Systematix Corporate Services Ltd disclosed that its promoters and promoter group did not create any encumbrance on the equity shares of the company during the financial year ended March 31, 2026. The declaration was submitted by Nikhil Khandelwal, a promoter of the company, on behalf of the entire promoter group and Persons Acting in Concert (PAC). This disclosure was made to the stock exchanges in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The filing confirms that no direct or indirect encumbrance was made on the shares other than those already disclosed to the exchanges. The disclosure provides transparency regarding the holding status of the promoters during the specified financial period.

The list of promoters and PAC members included in the disclosure encompasses seven entities and individuals. The group includes Systematix Holdings Private Limited, Chandra Prakash Khandelwal, Anju Khandelwal, Nikhil Khandelwal, Chandra Prakash Khandelwal HUF, Priyanka Khandelwal, and Rahul Khandelwal.

The following table details the members of the promoter group and PAC:

The letter was addressed to the Department of Corporate Services at BSE Limited and the National Stock Exchange of India Limited. The document was signed and submitted in Mumbai on April 01, 2026.

Systematix Corporate Services Limited has appointed Mr. Ratnadeep Acharyya as Managing Director & CEO – IB (Investment Banking) and designated him as Senior Management Personnel of the Company, with effect from May 15, 2026. The appointment was approved by the Board of Directors through a circular resolution passed on May 15, 2026, based on the recommendation of the Nomination and Remuneration Committee, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It is noted that this role does not form part of the Board of Directors of the Company.

Appointment Details

The key details of the appointment, as disclosed under Regulation 30 of the SEBI Listing Regulations, are summarised below:

Professional Profile

Mr. Ratnadeep Acharyya brings over 24 years of rich and diversified experience across Corporate and Investment Banking. He has previously worked with SBI Capital Markets, JM Financial, BNP Paribas, ICICI Securities, and ICICI Bank Treasury. Prior to joining the Systematix Group, he was a part of the SBICAPS Investment Banking leadership team and a member of the Executive Committee of SBICAPS since 2021. Before his tenure at SBICAPS, he headed the Financials Investment Banking team at JM Financial.

Capital Markets Expertise

Mr. Acharyya has extensive experience in Indian Equity Capital Markets, encompassing a wide range of transaction types. His areas of expertise include:

• IPOs and Follow-on offerings
• Rights Issues and Preferential Allotment
• Private Equity Syndication
• M&A Advisory

He has led several marquee IPOs, including those of Bajaj Housing Finance, LIC of India, ICICI Prudential Asset Management Company, Nippon AMC, Canara Robeco AMC, UTI AMC, Aditya Birla Sun Life AMC, International Gemological Institute, Aadhar Housing Finance, Afcons, Entero Healthcare, Muthoot Microfin, Jana SFB, and Tamilnad Mercantile Bank. Other notable transactions led by him include the IPOs of JSW Infrastructure, JSW Cement, Star Health Insurance, Canara HSBC Life Insurance, SBI Life, BSE Limited, NSDL Limited, CDSL Limited, and HUDCO.

Additional transactions include Rights Issues of Grasim Industries and Canara Bank, Bandhan Bank vendor placement, and QIPs of Polymed, Bajaj Finance, Bank of India, Indian Bank, Aether Limited, Mrs. Bectors Foods, Equitas SFB, Canara Bank, Bank of Baroda, IDFC First Bank, Yes Bank, State Bank of India, Vijaya Bank, and Edelweiss Financial Services, among others.

M&A Advisory Experience

Mr. Acharyya has been closely involved in several landmark M&A transactions. These include serving as exclusive Sell Side Advisor to shareholders on the Yes Bank Sale, the merger of SBI with its Associate Banks, the acquisition of Bhartiya Mahila Bank by SBI, and the three-way merger of Bank of Baroda, Vijaya Bank, and Dena Bank. Other notable M&A transactions include the NSE stake sale, Jio Payments Bank sell side advisory, and stake sale in SBI Life to Private Equity investors.

Academic Background

Mr. Ratnadeep Acharyya holds an MBA in Finance from Boston University, USA. He also holds a Masters in Economics from Cambridge University in the U.K., where he was a Cambridge Commonwealth Scholar.