Ugro capital Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026, in accordance with SEBI regulatory requirements.

Regulatory Compliance Filing

The company filed the compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018. The certificate was submitted to both BSE Limited and National Stock Exchange of India Limited on April 10, 2026.

Certificate Confirmation

The compliance certificate was issued by MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent. The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

Key Confirmations

The registrar confirmed several critical compliance aspects:

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

Corporate Information

The filing was signed by Satish Kumar, Company Secretary and Compliance Officer of UGRO Capital Limited. The company has made the compliance information available on its website at www.ugrocapital.com for stakeholder reference.

This quarterly compliance filing demonstrates the company's adherence to regulatory requirements governing depository participant operations and securities management processes.

UGRO Capital Limited has announced the allotment of commercial papers worth ₹38,30,97,600 on April 09, 2026. The Investment and Borrowing Committee of the Board of Directors approved this allotment under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Commercial Paper Details

The commercial papers carry specific terms and conditions designed for short-term funding requirements. Each security has been structured with a face value of ₹5,00,000 and issued at a discounted price of ₹4,78,872 per security.

Listing and Administrative Details

The commercial papers are proposed to be listed, providing liquidity options for investors. Yes Bank Limited, Mumbai has been appointed as the Issue and Paying Agent (IPA) for these securities. The papers have been assigned the ISIN INE583D14873 for identification and trading purposes.

Regulatory Compliance

The allotment has been conducted in compliance with SEBI regulations, with the company fulfilling its disclosure obligations under the Listing Regulations. UGRO Capital has made the relevant information available on its official website at www.ugrocapital.com for stakeholder access.

The company secretary and compliance officer, Satish Kumar, has digitally signed the regulatory filing, ensuring proper documentation and compliance with statutory requirements for the commercial paper issuance.