Attached herewith Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018
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HBG Hotels Ltd (formerly Phoenix Township Limited) has submitted a routine compliance certificate to BSE from its Registrar and Transfer Agent, Adroit Corporate Services Pvt. Ltd., for the quarter ended December 31, 2025. The certificate confirms that all physical share certificates received from depository participants for demat conversion during the quarter were processed, verified, mutilated, and cancelled, with the depository names updated in the register of members within the required 15-day timeline. This is a standard procedural filing mandated under SEBI's DP Regulations and contains no material business or financial information. The letter is signed by Managing Director Samit Prafulla Hede and is purely administrative in nature.
No impact on shareholders or stock price. This is a routine quarterly compliance filing required by SEBI to confirm proper handling of dematerialisation requests, with no change to the company's fundamentals or capital structure.