Milestone Global Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026.

Regulatory Compliance Submission

The company filed the certificate on 9th April 2026, addressing the Department of Corporate Services at Bombay Stock Exchange Limited. The submission was signed by Anita Rahul Kabra, Company Secretary, and included the required certificate from the company's registrar and share transfer agent.

Certificate Details

Registrar Confirmation

Integrated Registry Management Services Private Limited, serving as the registrar and share transfer agent, issued the confirmation certificate on 6th April 2026. The certificate confirms that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The registrar confirmed several key compliance aspects:

• Securities received for dematerialization were accepted or rejected as appropriate
• Securities have been listed on stock exchanges where earlier issued securities are listed
• Certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the register of members within the required 15-day timeframe

Company Information

Milestone Global Limited operates from its registered office at 54B, Hoskote Industrial Area, KIADB, Chintamani Road, Hoskote-562114, Bangalore. The company maintains its corporate identification number as L93000KA1990PLC011082 and can be reached through its official website and contact details provided in the filing.

Milestone Global Limited has announced the re-appointment of Tek Chand Bhardwaj as Non-Executive Independent Director for a second term of 5 consecutive years. The appointment becomes effective from 13th March 2026, subject to approval from shareholders in the upcoming Annual General Meeting.

Board Approval and Regulatory Compliance

The Board of Directors approved Bhardwaj's re-appointment during their meeting held on 7th February 2026. The company has submitted the required disclosure to the Bombay Stock Exchange under Regulation 7(1)(b) read with Regulation 6(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Director Details and Securities Holdings

The regulatory filing provides comprehensive details about the newly re-appointed director:

Securities and Derivatives Position

As per the SEBI disclosure form, Tek Chand Bhardwaj holds no securities in Milestone Global Limited at the time of his re-appointment. The filing confirms:

Corporate Information

Milestone Global Limited, incorporated under CIN L93000KA1990PLC011082, operates from its registered office at 54B, Hoskote Industrial Area, KIADB, Chintamani Road, Hoskote-562114, Bangalore. The company secretary Anita Rahul Kabra signed the disclosure document on 13th March 2026.

Regulatory Framework

The disclosure follows the mandatory requirements under SEBI regulations for listed companies when appointing or re-appointing key managerial personnel, directors, or promoters. The form ensures transparency regarding any potential conflicts of interest through securities holdings by newly appointed officials.