Signpost India Limited has submitted its mandatory quarterly compliance certificate to both BSE and NSE for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to regulatory requirements under SEBI's depositories framework.

Regulatory Compliance Filing

The certificate was filed under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Kinjal Mistry submitted the documentation on April 10, 2026, to both stock exchanges where the company is listed.

Certificate Confirmation

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 07, 2026. The certificate confirms a significant operational status regarding the company's share structure.

According to the certificate signed by Dnyanesh Gharote, Vice President at KFin Technologies Limited, no requests were received from Depository Participants during the quarter ended March 31, 2026. This includes:

• No dematerialization requests
• No mutilation requests
• No cancellation of securities requests

Complete Dematerialization Status

The certificate highlights that Signpost India Limited's shares are entirely in dematerialized mode. This complete digital transformation of share holdings eliminates the need for physical share certificates and streamlines trading processes for investors.

Documentation and Transparency

The company has ensured transparency by uploading this compliance information on its official website at www.signpostindia.com . The filing was copied to both National Securities Depository Limited and Central Depository Services (India) Limited for their records, maintaining comprehensive regulatory communication across all relevant depositories.

Signpost India Limited has formally notified stock exchanges about the resignation of Mrs. Amita Desai from her position as Non-Executive Independent Director, effective April 10, 2026. The resignation was communicated to both BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

Mrs. Amita Desai (DIN: 00006933) submitted her resignation letter on April 10, 2026, stepping down from her role as Independent Director effective from the closure of business hours on the same day. She cited other professional engagements as the primary reason for her departure, stating her intention to pursue certain professional opportunities that would not allow adequate attention to company matters.

Committee Membership Impact

With Mrs. Desai's resignation, she will also cease to be a member of the Nomination & Remuneration Committee of the company. This change in committee composition will require the board to consider appropriate restructuring of committee memberships to ensure continued governance oversight.

Regulatory Compliance and Documentation

The company has fulfilled all disclosure requirements under SEBI regulations, with the resignation intimation signed by Kinjal Mistry, Company Secretary & Compliance Officer (Membership No.: A22010). The formal communication includes detailed annexures as required under Regulation 30 read with Schedule III – Para A(7B) of Part A of the Listing Regulations.

Company Communication and Acknowledgment

The resignation intimation has been uploaded on the company's website and includes the complete resignation letter as Annexure B. Mrs. Desai confirmed in her resignation letter that there are no material reasons for her resignation other than the professional engagements mentioned. She expressed sincere appreciation for the support and cooperation extended by the board and management during her tenure, wishing the company continued success in the future.

The company's registered office is located at 126, Jolly Maker Chambers II, Nariman Point, Mumbai, while the corporate office operates from 202, Signpost House, 70 A, Nehru Road, Near Santacruz Airport Terminal, Vile Parle (E), Mumbai.