Padmalaya telefilms Limited has announced a key leadership appointment, naming Ms. Shraya Jaiswal as the company's new Company Secretary & Compliance Officer. The appointment, effective from April 15, 2026, was approved by the Board of Directors during their meeting held on the same date.

Board Meeting and Appointment Details

The Board of Directors convened on April 15, 2026, with the meeting commencing at 04.30 PM and concluding at 06.30 PM. During this session, the board unanimously approved Ms. Jaiswal's appointment to the crucial compliance role within the organization.

Professional Background and Qualifications

Ms. Shraya Jaiswal brings substantial expertise to her new role, holding the qualification of Company Secretary with membership number A40296. Her professional background spans over a decade, with extensive experience across multiple critical areas of corporate governance.

Her areas of expertise include:

• Corporate laws and regulations
• Compliance management
• Secretarial matters
• Listing compliances and regulatory requirements

Independence and Regulatory Compliance

The company has confirmed that Ms. Jaiswal maintains complete independence from the existing board structure. She is not related to any Director of the Company, ensuring objective oversight of compliance matters. Additionally, regulatory checks confirm that she is not debarred from holding office by virtue of any SEBI order or any other regulatory authority.

Regulatory Disclosure

The appointment has been formally communicated to BSE Limited in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure includes all mandatory details as required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, ensuring full transparency with market regulators and stakeholders.

Padmalaya telefilms Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate, dated April 14, 2026, covers the company's dematerialization processes for the period from January 01, 2026 to March 31, 2026.

Regulatory Compliance Details

The compliance certificate was filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The document confirms that Padmalaya Telefilms Limited has adhered to all prescribed procedures for handling equity share dematerialization during the specified quarter.

Key Confirmations

The company has provided specific confirmations regarding its dematerialization processes:

• All equity share certificates received for dematerialization were properly mutilated and cancelled after due verification
• The respective depository's name was substituted as the registered owner for all dematerialized equity shares
• Securities comprised in the dematerialized certificates remain listed on the same stock exchanges where earlier issued securities are listed

Corporate Authorization

The compliance certificate was signed by S. Sreenivas Rao, Director of Padmalaya Telefilms Limited, bearing DIN 01691043. The company operates under CIN L92111TS1991PLC013222 and maintains its registered operations in Hyderabad.

Registrar and Transfer Agent

KFin Technologies Ltd serves as the company's Registrar and Share Transfer Agent, providing the underlying certificate that forms the basis for this regulatory filing. The collaboration ensures proper documentation and verification of all dematerialization activities.

This quarterly compliance filing demonstrates Padmalaya Telefilms Limited's commitment to maintaining transparency and adhering to SEBI's regulatory framework for depositories and participants.