Tiger Logistics India Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended 31st March 2026. The submission was made on 10th April 2026 to both BSE Limited and National Stock Exchange of India Limited, fulfilling regulatory requirements under SEBI guidelines.

Compliance Certificate Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which replaced the erstwhile Regulation 54 of SEBI (Depository and Participant) Regulations, 1996. Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, prepared and issued the compliance certificate on 4th April 2026.

Non-Applicability Status

Bigshare Services confirmed that Regulation 74(5) is not applicable to Tiger Logistics India Limited for the quarter ended 31st March 2026. The non-applicability stems from two key factors:

• The entire shareholding of the company is maintained in dematerialized (demat) form
• No requests were received from shareholders for rematerialization or dematerialization during the quarter

Regulatory Framework

The SEBI (Depositories and Participants) Regulations, 2018 require companies to file quarterly compliance certificates through their registrar and transfer agents. This regulation ensures proper monitoring of share transfers and maintains transparency in the depository system. The certificate serves as a confirmation that the company has complied with all applicable provisions related to share transfers and depository operations.

Company Authorization

Vishal Saurav, Company Secretary and Compliance Officer of Tiger Logistics India Limited, digitally signed and submitted the certificate to both stock exchanges. The submission was made from the company's registered office located at D-174, Ground Floor, Okhla Industrial Area, Phase-1, New Delhi. The company requested the exchanges to acknowledge receipt and maintain the information in their records.

Tiger Logistics (India) Limited has successfully completed its postal ballot process for the re-appointment of Mr. Harpreet Singh Malhotra (DIN: 00147977) as Chairman & Managing Director and fulfilled its regulatory compliance obligations by submitting newspaper clippings to stock exchanges.

Postal Ballot Results and Shareholder Participation

The postal ballot witnessed significant shareholder participation, with detailed voting results across different categories. The company had 25757 total shareholders on the record date of 20th February, 2026. The voting process concluded on 25th March, 2026 at 5:00 p.m., with shareholders demonstrating overwhelming support for the special resolution.

Category-wise Voting Breakdown

The voting pattern across different shareholder categories revealed strong support from all segments. Promoter and promoter group participation was particularly notable, with 57.87% of their holdings being voted.

Scrutinizer's Report and Process

The postal ballot process was conducted under the supervision of Manoj Kumar Jain, a practicing Company Secretary from AMJ & Associates, who was appointed as scrutinizer by the Board of Directors. The scrutinizer was appointed on 12th February, 2026, and issued his report on 26th March, 2026.

Regulatory Compliance and Stock Exchange Submissions

Following the successful completion of the postal ballot, Tiger Logistics fulfilled its regulatory obligations by submitting newspaper clippings to both BSE Limited and National Stock Exchange of India Limited on 27th March 2026. The submission was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The postal ballot was conducted in accordance with Section 108 and 110 of the Companies Act, 2013, Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI (Depositories and Participants) Regulations, 2018, and Secretarial Standard on General Meetings (SS-2) issued by ICSI. The successful completion ensures continuity in the company's leadership structure with the re-appointment of Mr. Harpreet Singh Malhotra as Chairman & Managing Director.