Jainco projects (India) Limited has announced the resignation of its Compliance Officer, Apurv Maheshwari, effective April 16, 2026. The company informed stock exchanges about this key managerial personnel change in compliance with regulatory requirements under Regulation 30 of the SEBI Listing Regulations.

Resignation Details

The resignation was submitted due to personal reasons, with the effective date being April 16, 2026. The company received the intimation letter on the same date, ensuring timely compliance with regulatory notification requirements.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations, along with Regulation 33 and other applicable regulations. The company provided comprehensive information as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Additional Information

As per SEBI LODR Schedule III and Regulation 30 requirements, the company confirmed that there were no material reasons for the resignation beyond personal circumstances. The departing Compliance Officer does not hold directorship in any other listed companies.

The notification was signed by Managing Director Sumit Bhansali (DIN: 00361918) and communicated to both BSE Limited and The Calcutta Stock Exchange Limited as required under listing obligations.

Jainco projects (India) Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI Depositories and Participants Regulations for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed its compliance certificate dated April 14, 2026, with BSE Limited and The Calcutta Stock Exchange Ltd. The submission pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which governs the dematerialisation process of securities.

Share Transfer Agent Confirmation

R & D Infotech Pvt. Ltd., serving as the company's Share Transfer Agent, provided the compliance confirmation through a letter dated April 07, 2026. The agent confirmed that all securities received from depository participants for dematerialisation during the quarter ended March 31, 2026, were properly processed according to regulatory requirements.

Compliance Process Details

The certification covers several key aspects of the dematerialisation process:

• Securities received from depository participants were confirmed (accepted/rejected) to depositories within prescribed timelines
• All security certificates received for dematerialisation were properly verified
• Physical certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed

Corporate Information

The compliance submission demonstrates the company's adherence to SEBI regulations governing depositories and participants, ensuring proper handling of securities dematerialisation processes during the quarter. The filing was digitally signed by Managing Director Sumit Bhansali and submitted to both BSE Limited and The Calcutta Stock Exchange Ltd. for their records.