Shri Krishna Prasadam Limited has filed its quarterly compliance certificate with BSE Limited under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2026. The submission, dated April 13, 2026, fulfills the company's regulatory obligations regarding depository participant operations.

Compliance Certificate Details

The certificate was issued by Skyline Financial Services Private Limited, which serves as the company's Registrar & Share Transfer Agent. The confirmation covers the quarter ended 31st March 2026 and addresses the company's dematerialization activities during this period.

Key Confirmation

The certificate specifically confirms that no physical share certificates were received for dematerialization of securities from depository participants during the quarter ended 31st March 2026. This confirmation is a mandatory requirement under SEBI's depositories regulations and ensures transparency in the company's share transfer operations.

Regulatory Framework

Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 requires companies to provide quarterly confirmations regarding their dematerialization activities. This regulatory framework ensures proper monitoring and compliance in the securities market infrastructure.

Company Information

Shri Krishna Prasadam Limited, incorporated under CIN L70200DL2009PLC190708, is based in New Delhi. The company maintains its registered operations from Mohan Cooperative Industrial Estate, Badarpur. The compliance certificate was signed by Parmod Chand Joshi, Additional Executive Director, demonstrating proper corporate governance in regulatory filings.

Shri Krishna Prasadam Limited announced three key executive appointments following its board meeting held on April 08, 2026, at the company's registered office in New Delhi. The appointments were made based on recommendations from the Nomination and Remuneration Committee and comply with SEBI listing regulations.

Key Appointments Overview

The board meeting, which commenced at 10:00 A.M. and concluded at 10:30 A.M., resulted in three strategic appointments that strengthen the company's leadership structure:

*Subject to shareholder approval in next general meeting or 3 months, whichever is earlier.

Company Secretary Appointment

Ms. Gurjeet Kaur has been appointed as Company Secretary and Compliance Officer, designated as Key Managerial Personnel. She brings significant expertise to the role as an Associate Member of the Institute of Company Secretaries of India with membership number A65759. Her professional background includes:

• Extensive experience in Corporate Law and Listing Regulations
• Proven track record in secretarial compliance assignments
• Strong foundation in regulatory requirements and corporate governance

Ms. Gurjeet Kaur has no existing relations with the company's directors, ensuring independence in her compliance oversight role.

Executive Director Addition

Mr. Parmod Chand Joshi's appointment as Additional Executive Director represents a significant addition to the company's executive leadership. His appointment is structured for a 5-year term, though it requires shareholder approval at the next general meeting or within 3 months, whichever comes first.

Mr. Joshi brings substantial legal expertise to the board:

• Completed LL.B. from Chaudhary Charan Singh University, Meerut in 2017
• Active member of the Bar Council of India
• Specialized in civil law with strong analytical approach
• Known for delivering effective legal solutions and maintaining professional ethics

His legal background and commitment to professional standards align with the company's governance requirements and strategic objectives.

Leadership Restructuring

The board also appointed Mr. Suryakant Gupta as the company's new Chairperson. Mr. Gupta, who was already serving as a Non-Executive and Independent Director, now assumes the leadership role of the board. This internal appointment ensures continuity while leveraging his existing knowledge of the company's operations and strategic direction.

Regulatory Compliance

All appointments were made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed information as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023, ensuring full transparency and regulatory compliance.

These strategic appointments position Shri Krishna Prasadam Limited for enhanced governance, legal compliance, and executive leadership as the company continues its business operations from its base in New Delhi.