Shanmuga Hospital Limited Submits SEBI Compliance Certificate for Q1 2026

Shanmuga Hospital Limited has submitted its mandatory quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depositories framework. The certificate covers the period from January 1, 2026, to March 31, 2026, representing the first quarter of calendar year 2026.

Regulatory Compliance Filing

The company filed the certificate on April 9, 2026, in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018. This regulation mandates listed companies to provide periodic confirmations regarding share transfer activities through their designated registrar and transfer agents.

Filing Details:	Information
Filing Date:	April 9, 2026
Reporting Period:	01.01.2026 to 31.03.2026
Reference Number:	SHL/SE/2026-27/02
Signatory:	Kannan Anjana Maragatham, Company Secretary

Share Transfer Activity Report

Integrated Registry Management Services Private Limited, serving as the company's Registrar and Share Transfer Agent, confirmed zero activity during the reporting period. The RTA specifically stated that no requests for dematerialisation or rematerialisation of shares were received between January 1, 2026, and March 31, 2026.

Activity Summary:	Status
Dematerialisation Requests:	None received
Rematerialisation Requests:	None received
RTA Certificate Date:	April 9, 2026
RTA Reference:	IRMSPL/SHN/03SS/MAR2026

Corporate Governance Framework

The filing demonstrates the company's adherence to SEBI's corporate governance requirements for listed entities. Kannan Anjana Maragatham, Company Secretary and Compliance Officer with membership number A70080, signed the submission on behalf of Shanmuga Hospital Limited.

S Giridhar, General Manager at Integrated Registry Management Services Private Limited, authenticated the RTA certificate with digital signatures, ensuring compliance with electronic filing norms. The systematic reporting reflects the company's commitment to maintaining transparent shareholder records and regulatory compliance standards.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-100.00%	-100.00%	-100.00%	-100.00%	-100.00%	-100.00%

Shanmuga Hospital Limited has announced the resignation of Dr. Vaishak M. L., Chief Operating Officer, in compliance with regulatory disclosure requirements. The company informed the stock exchange about this senior management change through an official communication dated March 21, 2026.

Resignation Details

Dr. Vaishak M. L. has tendered his resignation to pursue growth opportunities outside the organization. The resignation follows proper corporate governance protocols, with the company making the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter:	Details
Reason for Change:	Resignation
Effective Date:	March 21, 2026
Position:	Chief Operating Officer
Status:	Senior Management Personnel

Regulatory Compliance

The disclosure was made in accordance with Schedule III of the SEBI regulations and other applicable provisions. Kannan Anjana Maragatham, Company Secretary & Compliance Officer, signed the regulatory filing on behalf of Shanmuga Hospital Limited. The company has provided all required details as per relevant SEBI circulars to ensure full compliance with listing obligations.

Transition Process

In his resignation letter addressed to Dr. P Prabu Sankar, Executive Director & CEO, Dr. Vaishak expressed gratitude for the opportunities and guidance received during his tenure. He committed to providing full support during the transition period to ensure continuity in operations and facilitate a smooth handover of responsibilities.

The resignation represents a change in the senior management structure of Shanmuga Hospital Limited, with Dr. Vaishak ceasing to be a Senior Management Personnel of the company from the close of business hours on March 21, 2026.