Grameva Limited has submitted its quarterly compliance certificate under SEBI regulations for the fourth quarter of fiscal year 2026. The company filed the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with stock exchanges on 13th April, 2026.

Regulatory Compliance Filing

The certificate covers the quarter ended 31st March, 2026 and was submitted to both major stock exchanges where the company's shares are listed. The filing demonstrates the company's adherence to regulatory requirements for handling dematerialized securities.

Certificate Issuance and Verification

The compliance certificate was issued by M/s Cameo Corporate Services Ltd, which serves as the company's Registrar and Transfer Agents. The certificate confirms proper handling of securities received from depository participants during the quarter.

Cameo Corporate Services Limited confirmed several key compliance aspects in their certificate dated 3rd April, 2026:

• All securities received for dematerialization during Q4FY26 were confirmed to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depositary names were substituted in register of members within stipulated time limits

Company Information

Grameva Limited, formerly known as Bangalore Fort Farms Limited, operates from its registered address at Room 7E, 7th Floor, Mani Square Mall, 164/1 Manicktalla Main Road Bengal Chemical, Kolkata - 700054. The compliance filing was signed by Milan Bhatia, Company Secretary (Membership No. A34850), ensuring proper authorization and documentation.

Regulatory Framework

The SEBI (Depositories and Participants) Regulations, 2018 under Regulation 74(5) mandates companies to file quarterly certificates confirming proper handling of dematerialized securities. This regulatory requirement ensures transparency in the dematerialization process and protects investor interests by maintaining accurate records of securities transactions and ownership transfers.

Grameva Limited has announced the appointment of M/s. Tibrewalla & Associates as its internal auditor for the financial year 2026-27. The decision was made during a board meeting held on April 11, 2026, in accordance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting Details

The board meeting commenced at 12:30 P.M. and concluded at 1:12 P.M. on April 11, 2026. The directors considered and approved the appointment of the chartered accountancy firm to undertake the internal audit functions for the upcoming financial year.

About the Appointed Internal Auditor

M/s. Tibrewalla & Associates is a practicing chartered accountancy firm with registration number 329574E. The firm is led by Mr. Shubham Tibrewalla, who completed his Bachelor of Commerce in 2014 and qualified as a Chartered Accountant in November 2015.

Mr. Tibrewalla commenced his independent professional practice in September 2016 under the firm name M/s. Tibrewalla & Associates. Since inception, the firm has built extensive experience across diverse areas including:

• Statutory and internal audits
• Goods and Services Tax (GST) compliance
• Taxation matters
• Litigation support
• Advisory services

Professional Expertise

The appointed firm brings significant expertise in regulatory frameworks and business operations. Mr. Tibrewalla is recognized for his methodical approach, professional integrity, and commitment to delivering value-driven solutions. With strong command over Indian tax laws and financial regulations, he has established himself as a reliable advisor, assisting businesses in navigating complex compliance requirements and evolving regulatory landscapes.

Regulatory Compliance

The appointment fulfills the company's obligations under SEBI listing regulations and aligns with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has provided all required details under Regulation 30 to the stock exchanges, including Bombay Stock Exchange Limited and Calcutta Stock Exchange Limited.

Grameva Limited, formerly known as Bangalore Fort Farms Limited, continues to strengthen its governance framework through this strategic appointment, ensuring robust internal audit processes for the financial year 2026-27.