Tracxn Technologies Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's dematerialisation framework for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 with both BSE Limited and National Stock Exchange of India on April 08, 2026. Company Secretary and Compliance Officer Megha Tibrewal (Membership No. A39158) signed and submitted the compliance document.

Registrar Confirmation Certificate

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the confirmation certificate dated April 01, 2026. The registrar serves as Tracxn Technologies' Registrar and Transfer Agent, operating from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai.

Dematerialisation Process Compliance

The certificate confirms several key compliance aspects for the quarter:

• All securities received from depository participants for dematerialisation were confirmed within prescribed timelines
• Securities were properly accepted or rejected to the depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Certificate Authentication

Sr. Vice President-Corporate Registry Ashok Shetty signed the confirmation certificate on behalf of MUFG Intime India Private Limited. The document includes the registrar's CIN (U67190MH1999PTC118368) and contact details for verification purposes.

This quarterly filing demonstrates Tracxn Technologies' adherence to SEBI's regulatory framework governing the dematerialisation process and depository participant operations.

Tracxn technologies has informed stock exchanges about the resignation of Independent Director Mr. Nishant Verman, effective March 31, 2026. The resignation was submitted on March 16, 2026, through email at 11:33 AM (IST), citing personal reasons for the departure.

Resignation Details

The key details of Mr. Nishant Verman's resignation are outlined below:

Committee Memberships

With his resignation as Independent Director, Mr. Verman will also cease to be a member of two key board committees:

• Nomination and Remuneration Committee
• Corporate Social Responsibility Committee

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Director's Confirmation

In his resignation letter dated March 16, 2026, Mr. Verman stated his intention to "pursue interests that may not allow me to do justice to my role." He confirmed that there are no other material reasons for his resignation beyond those mentioned in his letter. The director also holds no directorships in other listed entities.

Board's Response

The Board of Directors has placed on record its appreciation for the valuable contribution and guidance provided by Mr. Nishant Verman during his association with the company as an Independent Director. Company Secretary and Compliance Officer Megha Tibrewal (Membership No: A39158) signed the regulatory filing on behalf of the company.

The intimation has been uploaded on the company's website at www.tracxn.com and communicated to both BSE Limited (Company Code: 543638) and National Stock Exchange of India Ltd. (Company Code: TRACXN).