Modi's Navnirman Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI depositories regulations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 16, 2026. The certificate was submitted to both NSE and BSE, covering the quarter and financial year ended March 31, 2026.

Certificate Confirmation

Bigshare Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 06, 2026. The certificate confirms that Regulation 74(5) is not applicable to Modi's Navnirman Limited during the specified quarter.

The key findings of the compliance certificate include:

• Entire shareholding of the company remains in dematerialized form
• No requests for rematerialisation were received from shareholders during Q4FY26
• Full compliance with SEBI depositories regulations maintained

Corporate Governance

Mrs. Nishi Modi, Company Secretary & Compliance Officer (ACS: 68212), signed and submitted the compliance filing on behalf of the company. The submission was made digitally on April 16, 2026, ensuring timely regulatory compliance.

The filing demonstrates the company's commitment to maintaining proper corporate governance standards and adherence to SEBI regulations regarding share dematerialization and participant compliance.

Modi's Navnirman Limited has officially informed the National Stock Exchange of India and BSE Limited that it does not qualify as a Large Corporate under the Securities and Exchange Board of India's regulatory framework. The company submitted this formal notification on April 06, 2026, ensuring compliance with established disclosure requirements.

Regulatory Framework Reference

The notification specifically references three key SEBI circulars that govern Large Corporate classifications and compliance requirements:

These circulars establish the framework for fund raising through debt securities by Large Corporates and outline the associated disclosure and compliance obligations for entities falling under this category.

Corporate Classification Status

Modis Navnirman Limited has clearly stated that it does not meet the criteria to be classified as a Large Corporate according to the SEBI framework. This classification determination affects the company's regulatory obligations, particularly regarding debt securities issuance and related disclosure requirements.

Exchange Communication Details

The formal intimation was addressed to both major Indian stock exchanges where the company's shares are listed:

Compliance Officer Certification

Company Secretary and Compliance Officer Nishi Modi, bearing ACS registration number 68212, digitally signed the notification document. The digital signature was applied on April 06, 2026, at 13:29:24 +05'30', providing authentication and legal validity to the submission.

Regulatory Significance

This notification ensures that Modis Navnirman Limited maintains transparency with regulatory authorities and market participants regarding its corporate status. By formally declaring its non-Large Corporate status, the company clarifies its position within the SEBI regulatory framework and confirms its compliance approach for debt securities-related matters. The proactive communication demonstrates the company's commitment to regulatory adherence and proper disclosure practices.