Vedant Asset Limited has filed its quarterly compliance certificate with BSE SME, confirming adherence to SEBI regulations regarding share dematerialisation for the quarter ended March 31, 2026. The submission, made on April 7, 2026, demonstrates the company's commitment to regulatory compliance in the securities market.

Regulatory Compliance Certificate

The certificate was submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Priya Kumari (M. No. A76908) signed and submitted the documentation to BSE's Department of Corporate Services.

Share Dematerialisation Status

Bigshare Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, provided confirmation regarding the dematerialisation status. The RTA confirmed that Regulation 74(5) is not applicable to Vedant Asset Limited during the quarter ended March 31, 2026.

The key findings include:

• All company shares remain in dematerialised form
• No requests for rematerialisation received during the quarter
• No requests for dematerialisation received during the quarter
• Complete compliance with SEBI depositories regulations

Corporate Information

Vedant Asset Limited operates from its registered office located at 3rd Floor Gayways House, Pee Pee Compound, Ranchi, Jharkhand 834001. The company maintains regular communication channels through phone numbers +91651-3594782 and +91 9304955502, with email contact at info@vedantasset.com .

The quarterly certificate submission reflects the company's ongoing commitment to maintaining transparency and regulatory compliance in the Indian securities market. The confirmation from both the company and its registrar ensures stakeholders of proper adherence to SEBI's depositories regulations.

Vedant Asset Limited has appointed HCO & CO. as its internal auditor for the financial year 2025-2026, following a board meeting held on February 17, 2026. The appointment represents a key corporate governance decision aimed at strengthening the company's internal audit framework.

Board Meeting Details

The board of directors convened on Tuesday, February 17, 2026, with the meeting commencing at 04:00 PM and concluding at 04:30 PM. The primary agenda item was the appointment of the internal auditor, which was successfully resolved during the 30-minute session.

Regulatory Compliance

The appointment was made in strict compliance with Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to disclose material events and corporate governance decisions to ensure transparency for stakeholders.

The company has formally communicated this development to BSE Limited (SME), where Vedant Asset Limited is listed under scrip code 543623 and symbol VEDANTASSET.

Internal Audit Framework

The appointment of HCO & CO. as internal auditor for FY 2025-2026 demonstrates the company's commitment to maintaining robust internal controls and governance standards. Internal auditors play a crucial role in:

• Evaluating internal control systems
• Ensuring compliance with regulatory requirements
• Identifying operational inefficiencies
• Supporting risk management processes

Corporate Communication

The official communication was signed by CS Priya Kumari, Company Secretary & Compliance Officer (Membership No. A76908), who digitally signed the document on February 17, 2026, at 16:32:36 +05'30'. The company is headquartered at 3rd Floor Gayways House, Pee Pee Compound, Ranchi, Jharkhand 834001, India.