Please find attached certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018, for the quarter ended December 31, 2025.
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Lotus Chocolate Company has submitted to the BSE a compliance certificate under Regulation 74(5) of SEBI's Depositories and Participants Regulations. The certificate was issued by their Registrar and Share Transfer Agent, KFin Technologies Limited, for the quarter ended December 31, 2025. It confirms that share certificates received from Depository Participants for dematerialisation between October 1 and December 31, 2025 were properly verified and confirmed to the Depositories. The original certificates were mutilated and cancelled, and the Depositories' names have been recorded as the registered owner in the company's Register of Members within the stipulated time. This is a routine, periodic compliance filing with no business or financial content.
This is a standard procedural filing related to share dematerialisation and has no material effect on the company's financials, operations, or share price. It reassures investors that share transfer and demat processes are being handled in line with SEBI rules.