Kinetic Trust Limited has officially notified BSE Limited regarding the non-applicability of Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the financial year ended March 2026. The communication, dated April 06, 2026, was signed by Director Rajesh Arora on behalf of the Board of Directors.

Regulatory Exemption Details

The company qualifies for exemption under Regulation 15(2) of SEBI LODR, which provides relief to smaller listed entities from certain corporate governance provisions. The regulation specifically exempts companies with paid-up equity share capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore as on the last day of the previous financial year.

Compliance Requirements Waived

Under this exemption, Kinetic Trust Limited is not required to comply with several corporate governance provisions for FY26, including:

• Filing of Secretarial Compliance Report under Regulation 24A
• Corporate Governance Report requirements
• Various other regulations specified under clauses 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 26A, and 27

Future Compliance Commitment

The company has provided an undertaking that whenever these regulations become applicable at a later date, it will comply with all requirements within six months from the date the provisions become applicable. This typically occurs when the company's paid-up capital or net worth exceeds the prescribed thresholds.

Company Information

Kinetic Trust Limited, incorporated with CIN L67120PB1992PLC012532, trades on BSE under scrip code 531274. The formal communication ensures transparency with stakeholders regarding the company's regulatory compliance status and maintains proper disclosure standards despite being exempt from certain requirements.

Kinetic Trust Limited has filed its quarterly compliance certificate with BSE Limited under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was submitted on April 6, 2026, by Director Rajesh Arora, confirming proper dematerialization procedures during Q4FY26.

Quarterly Depositories Compliance

The company submitted its mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation requires companies to provide quarterly confirmations regarding dematerialization of physical share certificates through their registrar and transfer agents.

Registrar Confirmation Certificate

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 2, 2026. The certificate confirms compliance with dematerialization procedures for physical share certificates received during Q4FY26.

Key confirmations in the registrar's certificate include:

• Securities comprised in certificates have been properly listed on stock exchanges
• Physical certificates were duly verified, mutilated and cancelled
• Depository name substituted in records as registered owner within 15 days
• Complete compliance with SEBI depositories regulations maintained

Corporate Governance and Compliance

The timely submission of this quarterly certificate demonstrates Kinetic Trust Limited's commitment to regulatory compliance and proper share transfer procedures. The company, incorporated in Punjab with CIN L67120PB1992PLC012532, continues to maintain proper disclosure standards as required by market regulators.

The certificate was filed from the company's Delhi office located at Vikram Tower, Rajendra Place, with all necessary documentation submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Mumbai. This quarterly filing ensures stakeholders have transparency regarding the company's dematerialization processes and compliance with depositories regulations.