Mangalam Seeds Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate was filed with BSE Limited on April 6, 2026, confirming the company's adherence to regulatory requirements regarding securities dematerialization and rematerialization reporting.

Regulatory Compliance Details

The certificate pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates companies to provide details of securities dematerialized and rematerialized during each quarter. The submission ensures transparency in the company's share transfer activities and maintains compliance with market regulations.

Certificate Issuance and Authentication

The compliance certificate was issued by KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent. Sharmila Hemant Amin, Assistant Vice President at KFin Technologies, signed the certificate on April 1, 2026, certifying that all required details have been furnished to stock exchanges where Mangalam Seeds' shares are listed.

The certificate confirms that the company has met its obligations under SEBI regulations by providing comprehensive details of securities transactions during the specified quarter. This includes all dematerialization and rematerialization activities processed through the depository system.

Company Secretary Certification

Company Secretary Samiksha Bindrani digitally signed the submission on April 6, 2026, at 12:10:27 +05'30'. The filing was addressed to the Department of Corporate Services at BSE Limited, located at Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai.

This quarterly filing represents part of Mangalam Seeds' ongoing commitment to regulatory compliance and transparent reporting to market participants and regulatory authorities.

Mangalam Seeds Limited's board convened on December 20, 2025, to address a regulatory compliance matter flagged by BSE Limited. The meeting, which lasted from 1:00 PM to 1:30 PM, focused on resolving non-compliance issues related to SEBI regulations and outlining corrective measures.

Regulatory Non-Compliance Details

The board acknowledged non-compliance with Regulation 18(1) of SEBI LODR Regulations, 2015 for the quarter ended September 30, 2025. This regulatory breach was brought to the company's attention through communication received from BSE Limited dated November 28, 2025.

Root Cause and Resolution

The non-compliance was attributed to the completion of tenure of Independent Directors, which resulted in a temporary vacancy in the Audit Committee. The company clarified that this occurrence was purely inadvertent and without any malafide intent.

To address this issue, Mangalam Seeds took immediate corrective action by reconstituting the Audit Committee with effect from July 23, 2025. Following this reconstitution, the company confirmed that it is presently in full compliance with SEBI LODR Regulations.

Governance and Compliance Measures

The board outlined several measures to prevent future compliance issues:

• Implementation of robust monitoring mechanisms for timely reconstitution of Board Committees
• Enhanced oversight of regulatory compliance requirements
• Strengthened processes to ensure adherence to applicable laws in both letter and spirit
• Commitment to maintaining highest standards of corporate governance

The company emphasized its dedication to regulatory compliance and assured stakeholders of its commitment to preventing similar occurrences in the future. The board reiterated that the non-compliance was an isolated incident resulting from inadvertence rather than any intentional oversight.

Corporate Communication

Mangalam Seeds formally communicated these developments to BSE Limited, requesting that the explanations and corrective measures be taken on record. This transparent approach demonstrates the company's commitment to maintaining open communication with regulatory authorities and ensuring stakeholder confidence in its governance practices.