Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate dated ....
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Maxgrow India Limited has submitted a quarterly compliance certificate to BSE under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. The certificate, dated July 1, 2026, was issued by the company's Registrar & Share Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India). It confirms that all securities received from depository participants for dematerialisation during Q1 FY27 (quarter ended June 30, 2026) were processed and confirmed to the depositories within the prescribed timelines. The RTA also confirms that physical certificates received for dematerialisation were mutilated and cancelled after due verification, and the names of the depositories have been substituted in the register of members as the registered owners.
This is a routine procedural compliance filing with no material impact on the business or share price. It simply confirms that the company's share transfer agent has handled dematerialisation requests properly during the quarter, which is a standard regulatory requirement.