PCS CERTIFICATE FOR COMPLIANCE WITH REGULATION 40(9) ATTACHED FOR THE YEAR ENDED 31/03/2025
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Khyati Multimedia Entertainment Ltd has submitted to BSE a Practicing Company Secretary (PCS) certificate from Kamlesh M Shah & Co. for the financial year ended 31 March 2025, in compliance with Regulation 40(9) of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The certificate, signed on 16 April 2025, confirms that the company and its Registrar & Share Transfer Agent (MCS Share Transfer Agent Limited) processed all share transfer deeds within 15 days of lodgment during the period 1 April 2024 to 31 March 2025. It also confirms that requests for transmission, sub-division, consolidation, renewal, exchange, and remat of share certificates were processed within the 30-day timeline. Requests rejected on technical grounds are excluded from the certification.
This is a routine annual compliance filing with no material business impact. Shareholders can be assured that share transfer and related services were handled within SEBI-prescribed timelines during FY25.