Mayank Cattle Food Limited has submitted its quarterly compliance certificate to regulatory authorities, fulfilling mandatory requirements under SEBI regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 09, 2026. The submission was made to both Bombay Stock Exchange Limited and Central Depository Services (India) Limited.

Certificate Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 06, 2026. The certificate confirms that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The registrar confirmed that security certificates received for dematerialisation were mutilated and cancelled after due verification by the Depository Participant, with the names of depositories substituted in the Register of Members as registered owners within the prescribed 15-day period.

Special Note on Share Allotment

Cameo Corporate Services Limited noted that shares for Mayank Cattle Food Limited had been allotted in electronic mode only. The registrar clarified that no dematerialization requests were received from the company during the quarter, and no rematerialisation requests were processed. The certificate was issued specifically for compliance purposes upon the company's request.

Authorization and Submission

The compliance certificate was signed and submitted by Ankit Bharatbhai Vachhani, Director of the company (DIN: 07279064), with digital signature authentication completed on April 09, 2026. The submission ensures the company's continued compliance with SEBI's regulatory framework for depositories and participants.

Mayank Cattle Food Limited has announced the appointment of M/s. Ishali Desai & Associates as its Secretarial Auditor for the Financial Year 2025-26. The appointment was formalized during a Board meeting held on March 27, 2026, following the recommendation of the company's Audit Committee.

Appointment Details

The company has informed the Bombay Stock Exchange about this appointment in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Ajay Popatlal Vachhani, Whole-Time Director of the company.

About the Appointed Firm

M/s. Ishali Desai & Associates is a peer-reviewed firm of Company Secretaries in practice that offers comprehensive consulting and advisory services in corporate law. The firm specializes in several key areas including:

• Corporate Secretarial Services
• Secretarial Audit
• SEBI compliances
• Business Setup
• Compliance relating to Fund Raise

Regulatory Compliance

The appointment aligns with corporate governance requirements and ensures the company maintains proper secretarial audit functions for the upcoming financial year. The company has provided all necessary details as required under SEBI regulations, including the firm's profile and appointment terms.

Company Information

Mayank Cattle Food Limited, formerly known as Mayank Cattle Food Private Limited, operates from Rajkot, Gujarat. The company is listed on the Bombay Stock Exchange with scrip code 544106 and symbol MCFL.