Repono Limited has announced the incorporation of a new step-down subsidiary, marking a strategic expansion in its warehousing operations. The company informed the Bombay Stock Exchange on April 8, 2026, about the formation of Repono Mathura Terminals Private Limited through its existing wholly owned subsidiary.

Corporate Structure and Ownership

The new subsidiary was incorporated by Repono Terminal Private Limited (formerly known as Storeflex Private Limited), which is a wholly owned subsidiary of Repono Limited. This structure makes Repono Mathura Terminals Private Limited a step-down subsidiary of the parent company.

Financial Structure and Capitalization

The step-down subsidiary has been established with a modest initial capital structure. Repono Terminal Private Limited will subscribe to the entire share capital of the new entity.

Business Operations and Industry Focus

Repono Mathura Terminals Private Limited will operate in the warehousing industry, aligning with the parent company's core business activities. As a newly incorporated entity, the company has yet to commence business operations, making historical financial data unavailable.

Key Business Highlights:

• Industry Sector: Warehousing
• Business Status: Yet to commence operations
• Strategic Purpose: Business expansion for Repono Limited
• Country of Operations: India

Regulatory Compliance and Related Party Transactions

The incorporation falls under the purview of related party transactions as defined by SEBI regulations. Repono Limited has confirmed compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The incorporation represents Repono Limited's continued focus on expanding its warehousing capabilities through strategic subsidiary formations, positioning the company for enhanced operational reach in the logistics and storage sector.

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.