Ratnabhumi Developers Limited has completed its regulatory filing requirements by submitting the mandatory Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Regulatory Filing Details

The company filed the compliance certificate with BSE Limited on 6th April, 2026, through a formal communication signed by Chairman & Managing Director Kaivan Shah. The filing pertains to the company's dematerialized share certificates and confirms adherence to SEBI's regulatory framework.

RTA Confirmation Certificate

Alankit Assignments Limited, serving as the company's Registrar and Share Transfer Agent, provided the necessary confirmation certificate dated 3rd April, 2026. The RTA confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and accepted by the depositories.

The RTA's certificate specifically states that:

• Securities received for dematerialization were confirmed to depositories
• All securities have been listed on relevant stock exchanges
• Certificates were duly verified, mutilated, and cancelled
• Depository names were substituted as registered owners in records

Corporate Compliance Framework

This filing represents part of Ratnabhumi Developers' ongoing compliance with SEBI's depositories regulations. The quarterly certificate submission ensures transparency in the company's share transfer operations and maintains regulatory adherence.

The submission of this certificate demonstrates the company's commitment to maintaining proper corporate governance standards and ensuring compliance with securities market regulations. Such regular filings help maintain investor confidence and regulatory transparency in the company's operations.

Ratnabhumi developers Limited has announced that its Board of Directors will convene on February 13, 2026, to review and approve the company's quarterly financial performance. The meeting, scheduled under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will focus on the unaudited financial results for the third quarter of fiscal year 2026.

Meeting Details and Agenda

The board meeting will be held at the company's registered office located at Ratna Corporate House, Near Santoor Bungalows, Ambli Daskroi, Ahmedabad, Gujarat. The primary agenda includes consideration and approval of both standalone and consolidated financial results along with the Limited Review Report for the quarter ended December 31, 2025.

Trading Window Restrictions

In compliance with insider trading regulations, the company has implemented trading restrictions for designated persons. The trading window for dealing in Ratnabhumi Developers Limited securities is currently closed and will remain so until 48 hours after the official declaration of financial results. This measure aligns with the company's Code of Conduct adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance

The announcement was made through an official communication dated February 6, 2026, addressed to the BSE Limited's Listing Compliance Department. The company operates under script code 540796 and ISIN INE821Y01011 on the stock exchange. Chairman & Managing Director Kaivan Shah signed the regulatory filing, ensuring compliance with all applicable disclosure requirements.

Additional Considerations

The board meeting agenda also includes provisions for discussing any other items that may be decided by the Board of Directors. This standard inclusion allows for flexibility in addressing urgent business matters that may arise before the scheduled meeting date.