Varyaa creations Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, fulfilling its regulatory obligations under SEBI guidelines. The submission, made on April 8, 2026, demonstrates the company's commitment to maintaining transparent compliance with market regulations.

Regulatory Compliance Details

The certificate was filed pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation requires companies to provide quarterly confirmations regarding the status of their shareholding patterns and any dematerialisation activities.

Share Dematerialisation Status

Bigshare Services Private Limited, serving as the company's registrar and share transfer agent, confirmed that Regulation 74(5) is not applicable to Varyaa Creations Limited. The confirmation was issued on April 4, 2026, stating that the entire holding of the company's shares remains in dematerialised form.

The registrar specifically noted that no requests for rematerialisation were received from any company members during the quarter ended March 31, 2026. This indicates complete adherence to electronic shareholding practices among all investors.

Corporate Governance

The compliance certificate was signed by Pooja Naheta, Director of Varyaa Creations Limited, with DIN 03548285. The digital signature was applied on April 8, 2026, at 12:17:23 +05'30', ensuring proper authentication and timing of the regulatory submission.

The company maintains its registered office at 11, 3rd Floor, Plot 5/1721, Kailash Darshan, Jagannath Shankarseth Marg, Gamdevi, Mumbai – 400007. This quarterly filing represents part of the company's ongoing commitment to regulatory compliance and transparent corporate governance practices.

Varyaa Creations Limited has issued a revised outcome of its board meeting dated December 31, 2025, providing updated regulatory disclosures regarding key changes in its senior management team. The company confirmed the resignation of Chief Financial Officer Ms. Sarika Naheta and the appointment of Mr. Santosh Gopale as the new CFO, both effective December 30, 2025.

Revised Board Meeting Outcome

The company submitted the revised board meeting outcome to BSE Limited on December 31, 2025, in continuation with the previous outcome submitted on December 30, 2025. This revision was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

CFO Resignation Confirmation

Ms. Sarika Naheta formally resigned from her position as Chief Financial Officer through a resignation letter dated December 30, 2025. The Board of Directors noted her resignation and confirmed she will be relieved from the services of the company with effect from close of business hours on December 30, 2025.

The Board of Directors placed on record their appreciation for the valuable contribution made by Ms. Sarika Naheta to the company during her term as Chief Financial Officer. Ms. Naheta confirmed that there are no material reasons for her resignation other than those mentioned in her resignation letter.

New CFO Appointment Details

Mr. Santosh Gopale has been appointed as Chief Financial Officer and Key Managerial Personnel of the company with effect from December 30, 2025. The Board of Directors made this appointment based on the recommendation of the Nomination and Remuneration Committee and approval by the Audit Committee.

Mr. Gopale brings over 17 years of experience in accounting, auditing and taxation, budgeting and cost control, with expertise in driving financial excellence and handling finance matters. His appointment was made as per the provisions of Section 203 of the Companies Act, 2013.

Regulatory Compliance and Documentation

The company has submitted comprehensive documentation to BSE Limited, including detailed disclosures as required under Regulation 30 read with SEBI circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2023/120 dated July 11, 2023. The submitted documents include resignation disclosures, appointment disclosures, and the original resignation letter dated December 30, 2025. All information has been made available on the company's website as part of its transparency obligations.