Poddar Housing and Development Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Filing Details

The company submitted the mandatory certificate to both BSE Limited and The National Stock Exchange of India on April 16, 2026. Company Secretary Haroon Mansuri signed the filing letter on behalf of Poddar Housing and Development Limited.

RTA Confirmation Certificate

MUFG Intime India Pvt. Ltd., formerly known as Link Intime India Pvt. Ltd., issued the compliance certificate dated April 1, 2026. As the company's Registrar and Share Transfer Agent, MUFG Intime confirmed adherence to prescribed dematerialisation procedures during the quarter.

The RTA certificate confirms several key compliance aspects:

• Securities received from depository participants for dematerialisation were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Received certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners

Company Information

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Pvt. Ltd., signed the confirmation certificate. The filing represents routine quarterly compliance with SEBI regulations governing depositories and participant operations, ensuring proper handling of securities dematerialisation processes.

Poddar Housing and Development Limited has successfully concluded its board meeting held on Thursday, April 9, 2026, addressing key governance and operational matters in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated the meeting outcomes to both BSE Limited and The National Stock Exchange of India.

Board Meeting Outcomes

The board meeting, conducted through video conferencing from 7:00 PM to 7:15 PM, addressed the previously scheduled agenda items and reached important decisions:

Director Re-appointment Confirmed

The board has officially re-appointed Mr. Uma Shanker Sharda as an Independent Director for his second term, which will commence from April 12, 2026. This decision represents continuity in the company's independent oversight and governance structure. The re-appointment follows standard corporate governance practices for independent director tenures and ensures experienced leadership continues to guide the company's strategic direction.

Business Review and Operations

During the meeting, the Managing Director provided comprehensive details about the company's ongoing projects and current business position. This operational review forms part of the board's regular oversight responsibilities, ensuring directors remain informed about project progress and the company's market position in the housing and development sector.

Regulatory Compliance and Communication

Company Secretary Haroon Mansuri has formally communicated the meeting outcomes to maintain regulatory compliance with both major Indian stock exchanges. The prompt disclosure under Regulation 30 demonstrates Poddar Housing's commitment to transparent corporate governance and timely stakeholder communication. The company continues to maintain its listing obligations while keeping investors informed of significant corporate developments and governance decisions.