Krishna Capital & Securities has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations 2018. The submission, dated April 9, 2026, covers the company's dematerialization activities for the quarter ended March 31, 2026.

Regulatory Compliance Certificate Details

The certificate was issued by MCS Share Transfer Agent Limited, the company's registrar and share transfer agent, on April 7, 2026. This document serves as confirmation of compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018.

Dematerialization Process Confirmation

MCS Share Transfer Agent Limited confirmed that all securities received from depository participants for dematerialization during Q4FY26 were properly processed. The registrar verified that securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

The compliance certificate specifically confirms several key procedural requirements:

• Securities received for dematerialisation were confirmed to depositories within required timeframes
• Security certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within 15 days
• All dematerialization activities followed prescribed regulatory protocols

Corporate Governance Framework

The submission was signed by Ashokkumar Agrawal, Managing Director (DIN: 00944735), demonstrating the company's commitment to maintaining proper corporate governance standards. The digital signature was applied on April 9, 2026, ensuring the authenticity and timeliness of the regulatory filing.

This quarterly compliance certificate represents Krishna Capital and Securities Ltd's ongoing adherence to SEBI's depositories regulations, which are designed to ensure transparency and proper handling of securities in dematerialized form. The company's timely submission reflects its commitment to regulatory compliance and investor protection measures.

Krishna Capital & Securities Limited has announced the appointment of a new independent director through an official board meeting outcome filed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Outcome

The company's board of directors, in its meeting held on April 08, 2026, approved the appointment of Mr. Nishant Darak (DIN 11652306) as Additional Non-Promoter Non-Executive Independent Director. The board meeting commenced at 04:30 p.m. and concluded at 05:00 p.m., with the outcome formally communicated to BSE Limited.

Regulatory Compliance

The appointment has been made pursuant to Regulation 30 and other applicable provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The company has submitted the required disclosures under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The formal communication was signed by Ashokkumar Agrawal, Managing Director (DIN 00944735), and submitted to the Listing Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Previous Board Changes

This appointment follows the company's earlier decision to re-appoint Mr. Kalpesh Mehta (DIN 08815356) as Non-Executive Independent Director for a second consecutive term of 5 years, beginning from January 01, 2026 to December, 2030, which was approved during the board meeting held on December 31, 2025.

Both appointments strengthen the company's governance framework and comply with regulatory requirements, with neither director being related to existing directors as defined under Section 2(77) of the Companies Act, 2013, ensuring their independence.