GK Consultants Limited has filed its mandatory regulatory disclosure with BSE Limited, confirming compliance with SEBI takeover regulations for the financial year ended March 31, 2026. The disclosure was submitted on April 6, 2026, ensuring transparency in promoter shareholding activities.

Regulatory Compliance Declaration

Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, the company declared that promoters and promoter group members did not make any encumbrance of shares held in the company, directly or indirectly, during the financial year ended March 31, 2026.

The disclosure was signed by Divya Malini Gupta, serving as promoter with DIN 00006225, who submitted the declaration on behalf of all promoters and promoter group members.

Promoter Group Structure

The company's promoter structure includes key individuals responsible for corporate governance and strategic direction:

Corporate Information

GK Consultants Limited operates under BSE Security Code 531758 and maintains its registered office at Plot No. 17, Road No. 35, Ground Floor, Punjabi Bagh West, Delhi-110026. The company ensures regular compliance with all regulatory requirements mandated by securities market regulators.

Significance of Disclosure

This annual disclosure serves as a critical transparency mechanism under SEBI regulations, ensuring that market participants and stakeholders remain informed about any potential encumbrance activities by promoters. The confirmation of no encumbrance during FY26 indicates stable promoter commitment and adherence to regulatory frameworks governing substantial shareholding acquisitions and takeovers.

GK Consultants Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, made on April 4, 2026, covers the company's compliance status for the quarter ended March 31, 2026.

Regulatory Compliance Details

The certificate was filed pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Khushambi signed the submission digitally, ensuring proper documentation and authentication of the regulatory filing.

RTA Confirmation Certificate

Beetal Financial & Computer Services Private Limited, serving as the company's SEBI-approved Registrar and Share Transfer Agent, provided the underlying compliance confirmation. The RTA holds SEBI registration number INR 000000262 and operates as a Category I Registrar and Share Transfer Agent.

The RTA's certificate, dated April 3, 2026, confirms several critical compliance aspects:

• Securities received from Depository Participants for dematerialization during Q4 FY26 were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the mandatory 15-day period

Regulatory Framework

The compliance certificate addresses requirements established through multiple regulatory circulars, including NSDL/CIR/II/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLCY/2019/14 dated January 25, 2019, and SEBI letter reference MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019.

Punit Mittal, General Manager at Beetal Financial & Computer Services Private Limited, authenticated the RTA's confirmation certificate, ensuring proper documentation of the company's compliance with dematerialization regulations during the quarter.