PlatinumOne Business Services Limited has intimated the resignation of its Company Secretary and Compliance Officer, Ms. Monika Nathani. The resignation was tendered via email dated May 5, 2026, and is effective from the close of business hours on May 25, 2026.

The company disclosed that Ms. Nathani is stepping down to pursue better career opportunities. In her resignation letter, she confirmed that there are no other material reasons for her departure apart from the stated reason. She has requested the board to make necessary filings with the concerned authorities to give effect to the resignation.

Resignation Details

The following table outlines the key details regarding the change in the company's Key Managerial Personnel:

The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that all required disclosures under Schedule III of the Listing Regulations and relevant SEBI circulars have been provided.

Ms. Monika Nathani expressed her gratitude to the Board of Directors for their cooperation during her tenure. The resignation was approved and signed by Managing Director Amey Saxena on behalf of the company.

PlatinumOne Business Services Limited has completed its quarterly regulatory compliance by submitting the required certificate under SEBI Regulation 74(5) to the Bombay Stock Exchange for the quarter ended March 31, 2026. The submission, dated April 13, 2026, fulfills the company's obligations under the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Status

The compliance certificate was submitted by Company Secretary Monika Nathani, who holds membership number 19222. The filing relates to the company's BSE scrip code 543352 and addresses the requirements for share transfer and dematerialisation oversight.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued a certificate dated April 7, 2026, confirming the non-applicability of Regulation 74(5) for the quarter. The registrar stated that the regulation does not apply because:

• The entire shareholding of the company remains in demat form
• No requests for rematerialisation were received during Q4FY26
• No requests for dematerialisation were received during the quarter

Corporate Information

PlatinumOne Business Services Limited operates from its registered office at Office No. A2 & A3, 7th Floor, A-Wing, Ashar IT Park, Wagle Estate, Thane, Maharashtra. The company holds CIN number L67190MH2008PLC185240 and maintains its corporate website at www.platinumone.in .

Significance of Full Demat Structure

The confirmation that all company shares remain in electronic form reflects the complete digitisation of the company's shareholding structure. This status eliminates the need for physical share certificate handling and streamlines the share transfer process for investors. The absence of any rematerialisation or dematerialisation requests during the quarter indicates stable investor preferences for electronic holding.