Keerthi Industries Limited, formerly known as Suvarna Cements Limited, has filed its mandatory annual disclosure with BSE Limited under SEBI's substantial acquisition regulations for the financial year ended March 31, 2026. The disclosure was submitted on April 7, 2026, ensuring compliance with regulatory requirements for listed companies.

Regulatory Compliance Declaration

The company submitted its annual disclosure pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates annual disclosures from promoters and promoter groups regarding their shareholding status and any encumbrances on their holdings.

Promoter Group Declaration

Seshagiri Rao Justi, serving as Promoter and Managing Director with DIN 00029090, submitted the required declaration on behalf of all promoters and promoter group members. The declaration specifically confirms that no encumbrance was made over shares held by promoters and promoter group members during the financial year ended March 31, 2026.

The disclosure covers:

• Direct and indirect shareholdings of promoters
• Promoter group members' holdings
• Persons acting in concert with promoters
• Confirmation of no encumbrance during FY26

Company Information

Keerthi Industries Limited operates from its registered and administrative office located at Plot No. 40, IDA, Balanagar, Hyderabad. The company, incorporated with CIN L11100TG1982PLC003492, maintains its corporate governance standards through regular compliance with SEBI regulations.

The filing demonstrates the company's commitment to maintaining transparency and regulatory compliance, with both the company secretary and promoter providing digitally signed confirmations of the disclosure's accuracy and completeness.

Keerthi Industries Limited has notified BSE Limited regarding the issuance of a Letter of Confirmation for duplicate share certificate under Regulation 39 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. The communication was made on March 31, 2026, as part of the company's compliance obligations.

Regulatory Compliance Details

The Letter of Confirmation was issued in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022. The company's Registrar and Transfer Agent, XL Softech System Limited, processed the duplicate share certificate request on behalf of Keerthi Industries Limited.

Shareholder Information

The duplicate share certificate confirmation was issued to the following shareholder:

Company Background

Keerthi Industries Limited, formerly known as Suvarna Cements Limited, is registered with CIN L11100TG1982PLC003492. The company's registered and administrative office is located at Plot No. 40, IDA, Balanagar, Hyderabad - 500 037.

Compliance Officer Details

The intimation was signed by Anupama Iyer, Company Secretary & Compliance Officer, who digitally signed the document on March 31, 2026. This notification ensures transparency and adherence to SEBI's regulatory framework for share certificate management and investor protection.