Helloji holidays Limited has filed its mandatory quarterly compliance certificate with BSE Limited, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The certificate demonstrates the company's commitment to regulatory compliance in securities dematerialisation processes.

Regulatory Compliance Filing

The company submitted the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 14, 2026. Company Secretary and Compliance Officer Shikha Daruka signed the filing, which was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Mumbai.

Registrar Confirmation

Maashitla Securities Private Limited, the company's SEBI registered Category-I Registrar and Transfer Agent, issued the compliance certificate on April 08, 2026. The registrar confirmed that all securities received from Depository Participants for dematerialisation during the quarter were processed according to regulatory requirements.

Mukul Agrawal, Authorized Signatory at Maashitla Securities, certified that any securities received for dematerialisation were properly verified and processed within the mandated 15-day timeframe as per SEBI regulations.

Dematerialisation Activity

The quarterly report shows no dematerialisation activity during the January-March 2026 period. Both securities acceptance and rejection tables indicate zero transactions, suggesting minimal trading activity in physical certificates during the quarter.

Company Profile

Helloji Holidays Limited, formerly known as Helloji Holidays Private Limited, operates in the travel and tourism sector offering flights, hotels, holidays, cruises, MICE services, and cab bookings. The company is registered with the Indian Association of Tour Operators (IATO) and holds recognition from the Ministry of Tourism, Government of India. Based in Shakarpur, Delhi, the company maintains its registered office at WA-89, 3rd Floor, Shakarpur, Delhi-110092.

Helloji holidays Limited has announced the resignation of its Independent Director Mr. Mohit Jain, effective March 31, 2026. The company informed BSE Limited about this board change through a regulatory filing dated April 1, 2026, in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

Mr. Mohit Jain (DIN 11261084) submitted his resignation letter on March 31, 2026, stepping down from his role as Independent Director due to personal reasons. The resignation became effective immediately on March 31, 2026.

Board Committee Memberships

Mr. Jain held significant responsibilities within the company's governance structure, serving as a member of two critical board committees:

• Audit Committee
• Stakeholder's Relationship Committee

His departure will necessitate the company to reconstitute these committees or appoint new members to maintain compliance with regulatory requirements.

Regulatory Compliance and Documentation

In his resignation letter, Mr. Jain confirmed that there are no material reasons for his resignation other than the personal reasons mentioned. This confirmation aligns with SEBI requirements under Schedule III, Para A(7B) of Part A of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The regulatory filing includes comprehensive details as required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. The resigning Independent Director does not hold directorship in any other listed entity and is not a member of any board committee of any listed entity.

Company Response

Company Secretary and Compliance Officer Shikha Daruka signed the regulatory filing, ensuring proper documentation and compliance with stock exchange requirements. The resignation letter expressed appreciation for the support and cooperation extended during Mr. Jain's tenure with the company, while conveying best wishes for the organization's future growth and success.

The company has assured that all necessary filings, intimations, and formalities required under the Companies Act, 2013, SEBI regulations, and other applicable laws will be completed following the resignation.