Please find enclosed compliance certificate.
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Sita Enterprises Ltd has submitted a compliance certificate to BSE for the quarter ended 31st December 2025, as required under SEBI's Regulation 74(5). The certificate was issued by MUFG Intime India Private Limited, the company's Registrar and Transfer Agent (RTA). It confirms that all securities received for dematerialisation during the quarter have been properly processed, with the original share certificates mutilated and cancelled, and the depository's name substituted as the registered owner in the company's records within the prescribed timelines. The RTA also noted that no rematerialisation requests were received during the quarter. The filing was signed by Harsh Jitendra Gandhi, Executive Director & CFO.
This is a routine quarterly regulatory compliance filing with no material impact on the company's operations, financials, or stock price. It simply confirms that share transfer and dematerialisation activities were processed normally during the quarter.