Jointeca education solutions Limited has fulfilled its regulatory obligations by submitting the mandatory certificate under SEBI Regulation 74(5) for the financial year ended March 31, 2026. The submission was made to the Bombay Stock Exchange on April 7, 2026, ensuring compliance with the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Filing Details

The compliance certificate was formally submitted to the Bombay Stock Exchange at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. Managing Director Vishal Mishra digitally signed the submission on April 7, 2026, at 15:22:13 +05'30', confirming the company's adherence to the prescribed regulatory framework.

Registrar Confirmation Certificate

BEETAL Financial & Computer Services (P) Ltd., serving as the company's SEBI-approved Category I Registrar & Share Transfer Agent, issued the confirmation certificate dated April 3, 2026. The registrar holds SEBI Registration Number INR 000000262 and operates under CIN U67120DL1993PTC052486.

The certificate confirms that securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly processed and confirmed to the depositories. BEETAL's General Manager Punit Mittal signed the confirmation, verifying compliance with all procedural requirements.

Compliance Verification

The registrar's certificate provides comprehensive confirmation of regulatory adherence during the reporting period. Key compliance areas covered include:

• Proper confirmation of securities received for dematerialization
• Timely acceptance or rejection notifications to depositories
• Verification that securities are listed on appropriate stock exchanges
• Confirmation of security certificate mutilation and cancellation procedures
• Substitution of depository names in the register of members within the mandated 15-day timeframe

Corporate Information

Jointeca Education Solutions Limited maintains its registered office at 1014 Bagh Bhadhur Chowki Colony, Near SBI Crossing, Mathura 281001. The company continues to work with BEETAL Financial & Computer Services, whose registered and administrative office is located at BEETAL House, 3rd Floor, 99 Madangir, Behind LSC, Near Dada Harsukhdas Mandir, New Delhi-110062.

This regulatory filing demonstrates the company's commitment to maintaining transparency and compliance with SEBI's depositories regulations, ensuring proper governance standards for its shareholders and stakeholders.

Jointeca Education Solutions Limited has successfully completed its board meeting held on March 20, 2026, and approved the appointment of Mrs. Prachi Kedia as Company Secretary and Compliance Officer. The company informed the Bombay Stock Exchange about this development in compliance with Regulation 30 of SEBI LODR 2015.

Board Meeting Outcomes

The Board of Directors meeting was held on Friday, March 20, 2026, commencing at 5:00 PM and concluding at 5:30 PM. The primary agenda item regarding the appointment of Mrs. Prachi Kedia as Company Secretary was successfully approved during the meeting.

Appointment Details

Mrs. Prachi Kedia has been appointed as the Whole Time Company Secretary of the company pursuant to Section 203 of Companies Act 2013 and Rule 8 and Rule 8A of Companies Appointment & Remuneration of Managerial Personnel Rules 2014. She is an Associate Member of the Institute of Company Secretaries of India bearing ACS No. 62905.

Key Responsibilities and Terms

As Company Secretary, Mrs. Prachi Kedia will be responsible for complying with all provisions of the Companies Act 2013 and various rules framed thereunder. Her responsibilities include maintaining statutory and non-statutory registers, preparing and filing required forms with the Registrar of Companies, and carrying out instructions from the Board of Directors.

The appointment letter outlines that she will be entitled to remuneration as determined by the Board of Directors and will be allowed leave as per company rules. She has provided her consent to act as Company Secretary and Compliance Officer in accordance with Section 203 of the Companies Act 2013 and Regulation 6 of SEBI LODR 2015.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Managing Director Vishal Mishra, with DIN No. 03363363, has been authorized to file E-forms MGT-14 and DIR-12 with the Registrar of Companies and complete all necessary documentation to give effect to the resolution.