Repono Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to the Bombay Stock Exchange for the quarter ended March 31, 2026. The submission was made on April 7, 2026, through the company's Corporate Relationship Department.

Regulatory Compliance Framework

The certificate addresses dematerialisation compliance requirements under SEBI's regulatory framework for depositories and participants. Repono Limited, formerly known as Repono Private Limited, operates with its equity shares listed on the SME BSE platform under company code 544463.

Registrar Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, provided the required certificate confirming compliance with dematerialisation procedures. The registrar confirmed that securities received from depository participants during Q4FY26 were properly processed and that security certificates received for dematerialisation were mutilated and cancelled after due verification.

Corporate Authorization

Managing Director Dibyendu Deepak, holding DIN 06484282, digitally signed the submission on April 7, 2026, at 17:15:04 +05'30'. The digital signature ensures proper authorization and maintains compliance documentation standards required under SEBI regulations.

Operational Compliance

The certificate confirms that the company has adhered to stipulated time limits under the captioned regulations and that the name of depositories has been substituted in the register of members as registered owners. This quarterly submission maintains transparency in regulatory reporting and ensures continued compliance with SEBI's depository participant regulations for the SME-listed entity.

Repono Limited has announced the appointment of three key auditors following a board meeting held on March 7, 2026. The appointments were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and represent a comprehensive approach to the company's audit and compliance requirements.

Board Meeting Details

The board meeting commenced at 1:00 PM and concluded at 1:30 PM on March 7, 2026. The company formally notified the Bombay Stock Exchange Limited (Company Code: 544463) of the outcomes pursuant to Regulation 30 and 33 of the SEBI Listing Regulations.

Key Auditor Appointments

The board approved three significant auditor appointments across different functional areas:

Secretarial Auditor Profile

M/s. Sandeep P. Parekh & Co. was established in 2007 by CS Sandeep Parekh and has built a strong reputation in providing comprehensive secretarial services. The firm specializes in:

• Secretarial Audit and Due Diligence activities
• FEMA compliance
• Listing Regulations
• Mergers & Acquisitions
• Compliance Management and Advisory services

The firm serves both listed and unlisted companies, including foreign companies, and is well-regarded for its expertise across various sectors.

Internal and Cost Audit Expertise

M/s. SDA & Associates brings extensive expertise in internal audit, risk management, internal controls, and financial advisory services to their role as Internal Auditor for FY 2025-2026.

Mr. Ajay Mohan, appointed as Cost Auditor, is a practicing cost accountant with extensive expertise in cost audit, cost compliance, and cost management services across various industries.

Regulatory Compliance

All appointments were made pursuant to SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The company has confirmed that there are no relationships between the appointed auditors and the company's directors, ensuring independence in audit functions.

The outcome of the board meeting has been made available on the company's website at www.repono.in . The appointments reflect Repono Limited's commitment to maintaining robust governance and compliance frameworks across all audit functions, with the secretarial auditor appointment providing long-term continuity through its 5-year term.