Compliance Certification
Company Secretary Renu Malik (Membership No. 65314) certified that the company maintains a Structured Digital Database that meets all SEBI requirements:
- Database Existence: YES - Company has a Structured Digital Database in place
- Access Control: YES - Controlled access with names and PAN of authorized personnel
- UPSI Capture: YES - All Unpublished Price Sensitive Information disseminated in previous quarter captured
- Detailed Records: YES - System captures nature of UPSI along with date and time
- Internal Maintenance: YES - Database maintained internally with audit trail
- Non-tamperable: YES - Database is non-tamperable with 8-year record retention capability
- Additional Measures: YES - Additional measures ensure non-tamperability
Operational Details
The company was required to capture 1 UPSI event during the quarter ended June 30, 2026 and successfully captured this required event.
Signatories and Authentication
- Submitted by: Rohan Mohan Agarwal, Director (DIN: 08592184)
- Certified by: Renu Malik, Company Secretary
- Place of Certification: Delhi