Welterman International Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026. The submission fulfills regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 6, 2026. Company Secretary Rucha Pathak digitally signed the submission, which was addressed to the Department of Corporate Relationship at BSE Limited.

Certificate Details from Registrar

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the compliance certificate on April 3, 2026. The registrar serves as Welterman International's Registrar and Share Transfer Agent (RTA).

The certificate confirms several key compliance aspects:

• Securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners

Corporate Information

Welterman International Limited operates from its registered office at Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial Area, Dhatav, Tal: Roha, Raigad. The company maintains its corporate compliance through systematic regulatory submissions and proper documentation procedures.

MUFG Intime India Private Limited, with CIN U67190MH1999PTC118368, operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai. Sr. Vice President-Corporate Registry Ashok Shetty signed the compliance certificate on behalf of the registrar.

Welterman International Ltd. announced key leadership appointments following its Board of Directors meeting held on March 31, 2026. The company made strategic additions to its management team with the appointment of a new Chief Financial Officer and an Independent Director, along with reconstitution of board committees under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Chief Financial Officer Appointment

The Board appointed Ms. Poonam Khetle as Chief Financial Officer and Key Managerial Personnel, effective March 31, 2026. The appointment was made based on recommendations from the Nomination and Remuneration Committee.

Ms. Khetle brings comprehensive experience in corporate finance, statutory audit, and tax compliance matters. Her expertise encompasses financial management, taxation, and corporate governance, positioning her to provide strategic financial leadership and ensure regulatory compliance for the organization.

Independent Director Addition

Ms. Shruti Gupta (DIN: 08569311) was appointed as Additional Non-Executive Independent Director for her first term of five consecutive years. The appointment is effective from March 31, 2026 to March 30, 2031, subject to shareholder approval.

Ms. Gupta is a seasoned corporate governance professional and Practicing Company Secretary with over 11 years of experience in corporate law advisory, board governance, regulatory compliance, and strategic legal advisory. She has been in independent professional practice since 2015, providing expertise across various regulatory frameworks including Companies Act, SEBI Regulations, FEMA, GST and Income Tax laws.

Board Committee Reconstitution

Following the changes in board composition, the company reconstituted three key committees effective March 31, 2026:

Regulatory Compliance

Both appointments comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, under Regulation 30. The company confirmed that neither appointee is debarred from holding their respective positions by SEBI or any other statutory authority. The detailed information was provided as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The Board meeting commenced at 2:30 p.m. and concluded at 3:00 p.m. on March 31, 2026, with all decisions made in accordance with regulatory requirements and proper governance protocols. The communication was signed by Mohammad Mansur H. Dhanani, Director (DIN: 08814878).