Please find attached herewith Certificate under regulation 74(5) for the Quarter ended December 31, 2025.
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Gian Life Care Ltd has submitted a quarterly compliance certificate under SEBI Regulation 74(5) to the Bombay Stock Exchange for the period ending December 31, 2025. The certificate was issued by Cameo Corporate Services Limited, the company's Registrar and Share Transfer Agent. It confirms that all securities received from depository participants for dematerialization during the quarter were properly processed (accepted or rejected) by the depositories. It also confirms that physical share certificates received for demat were mutilated and cancelled after verification, and that the names of depositories were substituted as registered owners in the company's register of members within the timelines prescribed under SEBI regulations.
This is a routine, procedural compliance filing required every quarter and has no material impact on shareholders or the stock price. It simply demonstrates that the company is meeting its SEBI-mandated obligations regarding share dematerialization and record-keeping.