Jeet Machine Tools Ltd has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, and confirms the company's adherence to dematerialization procedures.

Compliance Certificate Details

The certificate was filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, dated April 14, 2026. Managing Director Kawaljit Singh Chawal signed the document, confirming compliance with regulatory requirements for the reporting period.

Dematerialization Status

The company certified that no securities were received from depository participants for dematerialization up to March 31, 2026. MUFG Intime India Private Limited, formerly known as Link Intime Private Limited, serves as the company's Registrar and Share Transfer Agent and furnished the required confirmation.

Since no securities were processed for dematerialization during the quarter, the following activities did not occur:

• No certificates were mutilated and cancelled
• No substitution of depositories' names in the register of members as registered owners
• No processing within the mandated 15-day period from receipt of securities certificates

Corporate Information

Jeet Machine Tools Ltd operates from its registered office at 25, Ambalal Doshi Marg, Hamam Street, Fort, Mumbai. The company maintains its corporate address at Parekh Vora Chambers, Ground Floor, 62 Nagindas Master Road, Fort, Mumbai, which serves as its primary communication address.

The compliance certificate demonstrates the company's commitment to maintaining transparency and adhering to SEBI regulations regarding depository operations and shareholder services.

Jeet Machine Tools Limited , a Mumbai-based company, has provided clarification regarding the delayed reporting of an Independent Director's cessation while maintaining its commitment to regulatory compliance.

Director Cessation and Reporting Clarification

Ms. Mohini T. Hingorani (DIN: 07345299) ceased to be an Independent Director of the company effective from the close of business hours on November 25, 2025, after completing her second term as Independent Director. The company has now provided detailed clarification regarding the delayed reporting of this cessation.

The company clarified that the delay was unintentional and due to inadvertence. The necessary intimation was submitted on December 9, 2025, at 5:58:17 PM via BSE listing center. A follow-up clarification letter was issued on December 11, 2025, explaining the circumstances of the delayed reporting.

Regulatory Compliance Commitment

The company has assured the exchange of its continued commitment to strict compliance with SEBI (LODR) Regulations, 2015. All disclosures have been made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Earlier Corporate Developments

Financial Results Approval

The board had earlier approved the unaudited financial results for the quarter ended June 30, 2025, following a board meeting held on August 13, 2025. These standalone results were prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" (IND AS-34).

Previous Key Appointments

Mrs. Tasnim A. Sabuwala was appointed as Additional Director in the category of Non-Executive Independent Women Director for a five-year term, bringing over two decades of experience in the Market Research Industry. The auditor appointments were made for specified terms as part of the company's governance framework.

All appointments and disclosures remain in line with SEBI regulations, with the company confirming that all appointed individuals are not debarred from holding office by any regulatory authority.