India Infraspace Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The Ahmedabad-based company submitted the mandatory documentation on April 17, 2026, covering its Q4FY26 operations.

Regulatory Compliance Certificate Details

The certificate pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the period from January 1, 2026 to March 31, 2026. India Infraspace received the confirmation certificate from its registrar and transfer agent, Accurate Securities & Registry Private Limited.

Dematerialisation Process Compliance

Accurate Securities & Registry Private Limited confirmed that all securities received from depository participants for dematerialisation during the quarter were processed within the stipulated time limits specified under SEBI regulations. The registrar verified that securities were either accepted or rejected on technical grounds as appropriate, maintaining compliance with regulatory timeframes.

The certificate also confirms that all dematerialised securities have been properly listed on stock exchanges where the company's earlier issued securities are traded. Following standard operational procedures, physical securities received for dematerialisation were mutilated and cancelled after due verification.

Corporate Information

India Infraspace Limited operates from its registered office at 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad 380014. The company is incorporated under CIN L45201GJ1995PLC024895. Managing Director Chetan Rajendra Anand (DIN: 10713057) signed the compliance filing on behalf of the company.

The quarterly compliance certificate represents part of India Infraspace's ongoing regulatory obligations to maintain transparency in its dematerialisation processes and ensure proper handling of investor securities through authorised depositories and participants.

India Infraspace Limited has announced an Extra-Ordinary General Meeting (EGM) scheduled for Tuesday, May 05, 2026, at 2:30 PM IST. The meeting will be conducted through video conferencing and other audio-visual means in compliance with regulatory guidelines.

Meeting Details and Compliance

The company published newspaper advertisements on Monday, April 13, 2026, in The Financial Express (English) and The Financial Express (Gujarati) to inform shareholders about the upcoming EGM. This publication was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The EGM is being conducted in compliance with General Circular No. 20/2020 dated May 5, 2020 and 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs, along with various SEBI circulars.

Remote E-Voting Facility

India Infraspace Limited is providing remote e-voting facility to its members through NSDL's electronic platform. The e-voting facility is being offered in compliance with Section 108 of Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Information and Access

The EGM notice has been sent electronically to all members whose email addresses are registered with the company, Registrar and Share Transfer Agent, or their respective Depository Participants. Members can access the notice and related documents through multiple channels:

• Company website: https://iisl.in/
• BSE Limited website: www.bseindia.com
• NSDL website: https://www.evoting.nsdl.com

Shareholders who acquired shares after the notice dispatch but hold shares as of the cut-off date (April 28, 2026) can participate in remote e-voting by following the instructions provided in the EGM notice.

Voting Guidelines

Members attending the EGM through video conferencing who have not cast their votes remotely will be able to vote during the meeting. However, members who have already voted through remote e-voting can attend the meeting but cannot vote again.

For e-voting queries, shareholders can refer to FAQs and user manuals available on NSDL's website or contact the helpline at 022-4886 7000 and 022-48997000, or email evoting@nsdl.com .

Company Information

India Infraspace Limited is incorporated with CIN: L45201GJ1995PLC024895 and has its registered office at 701, Sarap Building, Opp. Navjeevan Press, Ashram Road, Ahmedabad 380014. The announcement was signed by Chetan Rajendra Anand, Managing Director (DIN: 10713057), and digitally signed on April 13, 2026.