TAAL Tech Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, in accordance with SEBI (Depositories and Participants) Regulations, 2018. The filing demonstrates the company's commitment to maintaining regulatory compliance in securities processing and dematerialisation procedures.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the company's dematerialisation activities during Q4FY26. Company Secretary Aditya Shashikant Oza submitted the documentation to BSE on April 06, 2026, ensuring timely regulatory compliance.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's registrar and share transfer agent, provided comprehensive confirmation of compliance activities. The registrar confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines.

Key confirmations from MUFG Intime India included:

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

Corporate Information

TAAL Tech Limited, formerly known as TAAL Enterprises Limited, operates from its registered office at AKR Tech Park in Bangalore. The company maintains its corporate registry through MUFG Intime India Private Limited, which was formerly known as Link Intime India Private Limited.

The submission reflects standard quarterly compliance procedures required for listed companies to ensure proper securities handling and investor protection through regulated dematerialisation processes.

TAAL Tech Limited announced the outcome of its Board of Directors meeting held on February 10, 2026, where directors approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The engineering and design services company reported consolidated net profit growth of 8.3% year-on-year alongside key corporate governance changes.

Board Meeting Outcomes

The Board of Directors meeting, which commenced at 11:30 AM and concluded at 2:30 PM on February 10, 2026, addressed two primary agenda items based on Audit Committee recommendations:

Q3FY26 Financial Performance

The company's consolidated financial results demonstrated steady performance across key metrics for the quarter ended December 31, 2025:

For the nine-month period ended December 31, 2025, the company showed stronger momentum:

Statutory Auditor Appointment

The Board approved the appointment of M/s. TLB & Co. (Firm Registration No. 016505S), Chartered Accountants, as statutory auditors to fill a casual vacancy. This appointment became necessary due to the merger of existing statutory auditors M/s. V. P. Thacker & Co. with M/s. Lodha & Bhatt, Chartered Accountants.

M/s. TLB & Co. is a peer-reviewed audit firm registered with ICAI, providing audit & assurance, taxation, advisory & accounting services across manufacturing, trading, service, banking and NBFC sectors globally.

Exceptional Items Impact

The company reported net exceptional items of ₹38.03 crore during the quarter, comprising two significant components. TAAL Tech recognized a one-time provision increase of ₹332.76 crore for employee benefits due to implementation of New Labour Codes effective November 21, 2025. Simultaneously, the company reversed a provision for customer claims amounting to ₹371.05 crore, as the obligation was no longer considered probable.

Standalone Performance

On a standalone basis, TAAL Tech reported net profit of ₹1,078.56 crore for Q3FY26 compared to ₹1,143.01 crore in the corresponding quarter of the previous year. Standalone revenue from operations reached ₹4,411.70 crore, up from ₹4,203.64 crore in Q3FY25.

Dividend and Corporate Structure

The company had declared an interim dividend of ₹35 per equity share (face value ₹10 each) in the board meeting held on January 6, 2026, with payment completed by January 31, 2026. The paid-up equity share capital remained stable at ₹311.63 crore.

TAAL Tech operates in a single business segment of Engineering and Design Services, with consolidated operations including subsidiaries TAAL Technologies Inc. (USA), TAAL Tech GmbH (Switzerland), and TAAL Tech UK Limited.