Ratnakar Securities Limited (formerly known as Mangalya Soft-Tech Limited) has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended March 31, 2026, and was filed on April 13, 2026.

Regulatory Compliance Details

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This certificate was issued by M/s. Cameo Corporate Services Limited, the company's Registrar and Share Transfer Agent, dated April 1, 2026.

Certificate Confirmation

Cameo Corporate Services Limited confirmed several key compliance aspects in their certificate:

• Securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to depositories
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners within stipulated time limits

Corporate Information

Ratnakar Securities Limited operates under CIN L66120GJ1992PLC017564 with its registered office located at Shop-304, "Sankalp Square-2", Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006. The submission was signed by Chairman & Managing Director Ajay Jayantilal Shah (DIN: 00023582).

This quarterly filing demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring proper handling of dematerialisation processes and maintaining transparency with stock exchanges.

Ratnakar Securities Limited (formerly known as Mangalya Soft-Tech Limited) announced significant changes in its key managerial personnel following a Board of Directors meeting held on April 10, 2026. The company has appointed a new Company Secretary while accepting the resignation of the incumbent, marking an important transition in its corporate governance structure.

Board Meeting Outcomes

The Board of Directors convened on Friday, April 10, 2026, at 01:30 PM at the company's registered office located at Shop-304, "Sankalp Square-2", Nr. Delux Appartment, Nr. Kalgi Char Rasta, Jalaram Temple, Paldi, Ahmedabad-380006. The meeting, which concluded at approximately 02:00 PM IST, addressed several key agenda items related to the Company Secretary position.

New Company Secretary Profile

Mr. Aditya Darshankumar Pancholi has been appointed as the new Company Secretary of Ratnakar Securities Limited. He is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI) and holds membership number A75493. His appointment became effective on April 10, 2026, ensuring continuity in the company's statutory compliance and corporate governance functions.

Outgoing Company Secretary Details

Mr. Harshil Shah, the outgoing Company Secretary, submitted his resignation letter on March 30, 2026, expressing his intention to pursue career opportunities outside the company. Mr. Shah, who holds ICSI membership number A65732 and ECSIN RA065732F000061849, served the company in his capacity as a Key Managerial Personnel.

In his resignation letter, Mr. Shah expressed gratitude to the Board of Directors, Chief Financial Officer, Senior Management, and colleagues for their support and cooperation during his tenure as Company Secretary.

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made in compliance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, which pertains to the appointment of Company Secretary of listed entities. The Board meeting was duly signed and approved by Managing Director Ajay Jayantilal Shah (DIN: 00023582), ensuring proper authorization and documentation of the decisions made.