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.

Suvidha Infraestate Corporation has announced the retirement of Ms. Jaini Vyom Shah as Non-Executive Independent Director upon completion of her second term on 31st March, 2026. The company informed BSE Limited about this directorial change in compliance with regulatory requirements.

Director Retirement Details

Ms. Jaini Vyom Shah (DIN: 07476027) ceased to be an Independent Director of the company on 31st March, 2026, following the completion of her tenure. The retirement occurred as her second term as Non-Executive Independent Director reached its natural conclusion.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the required disclosure to BSE Limited with company code 531640, ensuring full compliance with listing regulations.

Management Acknowledgment

The Board of Directors and Management of Suvidha Infraestate Corporation Limited placed on record their deep appreciation for the contributions made by Ms. Jaini Vyom Shah during her association with the company over the years. The retirement represents the natural conclusion of her directorial tenure rather than any performance-related departure.

Company Leadership

The announcement was signed by Kishore Kumar K. Goswami, Managing Director (DIN: 00289644), who communicated the directorial change to the stock exchange on behalf of the company. The formal notification ensures transparency and keeps stakeholders informed about changes in the company's board composition.