ObjectOne Information Systems Ltd has filed its compliance report with BSE Limited regarding physical share transfer re-lodgement requests for March 2026. The submission, dated April 18, 2026, fulfills regulatory requirements under SEBI circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025.

Compliance Report Details

The report was prepared by the company's registrar and share transfer agent, Aarthi Consultants Private Limited, and covers the status of re-lodgement requests received during March 2026. The registrar submitted their findings to ObjectOne Information Systems on April 6, 2026, which were subsequently forwarded to the stock exchange.

Transfer Request Status

The comprehensive report shows complete inactivity in physical share transfer re-lodgement requests during the reporting period:

Regulatory Framework

The submission addresses SEBI's special window provisions for physical share transfer re-lodgement requests. The regulatory framework requires companies to maintain detailed records and report monthly statistics on transfer request handling. Aarthi Consultants Private Limited, registered as Category I Registrars & Share Transfer Agents under SEBI registration number INR000000379, manages these compliance requirements for ObjectOne Information Systems.

Corporate Communication

Managing Director Ravi Shankar Kantamneni signed the compliance communication on behalf of ObjectOne Information Systems Ltd. The formal submission to BSE includes the registrar's detailed report and confirms the company's adherence to SEBI circular requirements. The documentation serves both informational and record-keeping purposes for stock exchange compliance.

ObjectOne Information Systems Ltd. has announced the reconstitution of its key board committees following the appointment of a new independent director. The company informed BSE Limited through a regulatory filing dated March 6, 2026, regarding changes approved by the Board of Directors on November 14, 2025.

Committee Reconstitution Overview

The reconstitution affects three critical committees: the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The changes were implemented to accommodate the appointment of Mr. Ramesh Kode as a Non-Executive Independent Director to the Board.

Audit Committee Restructuring

The Audit Committee has been expanded from three to four members to include the newly appointed director. The reconstituted committee maintains compliance with Section 177 of the Companies Act, 2013, and Regulation 18 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Audit Committee will meet at least four times annually, with no more than four months between meetings. The quorum requires a minimum of two members or one-third of committee members, whichever is higher, with at least two independent members present.

Nomination and Remuneration Committee Changes

The Nomination and Remuneration Committee has also been restructured to include four members, maintaining compliance with Section 178(1) of the Companies Act, 2013, and Regulation 19 of SEBI regulations.

The committee's primary responsibilities include:

• Formulating criteria for determining director qualifications and independence
• Recommending remuneration policies for directors and key personnel
• Identifying qualified candidates for director and senior management positions
• Conducting performance evaluations of directors

Stakeholders Relationship Committee Expansion

The Stakeholders Relationship Committee follows the same four-member structure, adhering to Section 178(5) of the Companies Act, 2013, and Regulation 20 of SEBI regulations.

This committee focuses on addressing shareholder grievances, including complaints related to share transfers, non-receipt of annual reports, and dividend-related issues. The committee will oversee the performance of registrar and transfer agents while recommending improvements in investor services.

Governance Framework

Across all three committees, Mrs. Earneni Kavitha continues as Chairman, ensuring consistency in leadership. The Company Secretary serves as Secretary to all committees, and committee chairpersons are expected to attend Annual General Meetings to address shareholder queries. The reconstitution strengthens the company's governance framework while maintaining regulatory compliance and enhancing oversight capabilities through the addition of an experienced independent director.