Oriental rail infrastructure Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depositories framework. The filing, dated April 06, 2026, demonstrates the company's adherence to mandatory reporting obligations for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to the Listing Department of BSE Limited. Company Secretary and Compliance Officer Hemali Rachh signed the submission, ensuring proper documentation of the quarterly compliance requirement.

Registrar Confirmation

M/s. Adroit Corporate Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 01, 2026. The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed according to regulatory requirements.

The certificate validates that securities received for dematerialisation were confirmed to depositories and that the underlying certificates have been listed on stock exchanges where the company's securities are already traded. Additionally, the registrar confirmed compliance with procedural requirements for certificate handling.

Dematerialisation Process Compliance

Adroit Corporate Services confirmed adherence to key regulatory processes during Q4FY26:

• Securities received for dematerialisation were properly accepted or rejected
• Physical certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members
• All processes completed within the prescribed 15-day timeframe

Company Information

Oriental Rail Infrastructure Limited, formerly known as Oriental Veneer Products Limited, operates with CIN L35100MH1991PLC060686. The company maintains its registered office at Survey No. 49, Village Aghai, Taluka Shahpur, Dist. Thane, Maharashtra, while its corporate office is located at 16, Mascarenhas Road, Mazgaon, Mumbai.

The quarterly compliance filing represents routine regulatory adherence, ensuring transparency in the company's share transfer and dematerialisation processes. Such filings maintain investor confidence and demonstrate the company's commitment to regulatory compliance within India's securities framework.

Oriental Rail Infrastructure Limited has published newspaper advertisements confirming the dispatch of its postal ballot notice seeking shareholder approval for reallocating ₹42.04 crores from preferential issue proceeds toward working capital requirements. The company filed the newspaper publication confirmation with BSE Limited on March 31, 2026, pursuant to Regulation 30 and 47 of SEBI Listing Regulations.

Newspaper Publication and Regulatory Compliance

The company published advertisements in Financial Express (English) - All Editions and Navakal (Marathi) on March 31, 2026, confirming the dispatch of postal ballot notice dated March 27, 2026. This publication follows the company's earlier intimation dated March 30, 2026, regarding the issue of the postal ballot notice to members.

Postal Ballot Process and Timeline

The company has engaged National Securities Depository Limited (NSDL) to facilitate the remote e-voting process for shareholders. The postal ballot seeks approval for variation in objects relating to utilization of funds from preferential issue through special resolution.

Fund Utilization and Proposed Variation

The company originally raised ₹212.20 crores through preferential issue in January 2024, comprising 75,00,000 convertible warrants and 50,56,000 equity shares at ₹169 per security. Due to changed geopolitical and macroeconomic conditions, the company seeks to reallocate unutilized funds.

Warrant Conversion Progress

The company has systematically converted warrants into equity shares across multiple tranches. Wazeera S Mithiborwala, categorized as a promoter, received warrant conversions totaling significant equity participation.

Regulatory Monitoring and Compliance

CARE Ratings Limited continues as the appointed monitoring agency for tracking fund utilization under SEBI regulations. The agency's recent report dated February 12, 2026, confirmed current deployment status and validated that unutilized proceeds remain invested in permitted instruments including government securities and scheduled bank deposits.

The proposed variation requires special resolution approval, with the company targeting completion within nine months of shareholder consent. Management expects the reallocation to generate interest cost savings on working capital borrowings and improve future profitability. The postal ballot notice and explanatory statement are available on the company's website and BSE's platform for comprehensive review by eligible shareholders.