Vintage Securities Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) of SEBI regulations on April 9, 2026, through Director Dinesh Kumar Pandey (DIN: 01676842). The submission was made to BSE Limited's Department of Corporate Services, referencing the company's scrip code 531051.

Registrar Confirmation

Niche Technologies Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 6, 2026. The ISO 9001:2015 certified company confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed.

The registrar's certificate specifically confirms:

• Securities received for dematerialisation were confirmed to depositories (accepted/rejected)
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after verification
• Depository names were substituted in the company's register of members as registered owners

Company Information

Vintage Securities Limited operates with CIN L74120WB1994PLC063991 and maintains its registered and head office at 58/3, B.R. B. Basu Road, Kolkata- 700 001, West Bengal. The company can be contacted at phone number 033-2235-2311 and maintains its corporate website at www.vintage-securities.com .

Regulatory Framework

Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 mandates quarterly compliance certificates to ensure proper handling of dematerialisation processes. This regulatory requirement helps maintain transparency and accountability in the securities market infrastructure, ensuring investor protection and market integrity.

Vintage Securities Limited has announced key changes in its leadership team with the resignation of Company Secretary and Compliance Officer Mr. Saurabh Jha effective March 30, 2026, followed by the appointment of Ms. Dhriti Nagar to the same position effective April 1, 2026.

Leadership Transition Details

The company informed BSE about these managerial personnel changes through regulatory filings under SEBI disclosure requirements. Mr. Saurabh Jha, holding membership number ACS-77254, tendered his resignation citing career opportunities outside the company, with no other material reasons for departure.

New Appointment

Following the Board meeting held on April 1, 2026, which commenced at 02:00 PM and concluded at 04:00 PM, the Board of Directors appointed Ms. Dhriti Nagar as the new Company Secretary and Compliance Officer. The appointment was made on the recommendation of the Nomination & Remuneration Committee.

Ms. Dhriti Nagar is an associate member of the Institute of Company Secretaries of India with membership number ACS-60483. She brings deep insight in corporate compliance, secretarial practices and regulatory affairs to her new role.

Regulatory Compliance

Both changes were communicated to BSE under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with compliance to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026.

Company Information

Vintage Securities Limited, incorporated with CIN L74120WB1994PLC063991, operates from its registered and head office at 58/3, B.R. B. Basu Road, Kolkata-700001, West Bengal. Both announcements were formally signed by Director Dinesh Kumar Pandey (DIN: 01676842), ensuring seamless transition in the key managerial position.