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.

Indo-City Infotech Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI Regulation 7(3) to the Bombay Stock Exchange for the financial year ended March 31, 2026.

Regulatory Compliance Submission

The company submitted its compliance certificate dated April 2, 2026, to BSE on April 3, 2026, through a formal communication from Company Secretary-Cum-Compliance Officer Gourav Gupta. The submission pertains to the certification requirements under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Share Transfer Agent Authorization

The compliance certificate confirms the authorization of M/s MCS Share Transfer Agent Limited as the company's registered share transfer agent for the period from April 1, 2025 to March 31, 2026. The key details of this arrangement are:

Certificate Authentication

The compliance certificate bears the signatures of both parties involved in the share transfer arrangement. Gourav Gupta, serving as Company Secretary-Cum-Compliance Officer for Indo-City Infotech Limited, signed the certificate on behalf of the company. Subodh Vichare, Branch Head at MCS Share Transfer Agent Limited, provided his signature as the Compliance Officer of the Registrar & Share Transfer Agent, along with the official company stamp.

Company Information

Indo-City Infotech Limited operates under CIN L51900MH1992PLC068670 and trades on BSE with scrip code 532100. The company's formal communication to BSE was referenced as ICIL/BSE/26-27/ Reg. 7(3)-Cer-01, indicating systematic compliance tracking for the financial year 2026-27.

Regulatory Framework

This submission aligns with SEBI's requirements under the Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 7(3), which mandates listed companies to maintain proper share transfer facilities through registered transfer agents. The certificate ensures transparency and regulatory compliance in the company's share transfer operations for the specified financial year.