Please find enclosed certificate under regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2025.
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Lotus Chocolate Company has submitted to BSE the compliance certificates required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025. Two certificates have been enclosed — one from CIL Securities Limited (the company's former Registrar and Share Transfer Agent) covering the period January 1 to January 16, 2025, and another from KFin Technologies Limited (the current RTA) covering January 17 to March 31, 2025. Both certificates confirm that securities received for dematerialization from Depository Participants were processed on time, the corresponding physical share certificates were mutilated and cancelled after verification, and the depository's name was substituted as the registered owner in the company's Register of Members within the stipulated period.
This is a routine procedural filing with no material impact on the stock price or shareholders. It simply confirms that share dematerialization activities during the quarter were carried out in compliance with SEBI rules.