Khyati Multimedia Entertainment Limited has filed its quarterly RTA declaration with BSE Limited, confirming compliance with regulatory requirements for the fourth quarter ended March 31, 2026. The submission demonstrates the company's adherence to depositories and participants regulations governing dematerialization processes.

Regulatory Compliance Filing

The company submitted the declaration under Regulation 74(5) of the Depositories and Participants Regulations 2018 on April 15, 2026. Managing Director Kartik J Patel signed the submission letter addressed to BSE Limited's Listing Compliance Department.

RTA Certification Process

MCS Share Transfer Agent Limited, serving as the company's authorized Registrar and Share Transfer Agent, provided the required certification. The RTA holds SEBI Registration Number INROOOOO4108 and maintains physical records on behalf of the company.

Key Confirmations by RTA

The certification dated April 7, 2026, confirmed several critical compliance aspects:

• Securities received from depository participants for dematerialization during Q4FY26 were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period

Corporate Information

Khyati Multimedia Entertainment Limited operates from its office at 100, Chinubhai Towers, Opp. Handloom House, Ashram Road, Ahmedabad. The company holds CIN L92199GJ1995PLC024284 and maintains its listing compliance through regular regulatory filings with BSE Limited.

Khyati Multimedia Entertainment Limited has successfully appointed Ms. Ripalben Sachinkumar Sukhadiya as Company Secretary and Compliance Officer following the board meeting held on March 28, 2026. The appointment was made in compliance with Section 203 of the Companies Act 2013 and Regulation 6 of the SEBI (LODR) 2015.

Board Meeting Outcome

The board meeting was conducted on Saturday, March 28, 2026, from 05:00 P.M. to 05:30 P.M. at the company's registered office. The board passed Resolution Number 1 in Meeting Number 07/2025-26, formally appointing Ms. Sukhadiya to the position with immediate effect from March 28, 2026.

Appointee Profile

Ms. Ripalben Sachinkumar Sukhadiya brings professional qualifications as a Company Secretary with membership of the Institute of Company Secretaries of India (ICSI). Her appointment follows a personal interview and consent letter dated March 9, 2026.

Regulatory Compliance Framework

The appointment ensures compliance with multiple regulatory requirements under the Companies Act 2013 and SEBI regulations. Ms. Sukhadiya will be responsible for all legal corporate compliances including Companies Act, SEBI Act, rules, regulations, and listing regulations as amended from time to time.

The company has committed to filing Form DIR-12 with the Registrar of Companies and providing necessary intimations to the stock exchange as per regulatory requirements. Managing Director Kartik J Patel (DIN: 00047862) has been authorized to complete these filings and will determine the monthly remuneration in consultation with the appointee.

Corporate Communication

The appointment outcome was communicated to BSE Limited on March 28, 2026, with reference to scrip code KHYATI (531692). The company has also filed a separate intimation in XBRL Format (XML) pursuant to Regulation 30 of SEBI (LODR) 2015 on the Listing Center for public disclosure.