Indo-City Infotech Limited has filed its compliance certificate under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming adherence to share transfer regulations for the financial year 2025-26. The submission demonstrates the company's commitment to regulatory compliance and transparency in share transfer operations.

Regulatory Compliance Certificate Details

The certificate was issued by Mr. Girish Murarka, Proprietor of M/s Girish Murarka & Co., Practicing Company Secretary, and dated April 6, 2026. The certification covers the period from April 1, 2025, to March 31, 2026, as required under Regulation 40(9) of SEBI regulations.

Key Compliance Confirmations

The certificate confirms two critical compliance aspects for the specified period:

• Dematerialization Compliance: Pursuant to SEBI Gazette Notification dated June 8, 2018, the company has not processed any request for effecting transfer of shares unless the securities are held in dematerialized form
• No Physical Share Operations: No requests were received for transmission, sub-division, consolidation, renewal and split of share certificates, or for exchange or endorsement of calls/allotment

Regulatory Framework

The submission aligns with SEBI's mandate requiring listed companies to ensure all share transfers occur only in dematerialized form. This regulation, effective from the SEBI Gazette Notification of June 8, 2018, aims to enhance transparency and reduce risks associated with physical share certificates.

Corporate Governance

The certificate was submitted to BSE Limited by Gourav Gupta, Company Secretary-cum-Compliance Officer of Indo-City Infotech Limited. The company maintains its share transfer operations through RTA - MCS Share Transfer Agents Limited, ensuring proper documentation and compliance with regulatory requirements.

This regulatory filing underscores Indo-City Infotech Limited's adherence to SEBI guidelines and its commitment to maintaining transparent and compliant share transfer processes throughout the financial year 2025-26.

Indo-City Infotech Limited has filed its mandatory annual disclosure under SEBI Takeover Regulation 31(4) for the financial year ended March 31, 2026. The disclosure confirms that the company's promoters and promoter group entities have not encumbered their shareholdings during the period.

Regulatory Compliance Filing

The company submitted the annual disclosure through its authorized signatory Ramesh Chandra Pusola on April 7, 2026, to BSE Limited. This filing is mandatory under the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011, requiring promoters to declare any encumbrance on their shareholdings annually.

Promoter and Promoter Group Shareholding Details

Six entities within the promoter and promoter group have submitted individual declarations confirming no encumbrance on their respective shareholdings:

Declaration Details

Each promoter and promoter group entity filed separate declarations dated April 2, 2026, confirming that as of March 31, 2026, no encumbrance had been made directly or indirectly on their respective shareholdings. The declarations were signed by the respective individuals, with Aneel Jain signing on behalf of both Aneel Jain HUF as Karta and Times Growth Securities Limited as Director.

Transparency and Governance

This annual disclosure demonstrates the company's commitment to regulatory compliance and corporate governance standards. The filing ensures transparency regarding promoter shareholding patterns and provides stakeholders with clear information about any potential encumbrances on promoter holdings. All declarations were also copied to the company's Audit Committee, maintaining internal governance protocols.