Northern Arc Capital Limited has completed its quarterly regulatory compliance by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026.

Regulatory Filing Details

The compliance certificate was filed on April 02, 2026, and submitted to both major stock exchanges where the company's shares are traded. Prakash Chandra Panda, Company Secretary & Compliance Officer, signed the submission documents digitally on April 02, 2026.

Stock Exchange Submissions

The certificate was submitted to both primary stock exchanges where Northern Arc Capital's shares are listed:

Registrar Certification Process

KFin Technologies Limited, acting as the Registrar and Share Transfer Agent for Northern Arc Capital, issued separate certificates to both depositories on April 02, 2026. Vijayashailu J E N, Senior Manager at KFin Technologies, signed the certificates confirming compliance with regulatory requirements.

Depository Submissions

The registrar submitted certificates to both major depositories:

• National Securities Depository Limited (NSDL) - Located at Trade World, Lower Parel, Mumbai
• Central Depository Services (India) Limited (CDSL) - Located at Marathon Futurex, Lower Parel, Mumbai

Compliance Confirmation

KFin Technologies certified that all details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been properly furnished to all stock exchanges where Northern Arc Capital's shares are listed, as required under SEBI regulations.

Company Information

Northern Arc Capital Limited operates from its registered office at IIT-Madras Research Park, Chennai. The company maintains its regulatory compliance through systematic quarterly filings and works with KFin Technologies Limited for registrar and share transfer services.

Northern arc capital Limited has announced the retirement of Ms. Kshama Fernandes as Non-executive Non-Independent Director upon completion of her tenure. The company informed both BSE Limited and National Stock Exchange of India about this board change through a regulatory filing dated March 31, 2026.

Director Retirement Details

Ms. Kshama Fernandes (DIN: 02539429) completed her tenure as Non-Executive Non-Independent Director and ceased to be a Director of the company with effect from the close of business hours on March 31, 2026. The retirement occurred as a natural conclusion of her directorial term rather than due to resignation or removal.

Regulatory Compliance

The company filed the intimation under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also complies with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Company's Acknowledgment

The Board of Directors and Management of Northern Arc Capital Limited placed on record their sincere appreciation for the valuable contribution and guidance provided by Ms. Kshama Fernandes during her association with the company as a Non-executive Non-Independent Director. The company has also uploaded this intimation on its official website at www.northernarc.com .

Corporate Information

The filing was signed by Prakash Chandra Panda, Company Secretary & Compliance Officer, and was digitally authenticated on March 31, 2026. Northern Arc Capital Limited is registered in Chennai with its office located at 10th Floor, Phase-I, IIT-Madras Research Park, Kanagam Village, Taramani, Chennai.