Magnanimous trade & finance Limited has submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026. The submission was made to BSE Limited on 06-04-2026, as part of the company's regulatory compliance obligations.

Certificate Details and Compliance

The certificate was issued by Beetal Financial & Computer Services (P) Ltd., which serves as the registrar and transfer agent for Magnanimous Trade & Finance Limited. The document confirms the company's adherence to SEBI regulations regarding the handling of securities received from depository participants for dematerialization during the quarter.

Regulatory Framework

The certificate submission follows SEBI's regulatory framework established through multiple circulars and guidelines. The compliance confirmation covers several key areas:

• Securities received from depository participants were properly confirmed to depositories
• All securities in the certificates have been listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within the stipulated 15-day period

Company Information

Magnanimous Trade & Finance Limited operates from its registered office in Jaipur, Rajasthan. The company is incorporated under CIN L65923RJ1991PLC059251 and maintains its corporate website at mtfl.in. The certificate submission was authorized by Managing Director Kurjibhai Rupareliya (DIN: 05109049).

Registrar Confirmation

Beetal Financial & Computer Services (P) Ltd., a SEBI-approved category I registrar and share transfer agent (SEBI Reg. No.: INR 000000262), issued the confirmation certificate. The registrar operates from New Delhi and has confirmed that all dematerialization processes during the quarter were conducted in accordance with regulatory requirements.

This quarterly compliance submission demonstrates the company's commitment to maintaining transparency and adhering to SEBI's regulatory framework for depositories and participants.

Magnanimous trade & finance Limited announced significant leadership changes following its board meeting held on March 27, 2026. The company's board of directors approved two key appointments that will strengthen its management structure and governance framework.

Board Appointments Overview

The board meeting, which commenced at 04:00 PM and concluded at 04:30 PM on March 27, 2026, resulted in the approval of two critical appointments based on recommendations from the Nomination and Remuneration Committee.

New Additional Director Profile

Ms. Shweta has been appointed as Additional Director in the category of Non-Executive Independent Director for a period of five consecutive years, subject to approval from regulatory authorities and shareholders at the General Meeting. She brings professional expertise in corporate governance, marketing, and communication to the board.

Her qualifications include a Bachelor of Arts and Master of Arts from State University, Allahabad, and she is currently pursuing LL.B. Ms. Shweta has experience contributing to board-level discussions on governance, strategy formulation, and compliance oversight. She also holds directorship in Leading Leasing Finance and Investment Company Limited.

Chief Financial Officer Appointment

Mr. Satyendra Keshav Giri has been appointed as the company's Chief Financial Officer effective March 27, 2026. He is a Commerce Graduate (B.Com) from University of Mumbai with over 16 years of experience in accounts, finance, and taxation.

Mr. Giri brings extensive experience in the BFSI sector, particularly within FinTech, insurance, and broking firms. He currently holds a key management position at a leading FinTech company and has demonstrated strong leadership in driving transformative outcomes in the rapidly evolving financial services sector.

Regulatory Compliance

Both appointments comply with SEBI regulations and disclosure requirements. The company has confirmed that Ms. Shweta is not debarred from holding the office of director by virtue of any SEBI order or other authority. The appointments reflect the company's commitment to strengthening its leadership team with experienced professionals who can contribute to strategic growth and governance excellence.