India Finsec Limited has filed a comprehensive regulatory disclosure regarding the creation of pledge on equity shares by its promoter group. The disclosure, submitted to BSE Limited on April 4, 2026, provides detailed information about share encumbrance arrangements made by various promoters with Motilal Oswal Financial Services Limited.

Promoter Group Share Pledging Details

The disclosure reveals that multiple promoters and persons acting in concert (PACs) have pledged their equity shares. The key stakeholders involved in the pledging arrangement include individual promoters and corporate entities within the promoter group.

Encumbrance Structure and Purpose

The pledging arrangement has been made with Motilal Oswal Financial Services Limited, which operates as a share broker and is not classified as a scheduled commercial bank, public financial institution, NBFC, or housing finance company. All seven encumbrance agreements are structured as pledge arrangements specifically for intraday margin purposes.

Overall Impact on Shareholding

The disclosure indicates significant encumbrance levels within the promoter group holdings. The total promoter shareholding in India Finsec Limited stands at 16,342,062 shares, representing 55.98% of the company's total share capital.

Regulatory Compliance

The disclosure has been made pursuant to Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. Gopal Bansal, representing Gopal Bansal HUF as Karta, has submitted the required documentation to BSE Limited with his signature and Delhi as the place of filing.

The current status shows that while substantial pledging arrangements are in place, the intraday margin values are reported as zero at the end, indicating no outstanding obligations against the pledged shares at the time of reporting. This suggests the arrangements are structured for operational trading purposes rather than against borrowed funds.

India Finsec Limited has informed BSE Limited about the resignation of its Company Secretary and Compliance Officer, effective April 04, 2026. The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Personnel Change Details

Mr. Rahul, who holds membership number A73800, has tendered his resignation from the position of Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of India Finsec Limited. The resignation becomes effective from the close of business hours on Saturday, April 04, 2026.

Reason for Resignation

According to the official communication, Mr. Rahul has decided to resign to pursue better career opportunities. In his resignation letter addressed to the Board of Directors, he confirmed that there are no other material reasons for his resignation beyond those mentioned. The officer expressed gratitude to the Board of Directors and management for their support during his tenure.

Company's Response and Next Steps

India Finsec Limited has initiated the process of identifying and appointing a suitable candidate for the role of Company Secretary & Compliance Officer. The company has committed to ensuring compliance within the prescribed timelines under the SEBI (LODR) Regulations. Further disclosures will be made upon the appointment of a replacement.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided detailed information as required under the regulations, including the resignation letter and annexure containing specific details about the personnel change.

Transition Process

Mr. Rahul has committed to ensuring a smooth transition of his responsibilities and will extend necessary assistance during the handover period. The company has acknowledged receipt of the resignation letter and initiated the necessary formalities for the officer's relieving process.