Pasupati fincap Limited has announced the appointment of Ms. Deepali Sehrawat as Company Secretary and Compliance Officer, marking a significant addition to its key managerial personnel. The appointment was approved by the Board of Directors during their meeting held on April 15, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Board Meeting Details

The Board meeting that approved this key appointment commenced at 12:00 PM and concluded at 12:30 PM on April 15, 2026. The decision was made in compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Profile of Ms. Deepali Sehrawat

Ms. Deepali Sehrawat brings substantial expertise to her new role as Company Secretary and Compliance Officer. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A77249, demonstrating her professional credentials in corporate governance and compliance.

Educational Qualifications and Experience

Ms. Sehrawat has successfully completed her articleship and possesses hands-on experience in various corporate secretarial functions. Her expertise spans ROC filings, annual compliances, and other regulatory matters, making her well-suited for the compliance responsibilities of her new position.

Corporate Governance Disclosures

In accordance with regulatory requirements, the company has disclosed key information regarding the new appointee's relationship with the organization:

• Relationship with Directors: Ms. Deepali Sehrawat is not related to any Director of the Company
• Shareholding: She holds no shares in Pasupati Fincap Limited
• Position: Key Managerial Personnel as Company Secretary and Compliance Officer

Regulatory Compliance

The appointment has been made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also complied with the disclosure requirements outlined in SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2026/0016 dated January 30, 2026, which incorporates the disclosure requirements of the earlier Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

This strategic appointment reinforces Pasupati Fincap Limited's commitment to maintaining robust corporate governance standards and regulatory compliance. Ms. Sehrawat's professional qualifications and experience in corporate secretarial functions position her well to fulfill the compliance and governance responsibilities of her new role.

Pasupati fincap Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 7, 2026, by Whole Time Director Anil Malik.

Regulatory Compliance Submission

The compliance certificate was issued by Skyline Financial Services Private Limited, the company's Registrar and Share Transfer Agent, dated April 2, 2026. The certificate confirms that all dematerialization processes during the quarter were conducted in accordance with SEBI regulations, with securities being properly listed and certificates mutilated within the prescribed 15-day timeframe.

Dematerialization Activity Summary

During the quarter from January 1, 2026 to March 31, 2026, Pasupati Fincap processed dematerialization requests across both major depositories:

NSDL Transaction Details

The NSDL depository recorded one dematerialization request from shareholder Jagat Navratna Lodha for 100 shares. The request, received on January 31, 2025, was set up on January 30, 2026, but was subsequently rejected in full, with confirmation provided on February 2, 2026.

CDSL Transaction Activity

CDSL processed two dematerialization requests from shareholders Manohar Maganlal Potdar and Vidya Manohar Potdar:

• First Request: 100 shares received January 9, 2026, set up January 7, 2026, fully rejected with confirmation on January 13, 2026
• Second Request: 100 shares received February 26, 2026, set up February 24, 2026, fully accepted with confirmation on February 27, 2026

Corporate Information

Pasupati Fincap Limited operates from its corporate office in Sahibabad, Ghaziabad, Uttar Pradesh. The company trades on BSE under scrip code 511734 with the symbol PASUFIN. The compliance submission demonstrates the company's adherence to regulatory requirements for share transfer and dematerialization processes as mandated by SEBI regulations.