Ladderup finance Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulation, 2018. The submission covers the quarter ended 31st March 2026 and demonstrates the company's adherence to prescribed compliance procedures.

Regulatory Compliance Details

The certificate was submitted pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018. Company Secretary and Compliance Officer Garima Sarda signed the submission on 10th April 2026, ensuring timely compliance with regulatory deadlines.

Registrar Confirmation Certificate

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar provided the confirmation certificate dated April 3, 2026, which was enclosed with Ladderup Finance's BSE submission.

The registrar confirmed that securities received from depository participants for dematerialisation during the quarter ended 31st March 2026 were properly processed. All securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are already listed.

Dematerialisation Process Compliance

MUFG Intime India Private Limited confirmed adherence to prescribed procedures for securities dematerialisation. The registrar verified that security certificates received for dematerialisation were confirmed or rejected appropriately, with certificates being mutilated and cancelled after due verification by depository participants.

The confirmation also stated that depositories' names have been substituted in the register of members as registered owners within prescribed timelines, ensuring complete compliance with regulatory requirements.

Corporate Information

Ladderup Finance Limited operates from its registered and corporate office at 102-A, 1st Floor, Hallmark Business Plaza, Sant Dyaneshwar Marg, Near Gurunanak Hospital, Bandra (East), Mumbai – 400051. The company maintains its BSE listing under scrip code 530577 and holds CIN L67120MH1993PLC074278.

Ladderup Finance Limited has successfully completed its postal ballot process and submitted the shareholders' resolutions to BSE Limited, achieving overwhelming approval for both independent director appointments with exceptional participation rates.

Regulatory Submission and Compliance

The company formally submitted voting results and documentation to BSE Limited on February 10, 2026, under scrip code 530577, in compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission included certified copies of shareholders' resolutions along with the scrutinizer's report from M/s. Jajodia and Associates.

Postal Ballot Process and Participation

The remote e-voting process concluded on February 09, 2026, at 5:00 P.M. (IST), demonstrating strong shareholder engagement across all categories.

Resolution Results and Voting Breakdown

Both special resolutions achieved exceptional approval rates, with identical voting patterns across shareholder categories.

Resolution 1: Appointment of Mr. Ramesh Kumar Pareek

The appointment of Mr. Ramesh Kumar Pareek (DIN: 00331644) as Non-Executive Independent Director received overwhelming support.

Resolution 2: Re-appointment of Mrs. Mangala Radhakrishna Prabhu

The re-appointment of Mrs. Mangala Radhakrishna Prabhu (DIN: 06450659) as Non-Executive Independent Director achieved identical approval rates.

Director Appointment Details

Mr. Ramesh Kumar Pareek was initially appointed as Additional cum Independent Director with effect from November 10, 2025, and has now been formally appointed as Non-Executive Independent Director for a term of three consecutive years. He brings over four decades of experience in accounting, taxation, and investment advisory across diverse industries.

Mrs. Mangala Radhakrishna Prabhu has been re-appointed for a second term of three consecutive years effective from February 10, 2026. She specializes in working capital, project finance, structured finance, and capital market products, currently serving as director on multiple listed companies including Siyaram Silk Mills Limited and Kesoram Industries Ltd.

Scrutinizer Report and Documentation

Priti Nikhil Jajodia (ACS No. 36944, CP No. 19900) of M/s. Jajodia and Associates served as the scrutinizer for the postal ballot process. The scrutinizer's report confirmed that both resolutions were passed as special resolutions with the requisite majority.

The postal ballot process was conducted in accordance with Section 110 and Section 108 of the Companies Act, 2013, and Rule 22 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The voting results and scrutinizer's report have been made available on the company's website at www.ladderup.com and on MUFG Intime India Pvt. Ltd.'s website.