Paras Defence & Space Technologies Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026. The submission was made on April 08, 2026, to both BSE Limited and National Stock Exchange of India Limited as part of regulatory compliance requirements.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide quarterly confirmations regarding the status of their securities in dematerialized form.

Registrar Confirmation

The certificate was provided by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent. The registrar confirmed two key compliance points for the quarter:

• No requests for dematerialization of securities were received during the quarter ended March 31, 2026
• The company has not mutilated, cancelled, or issued any share certificate during this period

Stock Exchange Details

The compliance certificate was submitted to both major Indian stock exchanges where the company's shares are listed.

Company Authorization

The filing was authorized by Munjal Sharad Shah, Managing Director of Paras Defence and Space Technologies Limited, with DIN: 01080863. The document was digitally signed on April 08, 2026, at 17:55:41 +05'30'.

This quarterly compliance filing demonstrates the company's adherence to SEBI regulations and confirms that all securities remain in electronic form, facilitating efficient trading and settlement processes for investors.

Paras Defence & Space Technologies Limited has announced a key leadership appointment, naming Ms. Minal Bhate as the company's new Company Secretary and Compliance Officer. The appointment, effective April 06, 2026, was approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee.

Key Appointment Details

The company has disclosed the appointment under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Bhate has been designated as Key Managerial Personnel in her new role.

Professional Background and Qualifications

Ms. Bhate brings substantial expertise to her new role at Paras Defence and Space Technologies. She is a Member of the Institute of Company Secretaries of India (ICSI) and holds dual bachelor's degrees in Law and Commerce. Her professional experience spans over 18 years in Corporate Secretarial, Legal and Compliance functions across diverse industries.

Her career includes senior-level positions at several prominent organizations:

• Hinduja Group Limited
• IL&FS Investment Management Limited
• The Phoenix Mills Limited

Updated Key Managerial Personnel Structure

Following Ms. Bhate's appointment, the company has updated its Key Managerial Personnel list for regulatory compliance and disclosure purposes. The current leadership structure includes:

Regulatory Compliance

The appointment fulfills the company's regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in accordance with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company has informed both BSE Limited and National Stock Exchange of India Limited about this key appointment, ensuring full transparency with stakeholders and regulatory authorities.