Kaarya Facilities & Services Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling mandatory regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated 6th April, 2026, covers the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting of securities dematerialization and rematerialization activities. Joint Managing Director Vineet Pandey (DIN: 00687215) signed the submission letter addressed to BSE Limited's Corporate Relationship Manager.

Registrar Certification

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on 1st April, 2026. Vice President Dnyanesh Gharote signed the certification document, confirming that all required details regarding securities dematerialized and rematerialized during the quarter have been furnished to relevant stock exchanges.

The registrar's certificate specifically states that details of securities transactions during the quarter ended 31st March, 2026 have been properly communicated to all stock exchanges where Kaarya's shares are listed, ensuring complete regulatory compliance.

Corporate Information

Kaarya Facilities And Services Limited maintains its registered operations at Unit No. 1101, Lotus Link Square, D N Nagar, New Link Road, Andheri West, Mumbai 400053. The company works with KFin Technologies Limited, which operates from multiple locations including its operations center in Hyderabad's Financial District and registered office in Mumbai's Kurla West.

This quarterly filing represents standard regulatory compliance practice, ensuring transparency in the company's securities handling and maintaining adherence to SEBI's depositories and participants regulations.

Kaarya facilities & services Limited has announced the resignation of its Chief Financial Officer Mr. Jitendra Adhyaru, effective from the close of business hours on March 23, 2026. The resignation was submitted due to personal reasons and the executive's decision to pursue other avenues in his professional career.

Board Meeting Scheduled for April 3, 2026

The company has scheduled a Board of Directors meeting for Friday, April 3, 2026, at the company's registered office to formally address the CFO transition. The meeting will consider key agenda items related to the leadership change in the finance department.

Key Agenda Items

The board meeting will address three primary matters:

1. Formal acknowledgment of Mr. Jitendra Adhyaru's resignation as Chief Financial Officer and Key Managerial Personnel
2. Approval of appointment of Mr. Jitendra Rathod as the new Chief Financial Officer and Key Managerial Personnel
3. Additional business items with Chairman's approval

Regulatory Compliance

The company has filed the necessary intimation with BSE Limited under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Managing Director Vineet Pandey signed the regulatory filing, ensuring compliance with stock exchange requirements.

Leadership Transition

Mr. Adhyaru's resignation letter confirmed that personal considerations were the sole reason for his departure. He expressed gratitude for the opportunity to work with Kaarya and committed to assisting during the handover period to ensure seamless transition for the finance department.

The appointment of Mr. Jitendra Rathod as the new CFO represents the company's swift action to maintain continuity in its financial leadership. The Board of Directors has acknowledged Mr. Adhyaru's valuable contribution during his tenure with the organization.