Promoters of my mudra fincorp have confirmed that no shares held by them, the promoter group, or persons acting in concert were encumbered during the financial year 2025-26. This declaration was submitted to the National Stock Exchange of India Limited and the company's Audit Committee on April 07, 2026. The disclosure is intended to inform shareholders and regulatory bodies about the status of the promoters' holdings.

The declaration was made by Vaibhav Kulshrestha and Nisha Kulshrestha, Promoters of the company, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011. The promoters requested that this disclosure be placed before the ensuing Audit Committee meeting of the company. A copy of the declaration was also marked to Piyushi Jindal, Company Secretary & Compliance Officer of My Mudra Fincorp Limited.

Shareholding Details

The filing included an annexure detailing the shareholding of the promoters, promoter group, and persons acting in concert. The data outlines the number of shares and the percentage of total shareholding held by each entity as of the declaration date.

The annexure notes that Dhruv Kulshrestha and Vardaan Kulshrestha are minor children of the promoters and therefore do not possess a Permanent Account Number (PAN). The declaration confirms that the listed shareholding remains free of any encumbrance for the specified financial year.

My Mudra Fincorp Limited adopted the amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) on June 4, 2026, in compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Board of Directors approved the code during its meeting held on June 4, 2026, and the document has been made available on the company's website. This adoption follows the recent appointment of Ms. Isha as Company Secretary & Compliance Officer effective June 1, 2026, necessitating updates to the company's compliance framework.

The amended code designates the Company Secretary as the Compliance Officer, responsible for ensuring adherence to the regulations and implementing the code under the supervision of the Audit Committee and the Board. In the event the office of the Company Secretary falls vacant, the Managing Director will act as the Compliance Officer in the interim. The code mandates that all Designated Persons obtain pre-trading approval for transactions exceeding ₹10 lakhs and restricts trading during closed trading windows, particularly around financial results and board meetings.

Key Managerial Personnel

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company updated the list of Key Managerial Personnel authorized to determine materiality of events. The following personnel are currently authorized:

Compliance and Disclosure

The code defines Unpublished Price Sensitive Information (UPSI) to include financial results, dividends, changes in capital structure, and key managerial personnel changes. It establishes a "Chinese Wall" policy to prevent the misuse of information and requires designated persons to maintain confidentiality. The Managing Director is authorized to make minor modifications to the code to align with regulatory changes, while major modifications require Audit Committee and Board approval.