Hybrid Financial Services Limited has submitted its mandatory compliance certificate under SEBI regulations for the quarter ended 31st March, 2026. The submission fulfills the company's regulatory obligations under the Securities and Exchange Board of India's framework for depositories and participants.

Regulatory Compliance Submission

The company filed the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended 31st March, 2026 and was submitted to both major stock exchanges where the company's shares are listed.

Certificate Particulars

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 6, 2026. The certificate confirms adherence to dematerialization procedures and regulatory requirements during the specified quarter.

The registrar confirmed that securities received from depository participants for dematerialization up to 31st March, 2026 were properly processed and confirmed to the depositories. Additionally, the certificate validates that all securities comprised in the certificates have been listed on the stock exchange where the company's earlier issued securities are traded.

Dematerialization Process Compliance

Key compliance confirmations included in the certificate:

• Security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant
• Names of the depositories were substituted in the register of members as registered owners
• All procedures were completed within the mandated 15-day period from receipt of security certificates

Corporate Authorization

K. Chandramouli, Wholetime Director and Company Secretary (DIN: 00036297), signed the submission letter on behalf of Hybrid Financial Services Limited. The document was digitally signed on April 8, 2026, ensuring proper corporate authorization for the regulatory filing.

The submission represents routine compliance with SEBI regulations governing the handling of dematerialized securities and maintenance of proper records by listed companies and their registrar and transfer agents.

Hybrid Financial Services Limited has announced that its Board of Directors will meet on February 10, 2026, to consider the company's unaudited financial results for the third quarter of FY26. The meeting has been scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Board Meeting Details

The board meeting will focus on considering, approving, and taking on record the unaudited financial results for specific reporting periods. Key aspects of the upcoming meeting include the review of financial performance and compliance with regulatory requirements.

Merger Impact on Financial Reporting

The company will declare its unaudited financial results on a merged entity basis for the first time during this reporting period. This change follows the National Company Law Tribunal (NCLT) approval of the Scheme of Arrangement for the merger of wholly owned subsidiary Maximus Securities Limited. The NCLT granted approval through their order dated October 16, 2025, enabling the consolidated reporting structure.

Trading Window Restrictions

In compliance with the company's Prohibition of Insider Trading Code, specific trading restrictions have been implemented for designated persons. The trading window closure became effective from January 1, 2026, and will remain in place until 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended December 31, 2025.

Regulatory Communication

The company has formally notified both major stock exchanges about the scheduled board meeting. Communications have been sent to the National Stock Exchange of India Limited and BSE Limited, ensuring compliance with listing requirements and maintaining transparency with market participants and stakeholders.