Madhav infra projects Limited has filed its quarterly certificate with BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was submitted on April 14, 2026, by Company Secretary and Compliance Officer Khushbu Prajapati.

Regulatory Compliance Certificate

The certificate was prepared by M/s. Satellite Corporate Services Private Limited, the company's appointed Registrar and Share Transfer Agent (RTA). Under SEBI regulations, companies are required to submit quarterly certificates regarding the dematerialization of physical share certificates.

Dematerialization Status

The certificate confirms that no physical share certificates were received for dematerialization during the quarter ended March 31, 2026. Satellite Corporate Services Private Limited, as the RTA, verified and certified that:

• The company's securities (equity shares) are listed on stock exchanges
• Standard procedures for certificate verification, mutilation, and cancellation are in place
• Depository names are substituted in records as registered owners when dematerialization occurs

Corporate Information

Madhav Infra Projects Limited operates from its registered office at Madhav House, Plot No. 4, Near Panchratna Building, Subhanpura, Vadodara-390023. The company maintains regular communication with BSE Limited through its Corporate Relationship Department for all regulatory compliance matters.

Regulatory Framework

This quarterly filing is part of SEBI's regulatory framework to ensure transparency in the dematerialization process and maintain accurate records of share transfers from physical to electronic form. The certificate serves as confirmation of the company's compliance with depositories and participants regulations for the specified quarter.

Madhav Infra Projects Limited has announced the approval of its quarterly financial results for the third quarter of fiscal year 2026. The company's Board of Directors convened on February 13, 2026, to review and approve key financial documents in compliance with regulatory requirements.

Board Meeting Details

The Board meeting was conducted at the company's registered office located at Madhav House, Plot No. 4, Near Panchratna Building, Subhanpura, Vadodara. The meeting commenced at 01:00 P.M. and concluded at 03:45 P.M., spanning a duration of 2 hours and 45 minutes.

Financial Results Approval

The Board considered and approved the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. These results were prepared in accordance with applicable accounting standards and regulatory requirements.

The financial results were accompanied by a Limited Review Report issued by M/s Shah & Kadam, Chartered Accountants, who serve as the statutory auditors of the company. This review provides additional assurance regarding the accuracy and compliance of the financial statements.

Regulatory Compliance

The announcement was made pursuant to Regulations 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed BSE Limited about the Board meeting outcome, ensuring transparency with stakeholders and regulatory authorities.

Additional Approvals

Beyond the financial results, the Board also took on record other approvals related to the normal course of business operations. The company has made all relevant information available on its official website at madhavcorp.com for stakeholder access.

The announcement was signed by Khushbu Prajapati, Company Secretary and Compliance Officer (Membership No. A63791), who digitally authenticated the document on February 13, 2026, at 15:58:23 +05'30'.