Maxposure Limited disclosed to the National Stock Exchange of India Limited that its promoters and promoter group members have not created any encumbrance on their shares during the financial year ended March 31, 2026. The company submitted the yearly declarations under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, confirming that the shares held by these individuals, directly or indirectly, remain free of pledges or charges. The disclosure was made by Company Secretary and Compliance Officer Priya Kesari on April 6, 2026.

Declarations by Promoters

The filing includes specific confirmations from six individuals associated with the promoter group. Balkrishan Johari, Kusum Johari, and Shashi Soni, identified as members of the Promoter Group, signed their declarations on April 4, 2026. Prakash Johari and Sweta Johari, designated as Promoters, submitted their confirmations on April 3, 2026, and April 6, 2026, respectively. Vikas Johari, also part of the Promoter Group, provided his declaration on April 6, 2026.

Regulatory Compliance

All declarations addressed to the Audit Committee of Maxposure Limited confirm that the individuals, along with persons acting in concert, have not made any encumbrance over their shares during FY26. The submissions are intended for the records of the exchange and ensure compliance with the SEBI (SAST) Regulations regarding the disclosure of shareholding details by promoters.

Summary of Declarations

Maxposure Limited has confirmed full compliance with the Structured Digital Database (SDD) requirements for the financial year ended March 31, 2026. The company submitted the SDD Compliance Certificate to the National Stock Exchange of India (NSE) on May 28, 2026, adhering to Regulation 3(5) and 3(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The certification ensures that the company effectively maintained a system to track and secure Unpublished Price Sensitive Information (UPSI).

The compliance certificate, issued by Amit Shukla of Amit Shukla & Associates, validates the operational integrity of the company's internal digital database. The certification process confirms that Maxposure Limited successfully implemented necessary controls to prevent data tampering and maintained an audit trail for all recorded information. This mechanism is critical for monitoring insider trading activities and ensuring transparency in information dissemination.

Amit Shukla, the Practicing Company Secretary, certified that the company captured all nine required events during the financial year. The database is designed to store records for a minimum of eight years and includes specific details such as the nature of UPSI along with the precise date and time of dissemination. Access to the SDD is strictly controlled, ensuring that only authorized personnel can handle sensitive information.

Key Compliance Details

The company noted that it is listed on the NSE SME Platform, and therefore, the provisions of Regulation 24A of the SEBI (LODR) Regulations, 2015 are not applicable to it. The submission follows the Standard Operating Process outlined in the NSE Circular Ref. No. NSE/CML/2024/31 dated October 18, 2024. Priya Kesari, Company Secretary and Compliance Officer at Maxposure Limited, signed the submission to the exchange.