Hanman Fit Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange under SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26. The filing, dated 08.04.2026, fulfills mandatory regulatory requirements for listed companies regarding depository operations.

Regulatory Compliance Certificate

The certificate covers the quarter ended 31st March 2026 and was issued by Bigshare Services Pvt. Ltd., the company's registrar and transfer agent. This document confirms compliance with Regulation 74(5) of SEBI's depositories regulations, which governs the dematerialization process and securities handling procedures.

Certificate Confirmation Details

Bigshare Services confirmed several key compliance aspects in their certificate dated 06/04/2026. The registrar verified that all securities received from depository participants for dematerialization up to 31st March 2026 were properly confirmed to the depositories within regulatory timelines.

The certificate also confirms that:

• Security certificates received for dematerialization 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 mandated 15-day period from receipt of securities certificates
• Securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed

Company Information

Hanman Fit Limited, formerly known as Powerhouse Gym & Wellness Limited, operates from Mumbai with its registered office at 702 Concord CHS Ltd., JVPD Scheme Plot No.1, N.S. Road Vile Parle (W). The company trades on BSE with scrip code 538731 and maintains its corporate website at www.hanman.fit .

The filing was signed by Director Divesh Shantaram Koli (DIN: 06620482) on behalf of the company, while Akash Shamal served as the authorized signatory for Bigshare Services Pvt. Ltd. This quarterly certificate submission demonstrates the company's ongoing commitment to regulatory compliance and transparent depository operations as required under SEBI guidelines.

Hanman Fit Limited has successfully completed the appointment of Gunjan Gangwal as Additional Independent Director following the board meeting held on February 13, 2026. The meeting, which was previously scheduled and announced to the Bombay Stock Exchange, concluded with the formal approval of this key governance appointment.

Board Meeting Outcome

The board meeting commenced at 10:30 AM and concluded at 11:00 AM on February 13, 2026, at the company's registered office. The meeting successfully addressed the primary agenda item of appointing an Additional Independent Director to strengthen the company's governance structure.

Director Profile and Qualifications

The board formally approved the appointment of Gunjan Gangwal, bearing DIN: 11413389, as Additional Independent Director of the company. Mr. Gangwal brings significant professional credentials and expertise to the board.

Independence and Governance

Mr. Gangwal's appointment strengthens the company's independent oversight capabilities. He is not related to any other Directors or Key Managerial Personnel of the company, ensuring complete independence in his role. He has no resignations from listed entities in the past three years and holds no committee positions in other companies.

Regulatory Compliance and Communication

The outcome has been communicated to the Bombay Stock Exchange pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to promptly inform stock exchanges about material developments and board decisions. The formal communication was digitally signed by Divesh Shantaram Koli (DIN: 06620482), Director of the company, from Mumbai on February 13, 2026.

Company Information

Hanman Fit Limited, formerly known as Powerhouse Gym & Wellness Limited, operates from its registered office at 702 Concord CHS Ltd., JV PD Scheme Plot No.1, N.S. Road Vile Parle (W), Mumbai. The company is incorporated under CIN: L85190MH2013PLC240311 and trades on the Bombay Stock Exchange under scrip code 538731.