Icodex Publishing Solutions Limited has filed its mandatory compliance certificate with BSE Limited for the quarter ended March 31, 2026. The submission fulfills requirements under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The company submitted the certificate on April 7, 2026, through Company Secretary and Compliance Officer Nandini Kanak Shah. The filing includes certification from the company's Registrar and Share Transfer Agent, Cameo Corporate Services Limited, confirming adherence to prescribed regulatory standards.

Certificate Confirmation Details

Cameo Corporate Services Limited, serving as the Registrar and Share Transfer Agent, issued the certificate dated April 4, 2026. The certification confirms that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories within stipulated timeframes.

Compliance Process Verification

The certificate verifies several key compliance aspects:

• Securities received for dematerialisation were confirmed to depositories
• All securities comprised in certificates have been listed on relevant stock exchanges
• Security certificates received for dematerialisation were properly mutilated and cancelled
• Depository names were substituted in the register of members as registered owners within prescribed time limits

Corporate Governance

The submission demonstrates the company's commitment to maintaining regulatory compliance and transparent corporate governance practices. The certificate filing ensures adherence to SEBI's depositories and participants regulations framework for the reporting quarter.

ICODEX Publishing Solutions Limited announced comprehensive corporate governance changes following a Board meeting held on March 11, 2026. The company disclosed multiple key developments including senior management resignations, new appointments, and operational changes pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Personnel Changes

The Board addressed several significant personnel transitions effective March 04, 2026. Mr. Vaibhav Ashok Rupnar resigned from his position as Chief Financial Officer to better align focus with strategic and operational responsibilities. Additionally, Mr. Anand Pravin Pande (DIN: 07245254) resigned from his role as Non-Executive Director due to other professional commitments.

New Company Secretary Appointment

The Board approved the appointment of CS Nandini Kanak Shah as Whole-Time Company Secretary and Compliance Officer effective March 11, 2026. Ms. Shah is an associate member of the Institute of Company Secretaries of India with membership number A79747, bringing expertise in Corporate Law, Corporate Governance, and SEBI-related matters.

Registered Office Relocation

The company announced the shifting of its registered office from 102, First Floor, Suman Business Park, Kalyani Nagar, Viman Nagar, Pune, Maharashtra, India, 411014 to VistaCore Building situated at 3rd floor, plot No 29, Kalyani Nagar, Pune, 411006, within the local limits of the city.

Auditor Appointments

The Board made key auditor appointments for the financial year 2025-26 to ensure regulatory compliance. M/s KPRC & Associates was appointed as Secretarial Auditors, while M/s PSSJ & Co LLP (FRN: 117359W/W100966) was appointed as Internal Auditors of the company.

Regulatory Compliance

All appointments and changes follow regulatory requirements under the Companies Act, 2013, and SEBI listing regulations. The Board meeting, chaired by Managing Director Kamalakkannan Govindaraj, commenced at 12:30 p.m. and concluded at 01:30 p.m. The company has submitted necessary documentation to BSE Limited, including detailed annexures as required under Regulation 30.