Waterbase Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The filing, dated April 09, 2026, covers the company's dematerialisation activities for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The certificate was filed in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary R Sureshkumar submitted the documentation to BSE Limited, referencing the company's scrip code 523660.

Registrar Certification

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, provided the required certification dated April 03, 2026. The registrar confirmed that all securities received from depository participants for dematerialisation during Q4 FY26 were properly processed.

Manager (Shares) R. Vignesh Balaji certified on behalf of Cameo Corporate Services Limited that the company maintained full compliance with regulatory requirements throughout the quarter.

Dematerialisation Process Compliance

The certification confirms several key compliance aspects for the quarter:

• All securities received for dematerialisation were confirmed to depositories within required timeframes
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Physical security certificates received for dematerialisation were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within stipulated time limits

Corporate Information

The Waterbase Limited operates from its corporate office at Thapar House, 37 Monteth Road, Egmore, Chennai, with its registered office and factory located in Ananthapuram Village, T.P. Gudur Mandal, Nellore, Andhra Pradesh. The company maintains ISO 9001:2015 certification and continues its regular compliance reporting to stock exchanges and regulatory authorities.

VMT Family Trust has fulfilled its annual regulatory obligation by confirming compliance with SEBI exemption order for FY 2025-26, submitting the required documentation to BSE Limited on 03/04/2026. The trust operates under a specific exemption granted by the Securities and Exchange Board of India under the substantial acquisition regulations.

Regulatory Compliance Framework

The compliance confirmation relates to SEBI exemption order Ref No. WTM/GM/CFD/44/2019-2020 dated 15/11/2019, issued under Regulation 11(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This exemption order requires VMT Family Trust to provide annual compliance confirmations to maintain its exempted status.

Independent Auditor Certification

P. Karmakar & Co., Chartered Accountants, issued the mandatory independent compliance certificate dated 03/04/2026. The auditing firm, with registration number 0326871E, conducted verification of the trust deed and related documentation before certifying compliance status.

The auditor's certificate specifically states that based on verification of VMT Family Trust's trust deed and explanations provided, the trust remains in compliance with the SEBI exemption order for FY 2025-26. Proprietor P.M. Karmakar (Membership No. 051478) signed the certificate with UDIN No: 26051478SXVXJV2026.

Trust Structure and Communication

VMT Family Trust operates from its registered office at E-67, Vasant Marg, Vasant Vihar, New Delhi-110057. Trustee Varun Aditya Thapar signed the compliance confirmation on behalf of the trust. The submission includes copies sent to Waterbase Limited at Thapar House, 37 Montieth Road, Egmore, Chennai-600008, and SEBI's Corporate Finance Department.

Exemption Order Requirements

The SEBI exemption order contains specific conditions under clauses F(ix) and F(x) that mandate annual compliance confirmations and independent auditor certifications. These requirements ensure ongoing adherence to the exemption terms and provide regulatory oversight of the trust's activities. The certificate serves exclusively for submission to SEBI and stock exchanges where The Waterbase Limited shares are listed, with no other authorized usage.