BSE Limited and National Stock Exchange of India Limited, confirming the successful completion of the postal ballot process. The remote e-voting period commenced on February 26, 2026 at 9:00 AM IST and concluded on March 27, 2026 at 5:00 PM IST, with resolutions deemed passed on the last date of e-voting.

Resolution 1: Appointment of Mrs. Ishita Jain

The first ordinary resolution for the appointment of Mrs. Ishita Jain (DIN: 09276232) as a Non-Executive Director received exceptional shareholder support across all categories. The resolution was passed with 99.99% approval from shareholders who participated in the voting process.

Resolution 2: Designation Change for Mr. Pavan Kumar Jain

The second special resolution approved the change in designation of Mr. Pavan Kumar Jain (DIN: 00030098) from Non-Executive Director to Chairman and Managing Director beyond the age of 70 years. This resolution achieved even higher approval rates, with 99.997% of votes cast in favour.

Appointment Terms and Conditions

Mrs. Ishita Jain's appointment as Non-Executive Director was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors on February 12, 2026. Her tenure will be subject to retirement by rotation as per the company's Articles of Association.

Mr. Pavan Kumar Jain's designation change to Chairman and Managing Director is effective from February 12, 2026, for a period of five years until February 11, 2031, without remuneration. The appointment includes standard perquisites such as company car with driver, telephone facility, furnished accommodation, medical expenses reimbursement, club fees, and leave travel concession.

Scrutinizer Certification and Process Validation

The postal ballot process was scrutinized by Dhrumil M. Shah, Partner of Dhrumil M. Shah & Co. LLP, Practising Company Secretaries, who was appointed as Scrutinizer pursuant to Section 108 and 110 of the Companies Act, 2013. The scrutinizer confirmed that the e-voting process was conducted in a fair and transparent manner, with votes being unblocked on March 27, 2026 at 5:06 PM in the presence of two independent witnesses - Devesh Nerurkar and Shweta Shetty.

The voting results have been made available on the company's website at www.gfllimited.co.in , and the company has filed the necessary regulatory disclosures with BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 44 of the SEBI Listing Regulations. The e-voting was facilitated by Central Depository Services (India) Limited (CDSL) as the service provider, with votes reconciled through the company's Registrar and Transfer Agent, MUFG Intime India Private Limited.