Gyan developers & builders Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed on April 14, 2026, confirming the company's adherence to dematerialization requirements.

Regulatory Compliance Confirmation

The company confirmed that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed. The certificate states that these securities were confirmed to the depositories and that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

Share Transfer Agent Confirmation

Integrated Registry Management Services Private Limited, serving as the company's registrar and share transfer agent, provided additional confirmation regarding the dematerialization process. The agent verified that:

• Securities received for dematerialization were properly confirmed to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within the stipulated 15-day timeframe

Company Details

Gyan Developers & Builders Limited operates from its registered office at "Gyan Kiran," 6, Hanumantha Rao Street, North Usman Road, T.Nagar, Chennai - 600 017. The certificate was signed by T Ashok Raj, Managing Director, with digital signature authentication dated April 14, 2026.

Regulatory Framework

The filing falls under SEBI's regulatory framework for depositories and participants, ensuring transparency in the dematerialization process. The regulation requires companies to provide quarterly confirmations regarding securities processing and compliance with listing requirements.

Gyan developers & builders Ltd. has announced the appointment of Mr. Dalel Singh Rathore as Additional Non-Executive Independent Director, marking a significant development in the company's board composition. The appointment was approved during a board meeting held on March 31, 2026, based on recommendations from the Nomination & Remuneration Committee.

Director Appointment Details

The new appointment comes with specific terms and qualifications that strengthen the company's governance structure:

Professional Background

Mr. Dalel Singh Rathore brings relevant industry experience to the board. He is a Commerce graduate with 4-5 years of experience in the real estate field. The company has confirmed that he is not related to any existing directors and has not been debarred from holding directorial positions by SEBI or any other regulatory authority.

Board Reconstitution

Following the appointment, GYAN Developers & Builders has reconstituted its Board of Directors effective March 31, 2026:

Committee Appointments

Mr. Rathore has been appointed as a member across multiple board committees, enhancing the independent oversight of the company's operations:

Audit Committee:

• Chairman: Mr. Nihal Chand (Non-Executive Independent Director)
• Members: Mr. Dalel Singh Rathore and Mrs. Sunita Mahendar Raj

Nomination & Remuneration Committee:

• Chairman: Mr. Nihal Chand (Non-Executive Independent Director)
• Members: Mr. Dalel Singh Rathore and Mrs. Sunita Mahendar Raj

Stakeholder Relationship Committee:

• Chairperson: Mrs. Sunita Mahendar Raj (Non-Executive Director)
• Members: Mr. Nihal Chand and Mr. Dalel Singh Rathore

Regulatory Compliance

The appointment and disclosure have been made in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 3.45 P.M and concluded at 4.30 P.M on March 31, 2026, with the company fulfilling all required regulatory disclosures for the directorial appointment.