Oseaspre Consultants Limited has issued a regulatory compliance disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure intimates shareholders holding shares in physical mode about mandatory requirements to furnish PAN, KYC, and nomination details as per the SEBI Master Circular reference No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 6th February, 2026.

The key requirements from Para 20.1 of the SEBI Master Circular include:

  • Mandatory furnishing of PAN, contact details, bank account details, and specimen signature
  • Optional provision of email ID and nomination details
  • Compulsory linking of PAN with Aadhar number (RTA will accept only valid PAN linked to Aadhar)

Impact on Shareholders with Incomplete KYC:

  • Shareholders whose folios lack PAN, contact details, bank account details, and specimen signature will be eligible to lodge grievances or avail service requests only after furnishing these details
  • Payments including dividend, interest, or redemption payments for such folios will be made only through electronic mode effective from April 1, 2024
  • The company will send intimation that payment is due and will be made electronically only upon compliance with Para 20.1 requirements

Specific Missing KYC Details for Affected Shareholders:

The notice identifies eight specific KYC parameters that are missing from shareholder records maintained by the Registrar and Transfer Agent (KFin Technologies Limited):

1. PAN - Not available (Mandatory)

2. Postal Address with PIN - Available

3. Email address - Not available (Optional - requires Form ISR-1)

4. Mobile Number - Not available (Mandatory)

5. Bank Account details (Bank & Branch name, Account Number, IFS Code) - Not available (Mandatory)

6. Specimen Signature - Not available (Mandatory - requires Form ISR-2)

7. Nomination details - Not available (Optional - requires Form SH-13)

8. Declaration to opt out of nomination - Not available (Optional - requires Form ISR-3 if opting out)

Submission Methods:

Shareholders can submit required documents through multiple channels:

  • By producing originals to authorized personnel at RTA office (shareholder must visit in person for In-Person Verification)
  • By furnishing original/photocopies of documents duly self-attested with date
  • Via email to einward.ris@kfintech.com (if email already registered with RTA)
  • By uploading KYC documents with e-sign on RTA's website: https://ris.kfintech.com/clientservices/isc/

Additional Information:

  • Forms are available on RTA's website: https://ris.kfintech.com/clientservices/isc/isrforms.aspx and company website: https://www.oseaspre.com/investors.htm
  • Unclaimed dividends can be claimed after completing mandatory KYC using Form ISR-1
  • Shareholders are encouraged to dematerialize physical holdings for benefits of transfer and market liquidity
  • RTA contact: Ms. Sharmila Amin, einward.ris@kfintech.com, 040 67162222, Toll Free: 1800-309-4001
  • RTA office address: KFin Technologies Limited, Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana–500032

The disclosure is signed by Ganesh S. Pardeshi, Company Secretary (Membership No.: A29080) on behalf of Oseaspre Consultants Limited.