MyMoney Securities Limited has informed the exchanges that its board meeting is scheduled to be held on Saturday, May 30, 2026. The agenda for the meeting includes the consideration and approval of the audited standalone financial results for the quarter and financial year ended March 31, 2026.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window for dealing in the shares of the company will remain closed. This closure period is effective from Wednesday, April 1, 2026, until Monday, June 1, 2026, inclusive of both dates.

Key Dates

The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

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.