Poddar Housing and Development Limited has announced that its promoters and promoter group did not create any fresh encumbrance on equity shares during the financial year 2025-2026. This disclosure was made by Rohitashwa Poddar, a promoter and authorised signatory, on behalf of all promoters and members of the promoter group, including Persons Acting in Concert (PAC). The declaration was submitted to the stock exchanges in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

While no new pledges were made during the fiscal year, the company confirmed that encumbrances established in previous years are still continuing. The total number of shares encumbered by the promoter group stands at 27,21,787, which accounts for 37.45% of the shareholding as of March 31, 2026.

Details of Continuing Encumbrances

The breakdown of the share pledges reveals that three entities within the promoter group hold encumbered shares. Poddar Amalgamated Holdings Private Limited holds the largest portion of these pledged shares. The specific details regarding the number of shares and the percentage of encumbrance for each entity are outlined below.

Regulatory Compliance

The disclosure has been forwarded to BSE Limited and the National Stock Exchange of India. Furthermore, the company has requested that this information be placed before the Audit Committee of the Board of Directors. This action is in accordance with Regulation 31(5) of the SEBI (SAST) Regulations, 2011, ensuring transparency regarding the shareholding structure of the promoters.

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.