TGIF Agribusiness Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, fulfilling regulatory obligations under SEBI guidelines. The filing, dated April 13, 2026, was signed by Company Secretary and Compliance Officer Sapan Dalal.

Regulatory Compliance Certificate

The certificate pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which was previously known as Regulation 54 of SEBI (Depository and Participant) Regulations, 1996. The document was prepared and issued by the company's appointed Registrar and Share Transfer Agent, Bigshare Services Private Limited.

Non-Applicability Status

Bigshare Services Private Limited confirmed that SEBI Regulation 74(5) is not applicable to TGIF Agribusiness Limited for the quarter ended March 31, 2026. This non-applicability arises from specific circumstances related to the company's shareholding structure and transaction activity during the reporting period.

The key factors contributing to this status include:

• All company shares remain in dematerialised (demat) form
• No requests received from shareholders for rematerialisation during the quarter
• No requests received from shareholders for dematerialisation during the quarter
• Complete digital holding structure maintained throughout the period

Corporate Information

TGIF Agribusiness Limited operates from its registered office located at A-52, 5th Floor, Corporate House, Judges Bungalow Road, Bodakdev, Ahmedabad, Gujarat. The company holds CIN L01132GJ2023PLC147235 and maintains its listing on BSE Limited under security code 544175.

The compliance filing demonstrates the company's commitment to maintaining regulatory transparency and adhering to SEBI guidelines for listed entities. The confirmation of complete dematerialisation reflects modern shareholding practices and efficient record-keeping systems.

TGIF Agribusiness Limited has issued a clarification to BSE Limited regarding the significant movement in its stock price, stating that no material events or developments are responsible for the recent price behavior.

Company's Response to BSE Inquiry

In response to BSE's email dated March 9, 2026, TGIF AGRIBUSINESS LIMITED provided a detailed clarification through communication reference SEC/33/FY 25-26 dated March 10, 2026. The company addressed concerns about unusual price movements observed in its securities on the exchange.

No Material Events Identified

The company categorically stated that to the best of its knowledge and information, there are no events, announcements, or developments that could have influenced the recent price behavior of its securities. TGIF AGRIBUSINESS LIMITED emphasized that it continues to operate in its normal course of business without any significant changes.

The management confirmed that all material information potentially impacting the company's operations or performance has already been disclosed to the exchange in full compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015.

Market-Driven Price Movement

The company attributed the recent stock price movements to market forces beyond its control. Key points from the clarification include:

• No undisclosed material developments affecting business operations
• All regulatory disclosure requirements have been met
• Commitment to future transparency regarding material events
• Price movements are purely market-driven phenomena

Regulatory Compliance Commitment

TGIF AGRIBUSINESS LIMITED reaffirmed its commitment to regulatory compliance, stating that any future material developments or announcements that may impact security prices will be promptly communicated to the exchange in accordance with regulatory requirements. The response was signed by Sapan Dalal, Company Secretary and Compliance Officer, ensuring proper authorization and accountability for the clarification provided to BSE Limited.