SG Mart Limited has submitted its mandatory compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with both the National Stock Exchange of India Limited and BSE Limited on April 9, 2026.

Regulatory Compliance Details

The certificate, dated April 8, 2026, was issued by MCS Share Transfer Agent Limited, which serves as the company's registrar and share transfer agent. The submission fulfills the mandatory quarterly reporting requirement under SEBI regulations for depositories and participants.

Certificate Confirmation

MCS Share Transfer Agent Limited confirmed that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed and confirmed to the depositories. The registrar also verified that:

• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within the prescribed 15-day timeframe

Company Information

SG Mart Limited, formerly known as Kintech Renewables Limited, maintains its registered office in Delhi and corporate office in Noida, Uttar Pradesh. The compliance certificate was signed by Sachin Kumar, Company Secretary & Compliance Officer, ensuring adherence to regulatory requirements for the fourth quarter of fiscal year 2026.

SG Mart Limited has issued a comprehensive postal ballot notice dated March 25, 2026, seeking shareholder approval for significant amendments to its Employee Stock Option Scheme-2023 and extension of benefits to subsidiary company employees.

Key Proposals Under Postal Ballot

The company has proposed two special resolutions for shareholder consideration through remote e-voting. The first resolution seeks approval for amendments to the SG Mart Limited Employees Stock Option Scheme-2023, formerly known as Kintech Renewables Limited Employees Stock Option Scheme-2023. The second resolution proposes extending ESOP benefits to employees of subsidiary or associate companies, both in India and abroad.

ESOP Pool Enhancement and Corporate Actions Impact

The most significant amendment involves increasing the ESOP pool from 2,00,000 options to 40,00,000 options, each convertible into equity shares of face value ₹1 each. This substantial increase reflects the impact of corporate actions undertaken by the company.

The company clarifies that these adjustments stem from shareholders' resolution dated February 9, 2024, which approved share subdivision from ₹10 to ₹1 face value and a 1:1 bonus issue.

Expanded Employee Coverage and Eligibility

The amended scheme proposes to extend benefits beyond the company's direct employees to include personnel from subsidiary and associate companies. The eligible employee categories include:

• Company employees working in India or abroad
• Directors (excluding independent directors and promoters)
• Employees of subsidiary or associate companies globally

The scheme specifically excludes promoters, promoter group members, and directors holding more than 10% equity stake directly or indirectly.

Vesting and Exercise Framework

The revised scheme maintains a flexible vesting structure with a minimum period of one year and maximum of five years from grant date. The Nomination and Remuneration Committee will determine exercise prices linked to market price, with discretionary discount provisions, ensuring prices don't fall below face value.

Regulatory Compliance and Implementation

The company emphasizes alignment with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, and other applicable laws. The scheme will be implemented through direct route with fresh share allotment, following cash mechanism for option exercise.

Shareholders can access the complete postal ballot notice on the company's website ( www.sgmart.co.in ), stock exchange websites, and NSDL's e-voting platform. The company has appointed Sachin Kumar as Company Secretary and Compliance Officer for this process.

Source: None/Company/INE385F01024/df08d025-6de1-4ee6-bc3c-07fc7b6416b1.pdf