Suvidha Infraestate Corporation Limited has informed BSE Limited of the resignation of its Secretarial Auditors, M/s. Nishant Pandya & Associates, Practising Company Secretaries, with immediate effect from the financial year 2025-26. The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations and applicable SEBI Circulars. The resignation letter, dated 6th May, 2026, was submitted by the firm citing personal reasons as the sole basis for their departure.

Resignation Details

The following table summarises the key disclosures made by Suvidha Infraestate Corporation in accordance with Regulation 30 of the Listing Regulations:

Firm's Communication to the Board

In their resignation letter addressed to the Board of Directors of Suvidha Infraestate Corporation Limited, M/s. Nishant Pandya & Associates confirmed that they are no longer associated with the company as Secretarial Auditors for the financial year 2025-26. The firm explicitly stated that there are no other material reasons for the resignation beyond personal reasons. Additionally, the firm expressed no objection to the appointment of any other Secretarial Auditor by the company.

Company's Regulatory Disclosure

The disclosure to BSE Limited was submitted on 6th May, 2026, and was digitally signed by Kishore Kumar K. Goswami, Managing Director of Suvidha Infraestate Corporation Limited (DIN: 00289644). The company noted that the sections pertaining to a brief profile and disclosure of relationships between directors are not applicable in this instance, as the change pertains to a resignation rather than an appointment. The filing was made in accordance with the prescribed format under Schedule III of the Listing Regulations.

Suvidha infraestate corporation Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's depositories regulations for the quarter ended March 31st, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 7th, 2026. The submission was made to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, referencing the company's BSE code number 531640.

Certificate Details

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's registrar and share transfer agent, issued the confirmation certificate dated April 3rd, 2026. The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

Compliance Confirmation

The certificate confirms several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• All securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are traded
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners

Management Authorization

The filing was authorized by Kishore Kumar K. Goswami, Managing Director (DIN: 00289644), who digitally signed the submission on April 7th, 2026. The digital signature included comprehensive authentication details confirming the authorization's validity.

This quarterly compliance filing demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participant operations, ensuring proper handling of dematerialised securities during the reporting period.