Newtime infrastructure Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 8, 2026, covers the quarter and financial year ended March 31, 2026.

Regulatory Compliance Details

The certificate was submitted in accordance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Ms. Jyoti Verma, Company Secretary & Compliance Officer, signed the submission letter on behalf of Newtime Infrastructure Limited.

Registrar Confirmation

Beetal Financial & Computer Services Private Limited, serving as the company's SEBI-approved Category I Registrar and Share Transfer Agent, issued the compliance certificate dated April 3, 2026. The registrar holds SEBI registration number INR 000000262.

The certificate confirms that securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly confirmed to the depositories. All securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

Dematerialization Process Compliance

Beetal Financial & Computer Services confirmed adherence to prescribed procedures for dematerialization:

• Security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant
• Names of depositories were substituted in the register of members as registered owners
• All processes were completed within the mandated 15-day timeframe

The certificate references multiple regulatory circulars including NSDL/CIR/II/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLCY/2019/14 dated January 25, 2019, and SEBI letter reference MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019.

Company Information

Newtime Infrastructure Limited operates from its registered office at Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001. The company holds CIN L24239HR1984PLC040797 and maintains its corporate website at www.newtimeinfra.in .

Newtime Infrastructure Limited has announced the publication of a public notice regarding a special window for transfer and dematerialization of physical securities. The company issued this announcement through newspaper advertisements published on April 03, 2026, in accordance with regulatory requirements.

Regulatory Compliance and SEBI Circular

The public notice follows SEBI circular no. HO/38/13/11(2)2026-MIRSDPOD/I/3750/2026 dated January 30, 2026, which mandates the opening of special windows for lodgment of transfer requests for shares held in physical form. The company has fulfilled its obligation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by notifying the stock exchange about this newspaper publication.

Company Information and Communication

Newtime Infrastructure Limited, with its registered office at Begampur Khatola, Khandsa, Near Krishna Maruti, Gurgaon, Basai Road, Haryana-122001, has made the newspaper clippings available on multiple platforms for shareholder convenience. The company has ensured accessibility by publishing the notice on its official website at www.newtimeinfra.in and also making it available on the BSE website at www.bseindia.com .

Special Window for Physical Share Transfer

The special window initiative addresses the transfer requests for shares held in physical form, particularly those submitted before regulatory changes came into effect. This facility provides shareholders with an opportunity to complete pending transfer processes and convert their physical securities to dematerialized form, ensuring better liquidity and ease of trading.

Corporate Governance and Transparency

Ms. Jyoti Verma, Company Secretary & Compliance Officer, signed the official communication to BSE Limited on behalf of Newtime Infrastructure Limited. The company has demonstrated its commitment to regulatory compliance and transparent communication with stakeholders through this proactive disclosure of the newspaper advertisement publication.