TwentyFirst Century Management Services Limited has announced the successful completion of a familiarization programme for its independent directors, conducted on March 17, 2026, in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015.

Programme Details and Structure

The training session was held at 4.00 PM and was facilitated by Ms. Swetha Subramanian, PCS – Senior Partner of M/s. Lakshmmi Subramanian & Associates. The programme was specifically designed to enhance the independent directors' understanding of the company's operations and business framework.

Key Learning Objectives

The familiarization programme was structured around three primary objectives to ensure effective governance participation:

• Company Understanding: Structured assistance for independent directors to comprehend the company and its business operations, enabling effective discharge of their duties
• Business Insights: Providing in-depth insights into the company's business to facilitate active participation in management decisions
• Regulatory Updates: Decoding the SEBI LODR (Fifth Amendment) 2025, focusing on operationalizing proportionality and transparency in corporate governance

Attendance and Participation

Three independent directors participated in this inaugural programme for the year:

This marks the first familiarization programme attended by the independent directors during the current year, with each participant dedicating one hour to the training session.

Regulatory Compliance

The company filed this announcement under Regulation 30 of SEBI (LODR) Regulations, 2015, acknowledging a delay in submission due to oversight. The programme demonstrates the company's commitment to maintaining high standards of corporate governance and ensuring that independent directors are well-equipped with necessary knowledge to fulfill their oversight responsibilities effectively.

Twentyfirst century management svcs has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI depositories regulations. The Chennai-based company filed the mandatory confirmation certificate for the quarter ended 31st March 2026.

Regulatory Compliance Filing

The company submitted the confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to both major stock exchanges on 3rd April 2026. The filing was made simultaneously to the Bombay Stock Exchange Limited and National Stock Exchange of India Limited.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the confirmation certificate in its capacity as the company's registrar and share transfer agent. The registrar confirmed compliance with dematerialisation procedures during the quarter ended 31st March 2026.

The certificate confirms that:

• Securities received from depository participants for dematerialisation were properly processed
• All securities were confirmed or rejected to depositories within prescribed timelines
• Security certificates received for dematerialisation were mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners

Company Information

Twentyfirst Century Management Services Limited operates from its registered office located at 3rd Floor, 16, Sivagnanam Street, T-Nagar, Chennai. The company maintains its corporate registry services through MUFG Intime India Private Limited, which has its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai.

The submission of this quarterly certificate demonstrates the company's ongoing compliance with SEBI regulations governing depositories and participants, ensuring proper handling of securities dematerialisation processes.