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We hereby submit the certificate dated 3rd October, 2026 issued by XL Softech Systems Limited, RTA of the Company, confirming the compliance of Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018.
Please find attached the Scrutiniser Report on the resolutions passed in the 42nd Annual General Meeting of the Company held on 30th September, 2026
Pursuant to SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30th January, 2026, we hereby submit the report as of September, 2026, in respect of the Special window for re-lodgment of transfer requests for physical shares. The enclosed report, obtained from our Registrar and Share Transfer Agent of the Company M/s. XL Softech Systems Limited, Hyderabad, confirms the status of transfer requests received, processed, approved, and rejected, during the said period.