Jagan lamps Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories & Participants) Regulation, 2018. The certificate, dated April 06, 2026, pertains to the quarter ended March 31, 2026 and was signed by Company Secretary and Compliance Officer Hardik Gujar.

Regulatory Compliance Certificate

The certificate was issued by Mas Services Limited, the company's appointed Registrar and Share Transfer Agent. The document confirms compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dematerialization Process Confirmation

Mas Services Limited confirmed that all securities received from Depository Participants for dematerialization during the reporting period were processed within regulatory timelines. The registrar verified that:

• Securities received for dematerialization were confirmed (accepted/rejected) to the Depositories within 15 days of receipt
• Physical security certificates were properly mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the 15-day timeframe
• Updates were communicated to the Depository and all Stock Exchanges where securities are listed within the prescribed time limit

Company Information

Jagan Lamps Limited operates from its registered office at Narela Piao Manihari Road, Kundli, District Sonipat, Haryana. The company trades on BSE under scrip code 530711 and maintains its corporate identification number as L31501HR1993PLC033993.

Regulatory Framework

The submission fulfills mandatory requirements under SEBI regulations governing depositories and participants. Regulation 74(5) mandates regular certification of dematerialization processes to ensure investor protection and market integrity. The certificate serves as formal confirmation that the company and its registrar have adhered to prescribed timelines and procedures for processing dematerialization requests during the specified quarter.

Jagan Lamps Limited has announced the appointment of Mr. Pardeep Singh as Internal Auditor for the Financial Year 2025-26. The decision was taken by the Board of Directors during their meeting held on February 14, 2026, in compliance with regulatory requirements.

Appointment Details

The company has made this appointment pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment follows the disclosure requirements as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Professional Profile

Mr. Pardeep Singh brings valuable expertise to his new role as Internal Auditor. His professional background includes:

• Strong expertise in financial management
• Extensive experience in auditing practices
• Comprehensive knowledge of compliance requirements
• Solid understanding of financial controls and risk assessment

Regulatory Compliance

The appointment has been made in full compliance with SEBI regulations. Mr. Singh will be responsible for conducting the audit of the company's records for the financial year ending March 31, 2026. The company has fulfilled all disclosure requirements under Regulation 30 of SEBI (LODR) Regulations, 2015.

The formal intimation was signed by Hardik Gujar, Company Secretary & Compliance Officer, and submitted to BSE Limited on February 14, 2026. This appointment reinforces the company's commitment to maintaining robust internal audit practices and regulatory compliance.