Jay Ambe Supermarkets Limited has submitted its quarterly certificate from Registrar and Share Transfer Agent (RTA) to BSE Limited for the quarter ended March 31, 2026. The submission was made on April 13, 2026, by Managing Director Jignesh Amratbhai Patel in compliance with regulatory requirements.

Regulatory Compliance Details

The certificate submission fulfills the requirements under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The company operates under BSE Scrip code 544514 and maintains its registered office at A001, Shubh Vivid, Por Kudasan, Village-Kudasan, Gandhinagar, Gujarat.

RTA Confirmation Certificate

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The RTA provided its confirmation certificate dated April 1, 2026, confirming compliance with dematerialisation processes during the quarter.

The certificate confirms that securities received from depository participants for dematerialisation during Q4FY26 were properly processed. MUFG Intime India confirmed that all securities were accepted or rejected to the depositories within prescribed timelines and that the securities have been listed on stock exchanges where previously issued securities are listed.

Process Verification

The RTA certificate validates several key operational aspects:

• Securities received for dematerialisation were confirmed or rejected appropriately
• Security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All processes were completed within prescribed regulatory timelines

MUFG Intime India Private Limited operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai, with CIN U67190MH1999PTC118368. The confirmation was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

Company Information

Jay Ambe Supermarkets Limited operates under the brand name City Square Mart and maintains its business operations from Gujarat. The company's GST number is 24AAFCJ0184Q1Z8, and it can be reached at +91 63580 27674 or through its website www.citysquaremart.com .

Jay Ambe Supermarkets Limited has officially announced the appointment of M/s. Deepti & Associates as its Secretarial Auditor for Financial Year 2025-26. The decision was approved by the Board of Directors during their meeting held on March 30, 2026, following a recommendation from the company's Audit Committee.

Board Meeting Outcome

The Board meeting was conducted on Monday, March 30, 2026, commencing at 5:30 p.m. and concluding at 6:00 p.m. The appointment was approved in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and communicated to BSE Limited under scrip code 544514.

Secretarial Auditor Profile

M/s. Deepti & Associates is a firm of Practicing Company Secretaries with significant expertise in corporate compliance. The firm holds FRN: S2016DE438900 and Peer Review Certificate No. 4240/2023. The firm brings over six years of comprehensive experience in Corporate Laws and Procedures, Secretarial Compliance Audits, and SEBI Regulations.

Leadership and Qualifications

Ms. Deepti Grover serves as the Proprietor of M/s. Deepti & Associates and holds Certificate of Practice No. 17546. She has consented to act as the Secretarial Auditor and is duly qualified for the appointment in accordance with the provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) 2018.

Regulatory Compliance

The appointment fulfills the company's regulatory obligations under SEBI Listing Regulations. The detailed disclosure was made pursuant to SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The announcement was digitally signed by Jignesh Amratbhai Patel, Managing Director (DIN: 08049321), and formally communicated to the stock exchange as required under regulatory provisions.