Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 is enclosed.
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Chartered Capital & Investment Ltd has submitted a compliance certificate under SEBI's Regulation 74(5) to BSE for the quarter ended September 30, 2025. The certificate was issued by MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent (RTA). It confirms that all share dematerialisation requests received from depository participants during the quarter were properly processed (accepted or rejected) by the RTA, and that the corresponding share certificates were mutilated, cancelled, and the depositories' names updated in the company's register of members within prescribed timelines. The letter was signed by the Company's Compliance Officer, Nevil Sheth, on October 7, 2025.
This is a routine, periodic regulatory filing with no material impact on the business, financials, or share price. It simply confirms that share dematerialisation activities during the quarter were handled in compliance with SEBI norms, indicating standard operational hygiene for an RTA-managed share registry.