Jayatma enterprises Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated 11th April, 2026, covers the quarter ended 31st March, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide quarterly confirmations regarding dematerialisation processes and related activities.

Registrar Confirmation

Purva Sharegistry (I) Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate. The registrar confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories within prescribed timelines.

The certificate validates that:

• Securities received for dematerialisation were confirmed or rejected appropriately
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All securities are listed on relevant stock exchanges

Corporate Governance

Kruti R. Shah, Company Secretary and Compliance Officer (Membership No. A42511), signed the submission on behalf of Jayatma Enterprises Limited. The document was digitally signed on 11th April, 2026, ensuring authenticity and compliance with digital documentation requirements.

About the Registrar

Purva Sharegistry (I) Private Limited operates as a SEBI-registered Category 1 Registrar (Registration No. INR000001112) specializing in IPO and share transfer services. Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified the quarterly compliance confirmation.

Jayatma enterprises Limited has announced a separate meeting of Independent Directors scheduled for March 20, 2026, in compliance with regulatory requirements under Regulation 30. The meeting will be held at the company's registered office located at 2nd Floor, 1, Laxminagar, Besides Naranpura Post Office, Naranpura, Ahmedabad-380013, Gujarat.

Meeting Agenda and Objectives

The Independent Directors meeting has been structured to address several critical governance aspects:

Regulatory Compliance Framework

The separate meeting of Independent Directors represents a key governance mechanism designed to ensure effective board oversight. The agenda focuses on three primary evaluation areas that are essential for maintaining board effectiveness and ensuring proper information flow for decision-making processes.

Corporate Communication Details

The formal intimation was communicated to BSE Limited on March 16, 2026, with Security ID JAYATMA and Security Code 539005. Company Secretary and Compliance Officer Kruti R. Shah (Membership No. A42511) signed the regulatory filing, ensuring proper documentation and compliance with exchange requirements.

Meeting Structure and Governance

The Independent Directors will conduct comprehensive evaluations covering both individual and collective board performance metrics. The assessment framework includes reviewing the effectiveness of Non-Independent Directors while simultaneously evaluating overall board dynamics and the chairperson's leadership performance. Additionally, the directors will examine the adequacy of information systems that support board decision-making processes.