Octal Credit Capital Limited has submitted its mandatory quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the certificate on April 13, 2026, addressing the requirements under Regulation 74(5) of SEBI regulations. The submission was made to the Department of Corporate Services at BSE Limited, with Chief Financial Officer Shyam Arora signing the covering letter on behalf of the company.

Registrar Confirmation Details

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, prepared the compliance certificate dated April 6, 2026. The ISO 9001:2015 certified company confirmed proper handling of dematerialization processes during the quarter.

The RTA certificate, signed by Manager-EDP Ashok Sen, provides comprehensive confirmation regarding securities processing:

• Securities received from depository participants for dematerialization were properly confirmed to depositories
• All securities comprised in the certificate have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the company's register of members as registered owners

Corporate Information

The compliance certificate represents standard quarterly regulatory filing requirements for listed companies, ensuring transparency in dematerialization processes and maintaining investor confidence in securities handling procedures.

Octal credit capital Limited announced that its Board of Directors has approved the re-appointment of Mr. Arihant Patni as Whole Time Director for a five-year term. The decision was made during the board meeting held on March 25, 2026, following the recommendation of the Nomination and Remuneration Committee.

Re-appointment Details

The board has approved Mr. Patni's re-appointment for a period of 5 years, commencing from March 29, 2026 to March 28, 2031. This re-appointment comes as his existing term as Whole Time Director is set to end on March 28, 2026. The appointment is subject to approval by the company's shareholders at the ensuing General Meeting.

Director Profile

Mr. Arihant Patni brings substantial experience to his role as Whole Time Director. He has been associated with the company since his first appointment to the board on March 29, 2016. At 34 years of age, he holds a B.Com qualification and has 13 years of experience in finance and banking.

Professional Associations

Mr. Patni serves as a director in multiple companies, demonstrating his extensive involvement in the corporate sector. His directorships include:

• MAGNET COMMOTRADE PRIVATE LIMITED
• GALLANT TRADECOMM PRIVATE LIMITED
• DARKIN VINCOM PVT LTD
• TRANS SCAN SECURITIES PRIVATE LIMITED
• NICHE TECHNOLOGIES PRIVATE LIMITED
• NEW VIEW CONSULTANTS PVT.LTD.
• SPRINGFIELD JAIN DEVELOPERS PRIVATE LIMITED

Regulatory Compliance

The company has confirmed that Mr. Patni is not debarred from holding the office of director by virtue of any SEBI order or any other authority, as required under relevant circulars. He maintains a clean regulatory record and meets all compliance requirements for his continued role as Whole Time Director.

Family Connections

Mr. Patni has family relationships within the company's leadership structure, being the nephew of Mr. Dilip Kumar Patni and Mrs. Vandana Patni. However, he does not hold any membership or chairmanship positions in board committees of other companies where he serves as a director.

The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency in corporate governance matters.