Kasturi Metal Composite Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The regulatory filing demonstrates the company's adherence to mandatory compliance requirements for listed entities.

Regulatory Compliance Filing

Chairman & Managing Director Samit Singhai filed the compliance certificate with BSE Limited on April 7, 2026. The submission pertains to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which governs share transfer and dematerialization processes for listed companies.

Registrar Confirmation

Bigshare Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued a certificate dated April 4, 2026, confirming the non-applicability of the regulation. The registrar stated that the entire shareholding of Kasturi Metal Composite Limited remains in dematerialized form.

The certificate specifically noted that no requests were received from company members for either rematerialization or dematerialization during the quarter ended March 31, 2026. This complete dematerialization status exempts the company from certain compliance requirements under the regulation.

Company Information

Kasturi Metal Composite Limited operates from its registered address at A-30/3/1 MIDC, H V Nagar, Amravati. The company maintains its listing on BSE Limited under the symbol KASTURI with company code 544688. Samit Singhai serves as Chairman & Managing Director with DIN 00907782.

The compliance filing reflects the company's commitment to maintaining regulatory adherence and transparent reporting practices. The complete dematerialization of shares indicates modern share holding patterns among the company's investor base.

Kasturi Metal Composite Limited has announced the appointment of D. S. Momaya & Co. LLP as its Secretarial Auditor for the financial year 2025-26. The decision was approved by the company's Board of Directors during their meeting held on March 24, 2026.

Appointment Details

The appointment represents a key corporate governance decision as the company strengthens its compliance framework. The information was communicated to BSE Limited in accordance with Regulation 30 of the Listing Regulations and SEBI Circular requirements.

About the Appointed Firm

D. S. Momaya & Co. LLP brings significant expertise to the role, positioning itself as a prominent firm of Company Secretaries with comprehensive capabilities in corporate governance and regulatory compliance. The firm leverages over two decades of industry experience to deliver specialized secretarial and legal services to its clients.

The firm's core competencies include:

• Regulatory Expertise: Comprehensive knowledge of the Companies Act, SEBI Regulations, and the Insolvency and Bankruptcy Code (IBC)
• Audit Services: Proficiency in conducting rigorous secretarial audits
• Governance Solutions: Managing board compliance and structuring sophisticated governance mechanisms
• Client Portfolio: Serving both listed and unlisted entities with strategic advisory services

Compliance and Disclosure

The appointment fulfills the company's regulatory obligations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Madhu Awasthi signed the disclosure document, ensuring proper communication to the stock exchange and stakeholders.

The detailed information regarding this appointment has been made available on the company's website at www.steelfiberindia.in , maintaining transparency with investors and other stakeholders. This appointment reinforces Kasturi Metal Composite Limited's commitment to maintaining robust corporate governance standards and regulatory compliance.