WISEC Global Limited has submitted its quarterly certificate for dematerialization of securities to BSE Limited for the quarter ended 31st March, 2026. The filing was made in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The submission was communicated through a letter dated 7th April, 2026, signed by Mithlesh Gupta, Director of WISEC Global Limited. The company operates under CIN L71100DL1991PLC046609 and trades on BSE with scrip code 511642.

Certificate from Registrar and Transfer Agent

Alankit Assignments Limited, serving as the Registrar and Share Transfer Agent for WISEC Global Limited, issued the required certificate dated 4th April, 2026. The certificate was signed by Kamal Garg, General Manager at Alankit Assignments Limited.

The certificate confirms two key compliance aspects:

• The securities comprised in the certificate(s) have been listed on the Stock Exchanges
• The certificate(s) after due verification have been mutilated and cancelled, with the name of depository substituted in records as registered owner

Company Information

WISEC Global Limited maintains its registered office at Office No 303, Plot No 6, 3rd Floor Vardhman Arihant Chamber Commercial Complex, Block-KP, Pitampura, Delhi-110034. The company's operations are accessible through their website www.wisecglobal.com and email wisecglobal@yahoo.com .

This quarterly filing represents the company's ongoing commitment to regulatory compliance and transparent reporting to market participants and regulatory authorities.

Wisec Global Limited has announced significant leadership appointments following its board meeting held on March 25, 2026. The company has appointed two key personnel to strengthen its financial and audit functions, demonstrating its commitment to robust corporate governance and regulatory compliance.

Board Meeting Details

The board meeting of Wisec Global Limited was conducted at the company's registered office on March 25, 2026, commencing at 4:30 PM and concluding at 5:00 PM. The meeting addressed critical appointments that will enhance the company's operational capabilities and compliance framework.

Key Appointments

Chief Financial Officer Appointment

Mr. Rakesh Rampal has been appointed as Chief Financial Officer pursuant to Section 203 of the Companies Act, 2013, upon recommendations from the Nominations and Remuneration Committee. Rampal has been designated as Key Managerial Personnel in compliance with Section 2(51) and Section 203 of the Companies Act, 2013.

Professional Background:

• Graduate with extensive experience in administration and finance
• Brings enthusiastic professional approach to financial management
• Term of appointment as per the appointment letter

Internal Auditor Appointment

Mr. Mithlesh Gupta has been appointed as Internal Auditor under Section 138 of the Companies Act, 2013, based on the Audit Committee's recommendations. His appointment strengthens the company's internal control and audit mechanisms.

Professional Qualifications:

• Approximately 16 years of experience in accounts and finance
• Sound knowledge of financial processes and systems
• Proven track record in the finance domain
• Term of appointment as decided by the Board of Directors

Regulatory Compliance

Both appointments have been made in full compliance with SEBI Listing Regulations, specifically Regulation 30 read with Schedule III. The company has provided detailed disclosures as required under SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The formal communication was submitted to BSE Limited with scrip code 511642, reflecting the company's commitment to maintaining strong governance standards and regulatory compliance.