Unified Data-Tech Solutions Limited has received and submitted its quarterly compliance certificate under regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The Mumbai-based technology company filed the certificate with the Bombay Stock Exchange on April 10, 2026.

Compliance Certificate Details

The certificate was issued by KFIN Technologies Limited, which serves as the registrar and share transfer agent for Unified Data-Tech Solutions Limited. The compliance confirmation covers the period from January 1, 2026 to March 31, 2026, ensuring adherence to SEBI's depositories and participants regulations.

Regulatory Compliance Confirmation

KFIN Technologies Limited confirmed that during the reporting period, all demat requests were processed in accordance with regulatory requirements. The registrar certified that within 15 days of receiving certificates from depository participants for dematerialization, the following procedures were completed:

• Demat requests were confirmed through approval or rejection
• Securities comprised in certificates were confirmed as listed on appropriate stock exchanges
• Security certificates were immediately mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners for approved demat requests

Corporate Information

Unified Data-Tech Solutions Limited, formerly known as Unified Data-Tech Solutions Pvt Ltd, operates as an ISO 9001 and ISO 27001 certified technology company. The company is headquartered at Chintamani Avenue, Goregaon East, Mumbai, and maintains its corporate identification number as L51900MH2010PLC202878.

The compliance certificate was signed by Company Secretary Khadija Raniwala (Membership Number: A64489) on behalf of Unified Data-Tech Solutions Limited, while S.R. Ramesh, DVP Corporate Registry, signed for KFIN Technologies Limited. This quarterly submission ensures the company maintains its regulatory compliance status with SEBI's depositories and participants regulations.

Unified Data Tech Solutions Limited has announced a key board appointment, strengthening its governance structure with the addition of an experienced independent director.

Board Appointment Details

The Board of Directors approved the appointment of Mrs. Anita Sethia (DIN: 08956503) as an Additional Director in Non-Executive, Independent capacity on April 4, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Professional Background

Mrs. Anita Sethia brings substantial experience in corporate governance and compliance to the board. Her professional expertise spans multiple areas:

Independent Director Experience:

• Active contribution to Board deliberations and strategic decision support
• Service on various Board Committees including Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee
• Regular participation in Annual General Meetings and shareholder engagement
• Involvement in Board evaluation processes

Company Secretary Expertise:

• Compliance management for both listed and private companies
• Filing of statutory e-forms and adherence to Companies Act, 2013 and SEBI (LODR) Regulations, 2015
• Corporate actions including name changes, strike-offs, and company conversions
• Experience in amalgamation and merger matters

Capital Markets Experience

Mrs. Sethia has extensive experience in capital markets operations, including:

• Work with depository participants and sub-brokers
• Risk management and back-office operations
• Systems experience including CDSL's CDAS
• Trading and client dealing functions

Governance Compliance

The appointment complies with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Sethia is not related to any existing directors of the company and is not debarred from holding directorship by any regulatory authority.

The appointment will be effective until the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier, pending shareholder approval for the full five-year term.