Heads up ventures Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The certificate was submitted to both BSE Limited and National Stock Exchange of India on 14th April, 2026.

Regulatory Compliance Details

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent. The certification covers the period from 1st January, 2026 to 31st March, 2026, confirming compliance with dematerialisation procedures and regulatory timelines.

Certificate Confirmation

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialisation during Q4 FY26 were properly processed within prescribed timelines. The registrar verified that:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All procedures were completed within regulatory timelines

Company Information

Heads Up Ventures Limited, incorporated under CIN L52390MH2011PLC213349, maintains its registered office at Ostwal Empire, Sarawali, Palghar, Maharashtra. The certificate submission was authorised by Mr. Harshkumar Pravinbhai Patel, Director (DIN: 10856046), ensuring proper corporate governance and regulatory compliance.

The submission of this quarterly certificate demonstrates the company's commitment to maintaining transparency and adhering to SEBI's regulatory framework for depositories and participants.

Heads up ventures Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key management personnel. The development was communicated to stock exchanges on February 23, 2026, in compliance with regulatory disclosure requirements.

Resignation Details

Ms. Shital Mohanlal Baranwal tendered her resignation from the position of Company Secretary and Compliance Officer due to personal reasons. The company accepted her resignation, with her relief from duties effective from the closing of working hours on February 04, 2026.

Company's Retention Efforts

The company disclosed that there was a delay in announcing the resignation due to active discussions aimed at retaining Ms. Baranwal's services. The management emphasized the critical nature of her role and ongoing business requirements as factors that prompted these retention efforts.

According to the company's statement, Ms. Baranwal had initially agreed to continue serving the organization. However, she later cited medical issues and took leave from service. Despite the company's continued efforts, she remained firm on her decision to step down, leading to the formal disclosure to stock exchanges.

Regulatory Compliance

The resignation announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company provided all required details as specified under the regulations, including references to SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The formal resignation letter was submitted on February 04, 2026, from Ahmedabad, requesting that notice be given to the Registrar of Companies and that the Board of Directors be informed at their ensuing meeting. The company has fulfilled its obligation to maintain transparency with stakeholders through timely disclosure to BSE Limited and The Calcutta Stock Exchange Limited.