Magenta lifecare Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations on 15th April, 2026. The submission was made through Managing Director Divyesh Vipinchandra Modi to BSE Limited's Phiroze Jeejeebhoy Tower in Mumbai.

Certificate Confirmation Details

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate confirming adherence to regulatory requirements. The certificate validates that:

• Securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to depositories
• All securities comprised in certificates have been listed on the stock exchange where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within stipulated time limits

Company Information

Magenta Lifecare Limited, formerly known as Magenta Lifecare Private Limited, operates from Gujarat with its registered address at N. P. Patel Estate A & T Padamla, Dist. Vadodara. The company markets itself as India's first mattress manufacturer using CertiPUR-US certified foam, operating under the Magenta Mattresses & Pillows brand.

Regulatory Framework

The submission falls under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly compliance certificates from companies regarding their securities handling processes. This ensures transparency and proper governance in the dematerialisation and transfer of securities through registered depositories and participants.

Magenta lifecare Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Hardika Ladha, effective from the close of business hours on April 8, 2026. The company informed BSE Limited about this key personnel change in compliance with regulatory requirements.

Resignation Details

Ms. Hardika Ladha tendered her resignation from the position citing personal reasons. The company has confirmed that there are no material reasons for her departure other than those stated in her resignation letter. The resignation becomes effective from April 8, 2026.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details as required under the regulation, including information mandated by SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Company Information

Magenta Lifecare Limited, formerly known as Magenta Lifecare Private Limited, is engaged in the mattress and pillow business. The company is headquartered at N. P. Patel Estate A & T Padamla, Dist. Vadodara, Gujarat. The company markets itself as India's first mattress manufacturer using CertiPUR-US certified foam.

Resignation Letter

In her resignation letter addressed to the Board of Directors, Ms. Ladha expressed gratitude to the Board of Directors, senior management, and colleagues for their trust, cooperation, and support during her tenure. She requested acknowledgment of her resignation and for it to be taken on record by the company.

The resignation notification was signed by Managing Director Divyesh Vipinchandra Modi and communicated to BSE Limited for their records.