Pan india corporation Limited has officially confirmed to BSE Limited that it does not qualify as a Large Corporate Entity under the Securities and Exchange Board of India's regulatory framework. The confirmation was communicated through a formal letter dated April 2, 2026.

Regulatory Compliance Confirmation

The company's communication references SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which establishes criteria for identifying Large Corporate Entities. Pan India Corporation Limited has confirmed that it does not meet the applicability criteria specified in clause 2.2 of the said circular.

Corporate Information

The confirmation letter was signed by Vijay Pal Shukla, Managing Director of Pan India Corporation Limited, who holds DIN 01379220. The company is incorporated under CIN L72200DL1984PLC017510 with its registered office located at 301, Laxmi Deep Building, Plot No. 9, Laxmi Nagar, New Delhi - 110092.

Regulatory Significance

The SEBI circular dated November 26, 2018, established specific criteria for identifying Large Corporate Entities, which are subject to additional regulatory requirements and compliance obligations. By confirming its non-classification under this category, Pan India Corporation Limited has clarified its regulatory status for exchange records and investor information.

Pan India Corporation Limited has completed the formal transition of its registrar and share transfer agent (RTA) services through a comprehensive tripartite agreement executed on February 26, 2026. The agreement marks the official handover from existing RTA Abhipra Capital Limited to new RTA Nivis Corpserve LLP, ensuring regulatory compliance under SEBI guidelines.

Regulatory Compliance and Agreement Details

The tripartite agreement was executed in accordance with Regulation 7(4) and 7(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company had previously intimated the change through a letter dated July 28, 2025, and has now formalized the transition with all necessary documentation.

Company and Stakeholder Information

Pan India Corporation Limited, incorporated under the Companies Act 1956 with CIN L72200DL1984PLC017510, maintains its registered office at 301, Laxmi Deep Building, Plot No. 9, Laxmi Nagar, New Delhi - 110092. The company is listed on Bombay Stock Exchange and serves more than 1,30,000 shareholders.

The initial agreement with Abhipra Capital Limited dated back to January 22, 2009. The company issued a discontinuation notice on May 29, 2024, and appointed Nivis Corpserve LLP as the new share transfer agent effective the same date through a board resolution.

Document and Record Transfer Process

The agreement encompasses comprehensive handover procedures ensuring complete transfer of all shareholder records and documents. Key aspects of the transfer include:

• Complete handover of physical and electronic records for the previous 3 years to the new RTA
• Transfer of remaining historical records to the issuer company
• Capital reconciliation verification (Issued Capital = NSDL holding + CDSL holding + physical shareholding)
• Sample verification by independent auditors appointed by the company

Liability and Responsibility Framework

The agreement establishes clear liability demarcation between the parties. Abhipra Capital Limited remains responsible for all activities and liabilities prior to the cutoff date of February 26, 2026. Nivis Corpserve LLP assumes responsibility for all share transfer activities from the cutoff date onwards, except for liabilities arising from actions taken in good faith based on data received from the previous RTA.

The existing RTA will preserve soft copies of transferred data for 3 years post-handover. The company has obtained a "No Objection Certificate" from Abhipra Capital Limited and has taken special contingency insurance to cover risks related to fraud, forgery, and errors of commission or omission.

Authorized Signatories and Documentation

The tripartite agreement was executed by authorized representatives from all three parties. Pawan Sharma, Director (DIN - 10774235), signed on behalf of Pan India Corporation Limited. The agreement includes comprehensive annexures detailing specific records transferred, including demat/remat files, duplicate certificate cases, and nomination documents.

The agreement will be submitted to BSE and tabled at the subsequent board meeting as required under SEBI regulations. All future disputes will be resolved amicably or through legal provisions as applicable.