Sanghvi Brands Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended June 30, 2025. The filing demonstrates the company's adherence to regulatory requirements regarding share dematerialisation and investor servicing.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This regulation requires companies to report on the status of share dematerialisation and any requests for conversion between physical and electronic form.

Certificate Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on July 8, 2025. The certificate confirms that Regulation 74(5) is not applicable to Sanghvi Brands Limited as the entire shareholding remains in dematerialised form.

Key findings from the certificate include:

• Complete dematerialisation of all company shares
• No requests received for rematerialisation during the quarter
• No requests received for dematerialisation during the quarter
• Full compliance with SEBI depositories regulations

Company Information

The filing was submitted by Aman Sharma, Compliance Officer and Company Secretary, holding membership number A28639. The company is headquartered at Sanghvi House, Shivajinagar, Pune, Maharashtra.

Significance of Full Dematerialisation

The complete dematerialisation status indicates that all shareholders hold their investments in electronic form through depository participants. This eliminates the risks associated with physical share certificates and streamlines trading and settlement processes. The absence of any conversion requests during the quarter reflects investor satisfaction with the electronic holding system and efficient investor services provided by the registrar.

Sanghvi Brands Limited has issued a formal response to the Bombay Stock Exchange (BSE) regarding a clarification notice on recent price movements in the company's stock. The response, dated March 11, 2026, addresses BSE's inquiry reference L/SURV/ONL/PV/APJ/2025-2026/3410 received via email on March 6, 2026.

Company's Compliance Statement

The company has affirmed its adherence to disclosure requirements under SEBI regulations. Sanghvi Brands stated that it has furnished all necessary events and information to the exchanges that have bearing on the company's operations and performance, including price-sensitive information as mandated under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Market Movement Attribution

The management has clarified that the recent increase in trading volume is purely market-driven and beyond the company's control. Sanghvi Brands emphasized that no material information has been withheld and there are no impending announcements that could influence the stock's price or volume behavior.

The company explicitly stated that it has neither withheld disclosure of any material information nor has any pending announcements that may impact stock performance. This clarification aims to address market speculation regarding the recent trading activity.

Corporate Governance Commitment

Sanghvi Brands has reiterated its commitment to maintaining the highest standards of corporate governance and regulatory compliance. The company emphasized that regulatory compliance receives utmost priority in its operations and decision-making processes.

The response letter, signed by Compliance Officer and Company Secretary Aman Sharma (Membership No. A28639), has been simultaneously uploaded on the company's website at www.sanghvirbrands.com , ensuring transparency and public accessibility of the information.