Techno electric & engineering Company Limited has fulfilled its regulatory obligations by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company communicated this compliance to both the National Stock Exchange of India Limited and BSE Limited on April 10, 2026.

Regulatory Compliance Details

The certificate submission confirms that the company's Registrar and Share Transfer Agent (RTA) has verified all dematerialisation processes during the specified quarter. The documentation ensures compliance with securities market regulations governing the conversion of physical share certificates to electronic form.

RTA Confirmation Process

Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate on April 6, 2026. The RTA confirmed that all securities received from depository participants for dematerialisation during Q4 FY26 were properly processed according to regulatory standards.

The certification process involved several key verification steps:

• Securities received from depository participants were confirmed to depositories
• All securities included in the certificate are listed on stock exchanges where earlier issued securities are traded
• Physical security certificates received for dematerialisation were mutilated and cancelled after verification
• Depository names were substituted in the company's register of members as registered owners

Corporate Communication

The company secretary, N. Brahma (Membership No. A11652), signed the communication to both stock exchanges. The submission included the original certificate from Niche Technologies Private Limited in the prescribed format, ensuring full regulatory compliance.

This routine regulatory filing demonstrates the company's commitment to maintaining proper corporate governance standards and adherence to SEBI regulations governing securities dematerialisation processes.

Techno electric & engineering Company Limited has successfully completed the relocation of its registered office from Uttar Pradesh to Haryana, marking a significant corporate restructuring move. The company received the Certificate of Change on 30th March, 2026, from the Registrar of Companies, Chandigarh, with the relocation taking effect from 10th March, 2026.

Regulatory Approval and Timeline

The application for shifting the registered office was approved by the Regional Director, Ministry of Corporate Affairs, Northern Region. The Certificate of Registration of Regional Director order for Change of State was issued under Section 13(5) of the Companies Act, 2013. The Regional Director's order was dated 16th January, 2026, and the final certificate was registered on 10th March, 2026.

Address and CIN Changes

The relocation involves a complete change in the company's registered address and corporate identity:

Corporate Compliance

The company has fulfilled all regulatory requirements for the interstate registered office change. The alteration was made through a special resolution that modified the provisions of the company's Memorandum of Association regarding the registered office location. This change transfers the company's jurisdiction from ROC Uttar Pradesh II to ROC Haryana.

Stock Exchange Notification

Techno Electric & Engineering Company Limited has duly informed both major stock exchanges about this corporate change. The company is listed on the National Stock Exchange of India Limited under the symbol TECHNOE and on BSE Limited under code 542141. The notification was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has also updated this information on its official website at https://www.techo.co.in for stakeholder reference. Company Secretary Niranjan Brahma signed the official communication to the stock exchanges regarding this registered office relocation.