Ken Financial Services Limited has fulfilled its regulatory obligations by submitting the mandatory quarterly certificate under SEBI regulations to BSE Limited for the quarter ended 31st March, 2026. The submission, dated 8th April, 2026, demonstrates the company's commitment to maintaining compliance with securities market regulations.

Regulatory Compliance Submission

The certificate was submitted under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Managing Director Shakti Singh Rathore (DIN 09208373) signed the submission letter addressed to BSE Limited's Department of Corporate Service, referencing the company's security code 530547.

Registrar Confirmation

Purva Sharegistry (India) Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate. The SEBI-registered entity (Registration Number INR000001112, Category 1 Registrars to IPO & Share Transfer Agents) confirmed adherence to regulatory requirements for dematerialization processes during the quarter.

Compliance Officer Ms. Deepali Gaonkar from Purva Sharegistry certified that all security certificates received from depository participants for dematerialization were properly processed within prescribed timelines. The certificate confirms that securities were appropriately listed on stock exchanges and that proper verification procedures were followed.

Dematerialization Activity Report

The detailed quarterly report reveals no dematerialization activity during the period from 1st January, 2026 to 31st March, 2026. The comprehensive report shows:

Corporate Governance

This quarterly submission reflects Ken Financial Services Limited's ongoing commitment to regulatory compliance and corporate governance standards. The company maintains its registered office at Kalpataru Avenue, Kandivali (East), Mumbai, and operates under CIN L65990MH1994PLC078898.

The timely submission of the SEBI compliance certificate ensures the company meets its obligations under securities regulations, maintaining transparency in its share transfer and dematerialization processes. Such regulatory filings are essential for maintaining good standing with stock exchanges and regulatory authorities.

Ken financial services Limited has announced a board meeting to review its quarterly financial performance and conduct other corporate business matters.

Board Meeting Details

The company has scheduled its board meeting with specific timing and venue arrangements to ensure proper corporate governance.

Meeting Agenda

The board will address key financial and administrative matters during the scheduled session.

The primary agenda items include:

• Consideration and approval of unaudited quarterly financial results for the quarter ended December 31, 2025
• Any other matters with the permission of the Chair

Trading Window Restrictions

In accordance with regulatory compliance requirements, the company has implemented trading restrictions for its designated persons.

Corporate Communication

The formal notice was issued on February 7, 2026, and communicated to BSE Limited under script code 530547. The announcement was signed by Shakti Singh Rathore, Managing Director (DIN: 09208373), ensuring proper authorization and compliance with corporate governance standards.