Newtrac Foods & Beverages Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period ended March 31, 2026. The company, formerly known as markobenz ventures , filed the mandatory documentation on April 12, 2026.

Regulatory Compliance Certificate

The certificate was issued by MUFG Intime India Private Limited, the company's registrar and transfer agent, confirming compliance with dematerialisation regulations during the quarter ended March 31, 2026. The registrar certified proper handling of securities dematerialisation processes in accordance with SEBI guidelines.

Key Certification Points

The compliance certificate addresses three critical aspects of dematerialisation activities:

• Securities Listing Compliance: All dematerialised securities have been verified as listed on stock exchanges where the company's earlier issued securities are traded
• Certificate Processing: Physical certificates received for dematerialisation were properly mutilated and cancelled following verification procedures
• Record Maintenance: The depository's name has been substituted as the registered owner in company records, with quarterly confirmations sent to relevant depositories and stock exchanges

Company Information

Newtrac Foods & Beverages Limited operates under CIN L46692MH1985PLC037652 with its registered office located at G2 & G3 Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai 400069. The company trades on BSE with scrip code 514060 under the stock code NEWTRAC.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the confirmation certificate on April 3, 2026. The registrar confirmed that securities received from depository participants during the quarter were processed within prescribed timelines and that all regulatory requirements were met for dematerialisation activities.

The submission was signed by Managing Director Bhavin Yogesh Shukla (DIN: 10718852) and demonstrates the company's commitment to maintaining regulatory compliance and transparency in its securities operations.

Newtrac Foods & Beverages Limited has formally notified BSE Limited about the resignation of Mr. Jetharam Karwasra from his position as Independent Director, effective February 24, 2026. The announcement was made on April 8, 2026, in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Karwasra submitted his resignation citing personal and professional commitments that require his dedicated attention, making it difficult for him to continue fulfilling his directorship responsibilities with the necessary focus and dedication. The resignation letter was dated February 24, 2026, which also serves as the effective date of cessation from his role.

Regulatory Compliance

The company has provided all required disclosures as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. The resignation letter with detailed reasons has been enclosed as part of the regulatory filing. The company confirmed that Mr. Karwasra does not hold directorships in any other listed entities and there are no other material reasons beyond those disclosed for his resignation.

Company Acknowledgment

Newtrac Foods & Beverages Limited has placed on record its appreciation for the valuable contributions made by Mr. Karwasra during his tenure as Independent Director. The announcement was signed by Mr. Bhavin Yogesh Shukla, Managing Director (DIN: 10718852), on behalf of the company.

The company, formerly known as Markobenz Ventures Limited, operates from its registered office at G2 & G3 Samarpan Complex, Next to Mirador Hotel, Chakala, Andheri East, Mumbai 400069. The resignation follows proper corporate governance procedures and maintains transparency with stakeholders through timely regulatory disclosures.