Indergiri Finance Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI depositories regulations for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining regulatory compliance in securities dematerialization processes.

Regulatory Compliance Confirmation

The company submitted its confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 7, 2026. The certificate covers the period from January 1, 2026 to March 31, 2026, confirming that all activities related to security certificates received for dematerialization were properly maintained during this quarter.

Registrar and Transfer Agent Details

MUFG Intime India Private Limited serves as the company's registrar and share transfer agent. The entity is registered with the Securities and Exchange Board of India under registration number INR000004058. MUFG Intime India, formerly known as Link Intime India Private Limited, operates under CIN U67190MH1999PTC118368 with its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.

Dematerialization Process Confirmation

MUFG Intime India provided corresponding confirmation on April 1, 2026, stating that securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed. The registrar confirmed that:

• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners

Corporate Information

Indergiri Finance Limited operates from its registered office at Unit No. 806, B Wing, 8th Floor, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai-400093. The company secretary Ramjeet Yadav digitally signed the compliance certificate, ensuring proper authorization and documentation of the regulatory submission.

Indergiri Finance Limited has announced the approval of its unaudited financial results for the third quarter and nine months ended December 31, 2025. The Board of Directors approved these results during their meeting held on February 14, 2026.

Board Meeting Details

The board meeting was conducted on Saturday, February 14, 2026, with specific timing parameters outlined by the company.

Regulatory Compliance

The company has fulfilled its regulatory obligations by submitting the required documentation to BSE Limited. The submission includes the unaudited financial results along with the auditor's report, ensuring compliance with SEBI regulations.

The results have been prepared in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also provided a declaration pursuant to Regulation 33(3)(a) of the SEBI LODR Regulations as Annexure I.

Company Information

Public Disclosure

Indergiri Finance Limited has made the financial results publicly accessible through multiple channels. The results are available on the company's official website at www.indergiri.com for stakeholder review.

The company will publish extracts of the unaudited financial results in one English newspaper and one vernacular newspaper, as mandated under SEBI LODR Regulations. This ensures broader accessibility of the financial information to all stakeholders.

The announcement was signed by Ramjeet Yadav, Company Secretary, with digital signatures applied on February 14, 2026, at 17:22:34 +05'30'.