My Money Securities Limited has submitted its mandatory quarterly compliance certificate to BSE Limited, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's commitment to regulatory compliance under the Securities and Exchange Board of India framework.

Regulatory Compliance Submission

The certificate was filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, and submitted to BSE Limited on April 11, 2026. Company Secretary and Compliance Officer Anjali Chopra (M.No. A17495) signed the submission, ensuring proper authorization and accountability for the regulatory filing.

RTA Confirmation Certificate

Mas Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 02, 2026. The RTA confirmed that all securities received from Depository Participants for dematerialization during the period from 01/01/2026 to 31/03/2026 were processed within the mandatory 15-day timeline.

The certificate specifically confirms several key compliance areas:

• Securities received for dematerialization were confirmed (accepted/rejected) to Depositories within 15 days
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within 15 days
• Updates were provided to Depositories and Stock Exchanges within the prescribed timeline
• Register of Members was updated accordingly

Corporate Information

My Money Securities Limited operates with its registered office at 10-A, Under Hill Lane, Civil Lines, Delhi - 110 054, and maintains a Mumbai office at 5th Floor, Gopal Mansion, Cinema Road, Dhobi Talao, Mumbai - 400 020. The company's Corporate Identification Number is L67120DL1992PLC047890.

Mas Services Limited, the RTA, operates from T-34 Second Floor, Okhla Industrial Area Phase-II, New Delhi 110020, with CIN U74899DL1973PLC006950. General Manager Sharwan Mangla signed the confirmation certificate on behalf of the RTA.

Regulatory Significance

This quarterly compliance certificate represents a standard regulatory requirement for listed companies, ensuring transparency in dematerialization processes and adherence to SEBI guidelines. The timely submission and confirmation from the RTA demonstrate proper governance practices and regulatory compliance during Q4FY26.

My Money Securities Limited has formally submitted newspaper publication of its postal ballot results to BSE Limited on March 27, 2026, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the successful appointment of Mr. Rakesh as Non-Executive Independent Director.

Regulatory Compliance and Publication Requirements

The company submitted the newspaper advertisement of postal ballot results declared on March 25, 2026, as published in The Pioneer (English and Hindi) on March 26, 2026. Company Secretary Anjali Chopra signed the submission letter digitally on March 27, 2026, ensuring compliance with regulatory disclosure requirements.

Director Appointment and Postal Ballot Results

Mr. Rakesh (DIN: 11331598) was appointed as Non-Executive Independent Director with effect from January 29, 2026, following unanimous shareholder approval through postal ballot voting that concluded on March 23, 2026. The appointment received overwhelming support from both promoter and public shareholders.

Professional Background and Qualifications

Mr. Rakesh brings extensive experience in corporate governance and regulatory compliance across multiple industry sectors. His qualifications include membership of the Institute of Company Secretaries of India and LLB, with over a decade of experience in listed, public, and private companies spanning manufacturing, IT, logistics, chemicals, and hospitality sectors.

Corporate Governance Confirmations

The company confirmed that Mr. Rakesh is not debarred from holding directorship by any SEBI order or regulatory authority, as required under BSE and NSE circulars. The appointment documentation confirms no inter-se relationships exist between Mr. Rakesh and other Board members, ensuring independence requirements are met.