Saptarishi Agro Industries Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 on 11th April, 2026. The filing was signed by Khushboo Negi, Company Secretary and Compliance Officer (Membership No: A66670), and addressed to BSE Limited's Corporate Relationship Department.

Certificate Confirmation

Cameo Corporate Services Limited, serving as the company's Registrar and Transfer Agent, issued the confirmation certificate dated 3rd April, 2026. The certificate was signed by R. Vignesh Balaji, Manager (Shares), confirming compliance with dematerialisation procedures.

The registrar confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories. All securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded.

Dematerialisation Process Compliance

The certificate validates several key compliance aspects:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories within stipulated timeframes
• 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 the time limits specified under SEBI regulations

Corporate Information

Saptarishi Agro Industries Limited operates from its registered office at Ppadalaam Sugar Factory Road, Pazhyanoor Pos, Chengalpattu, Tamil Nadu. The company maintains its corporate office at Times Square Arcade, Thaltej, Ahmedabad. This quarterly filing demonstrates the company's commitment to maintaining regulatory compliance and transparency in its share dematerialisation processes as mandated by SEBI guidelines.

Saptarishi agro industries Limited has announced that its Board of Directors will convene on February 12, 2026, to deliberate on key business matters including the company's third quarter financial performance and strategic expansion initiatives. The meeting, scheduled to be held at the company's corporate office in Ahmedabad, will address several critical agenda items as per regulatory requirements under SEBI regulations.

Financial Results Review

The primary focus of the board meeting will be the consideration and approval of unaudited financial results for the third quarter and nine months ended December 31, 2025. This review will be conducted in accordance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will include a limited review report.

Strategic Business Expansion

The board will review the company's progress in identifying and acquiring a food processing unit with a similar product line. This strategic initiative aims to enhance Saptarishi Agro Industries' product basket and strengthen its market position in the agro-processing sector. The expansion represents the company's commitment to diversifying its operational capabilities and increasing its market reach.

Key Appointments and Governance

A significant agenda item includes the proposed appointment of Ms. Khushboo Negi as Company Secretary and Compliance Officer. This appointment reflects the company's focus on strengthening its corporate governance framework and ensuring regulatory compliance across all operations.

Trading Window Restrictions

In compliance with the company's Code of Conduct for Prohibition of Insider Trading, Saptarishi Agro Industries has implemented a trading window closure effective January 1, 2026. The restriction will remain in place until 48 hours after the public declaration of the unaudited financial results. All designated and connected persons have been duly informed of these restrictions through formal communication dated December 23, 2025.

Corporate Compliance

The board meeting notification, signed by Director Krunal Ravjibhai Patel (DIN: 02517567), demonstrates the company's adherence to regulatory disclosure requirements. The formal communication to BSE Limited ensures transparency and keeps stakeholders informed of material developments that may impact the company's operations and financial performance.