Promax Power Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements. The submission was made on April 7, 2026, by Director Shweta Bharadwaj, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Certificate

The certificate was submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates companies to provide quarterly confirmations regarding the proper handling of securities received for dematerialization during the reporting period.

Certificate Confirmation Details

Cameo Corporate Services Limited, serving as the Registrar and Share Transfer Agent, issued the compliance certificate dated April 1, 2026. The certificate confirms several critical compliance aspects:

• Securities received from depository participants for dematerialization during the quarter were properly confirmed to the depositories
• All securities comprised in the certificates have been listed on stock exchanges where previously issued securities are already listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant
• Names of depositories were substituted in the register of members as registered owners within the stipulated time limit

Corporate Governance

The submission was signed by Shweta Bharadwaj, Director with DIN 03521776, reflecting the company's board-level oversight of regulatory compliance matters. The timely filing of this certificate demonstrates Promax Power Limited's adherence to corporate governance standards and regulatory obligations in the securities market.

Promax power Limited has issued a formal clarification to BSE Limited addressing concerns about recent movements in the company's share price. The response, dated April 02, 2026, was submitted following BSE's request for clarification on price movement dated April 1, 2026.

Company's Official Response

The company has categorically stated that all material information bearing on its operations and performance has been disclosed in accordance with regulatory requirements. This includes all price-sensitive information mandated under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Clarifications Provided

The management has made several important clarifications regarding the price movement:

• All material information has been disclosed within stipulated timeframes
• No pending information or announcements exist that could affect share price behavior
• The company will continue making applicable disclosures as required
• Price movements are attributed to market conditions and are market-driven
• Management has no connection with the share price movements

Regulatory Compliance Statement

Promax Power Limited emphasized its commitment to regulatory compliance, stating that the company has consistently disclosed all price-sensitive information under the SEBI Listing Regulations within the required timeframes. The company assured that it will continue to make all applicable disclosures going forward.

Market Attribution

The company's management has clearly attributed the share price movements to prevailing market conditions, distancing itself from any direct influence on the stock's performance. This clarification aims to address any speculation about undisclosed corporate developments that might have influenced trading activity.

The response was digitally signed by Director Shweta Bharadwaj on April 02, 2026, at 12:15:01 +05'30', ensuring the authenticity and official nature of the communication to the stock exchange.