Globus Power Generation Limited has fulfilled its quarterly regulatory obligations by submitting a compliance certificate to BSE Limited for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to Securities and Exchange Board of India (SEBI) depositories regulations.

Regulatory Compliance Submission

The company submitted the required certificate on April 04, 2026, addressing compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary & Compliance Officer Nisha Valechani made the formal submission to BSE Limited's Department of Corporate Services.

Registrar Confirmation

M/s Beetal Financial & Computer Services (P) Ltd, serving as the company's Registrar and Transfer Agent (RTA), issued the compliance certificate dated April 03, 2026. Beetal Financial is a SEBI-approved category I Registrar & Share Transfer Agent with registration number INR 000000262.

The RTA confirmed that securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly processed and confirmed to the depositories. The certificate also verified that all security certificates received for dematerialization were mutilated and cancelled after due verification, with depositories' names substituted in the register of members within the stipulated 15-day period.

Certificate Details

Beetal Financial's General Manager Punit Mittal signed the confirmation certificate, which referenced multiple regulatory circulars including NSDL/CIR/II/5/2019, CDSL/OPS/RTA/POLCY/2019/14, and SEBI letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1, all dated in January 2019. The certificate confirms that securities comprised in the dematerialization certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

Corporate Compliance Framework

This quarterly submission forms part of Globus Power Generation Limited's ongoing compliance with SEBI regulations governing depositories and participants. The company maintains its registered office at A-60, Naraina Industrial Area, Phase-I, New Delhi 110028, while Beetal Financial operates from Beetal House, 3rd Floor, 99 Madangir, New Delhi-110062.

Globus Power Generation Ltd has announced a significant change in its corporate leadership. The company has appointed Ms. Nisha Valechani as its new Company Secretary and Compliance Officer, effective September 22, 2025.

Board Approval and Appointment Details

The Board of Directors of Globus Power Generation convened a meeting through video conferencing on September 22, 2025, where they unanimously approved Ms. Valechani's appointment. This decision was made to fill the vacancy created by the resignation of the previous Company Secretary.

About Nisha Valechani

Ms. Nisha Valechani brings a strong professional background to her new role:

• Associate Member of the Institute of Company Secretaries of India
• Holds a Post Graduate degree in Commerce
• Appointment set to continue until her resignation

Official Disclosure

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Globus Power Generation has made the necessary disclosures regarding this appointment. The company's Whole-time Director, Abhay Khanna, signed the official communication to the BSE Limited.

Meeting Details

The Board meeting that confirmed this appointment:

This strategic move by Globus Power Generation Ltd reinforces its commitment to maintaining strong corporate governance and compliance standards. Ms. Valechani's appointment is expected to contribute to the company's ongoing efforts in these crucial areas.