MPF Systems Limited has notified BSE Limited that it will not be filing the Annual Secretarial Compliance Report for the financial year ended March 31, 2026, claiming exemption under SEBI regulations. The company's Managing Director Sharang Amar Sharma communicated this decision to the stock exchange on April 15, 2026.

Regulatory Exemption Details

The company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This regulation provides that corporate governance requirements shall not apply to listed entities having paid-up equity share capital not exceeding Rs. 10 crores and net worth not exceeding Rs. 25 crores as on the last day of the previous financial year.

Financial Position

Based on the audited financial statements as on March 31, 2025, the company's financial position supports its exemption claim:

The company's paid-up capital of Rs. 2.71 crores falls well below the Rs. 10 crore threshold specified in the regulations. Additionally, the company reports a negative net worth of Rs. 34.81 lakhs, which also meets the exemption criteria.

Impact on Compliance Requirements

Due to this exemption under Regulation 15(2), MPF Systems Limited is consequently also exempted from submitting the Annual Secretarial Compliance Report under Regulation 24A of the SEBI LODR Regulations 2015. The Annual Secretarial Compliance Report requirement was introduced through the SEBI (Listing Obligations and Disclosure Requirement) (Amendment) Regulations 2018, read with BSE circular dated May 9, 2019.

Company Information

MPF Systems Limited operates under CIN L35105MH1993PLC287894 and maintains its registered office at Unit No. B 203, Rustomjee Central Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra. The company's notification to BSE serves as formal communication regarding its regulatory compliance status for the financial year 2025-26.

MPF Systems Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to securities market regulations and proper maintenance of shareholder records.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Managing Director Sharang Amar Sharma signed the submission on April 9, 2026, forwarding the certificate received from the company's registrar and share transfer agent.

Registrar Confirmation

Purva Sharegistry (India) Pvt. Ltd., serving as the company's registrar and share transfer agent, provided the compliance confirmation. The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter were processed according to prescribed procedures and timelines.

The registrar's certificate, signed by Compliance Officer Ms. Deepali Gaonkar, verified that:

• Securities received for dematerialisation were confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within prescribed timelines

Dematerialisation Activity

During Q4 FY26, minimal dematerialisation activity occurred, with only one transaction processed:

Corporate Information

MPF Systems Limited operates from its registered office in Mumbai, Maharashtra, with CIN L35105MH1993PLC287894. The company maintains its corporate website at www.matherplattfiresystems.com and handles compliance matters through compliancempf@gmail.com .

The filing was copied to both National Securities Depository Limited and Central Depository Services (India) Ltd., ensuring all relevant depositories received the compliance confirmation as required under regulations.