Quantum Digital Vision (India) Ltd. Claims Exemption from Annual Secretarial Compliance Report for FY26

Quantum Digital Vision (India) Ltd. has notified the Bombay Stock Exchange (BSE) that it will not be submitting an Annual Secretarial Compliance Report for the financial year ended March 2026, citing regulatory exemptions under SEBI regulations.

Regulatory Exemption Details

The company has informed BSE that the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 is not applicable to its operations. This exemption is based on the company's eligibility under specific regulatory thresholds.

Exemption Parameter: Details Regulation: SEBI (LODR) Regulation 15(2) Paid-up Equity Capital Threshold: Not exceeding ₹10 crores Net Worth Threshold: Not exceeding ₹25 crores Reference Period: Previous financial year

Corporate Governance Provisions

Under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, corporate governance provisions do not apply to listed entities that meet specific financial criteria. The regulation exempts companies having paid-up equity share capital not exceeding ₹10 crores and net worth not exceeding ₹25 crores, as measured on the last day of the previous financial year.

Official Communication

The notification was formally communicated to BSE on April 13, 2026, through a letter signed by Shakuntala Panna Dassani, Director of the company. The communication referenced BSE Scrip Code No. 530281 and included the company's CIN: L35999MH1980PLC304763.

Communication Details: Information Date: April 13, 2026 Signatory: Shakuntala Panna Dassani Designation: Director DIN: 07136389 BSE Scrip Code: 530281

The company emphasized that due to its exemption status under the SEBI regulations, it is not required to comply with the Annual Secretarial Compliance Report requirements that typically apply to larger listed entities.

Quantum Digital Vision (India) Ltd has fulfilled its regulatory obligations by submitting the mandatory confirmation certificate under SEBI regulations for the quarter ended March 31, 2026. The Mumbai-based company completed this compliance requirement as part of its ongoing adherence to securities market regulations.

Regulatory Compliance Details

The company submitted its confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 to BSE Limited on April 13, 2026. This quarterly submission is a mandatory requirement for listed companies to ensure proper handling of dematerialization processes.

Parameter: Details Regulation: SEBI (Depositories and Participants) Regulations 2018, Section 74(5) Quarter Ended: March 31, 2026 Submission Date: April 13, 2026 BSE Scrip Code: 530281 CIN: L35999MH1980PLC304763

Certificate Issuance and Verification

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 01, 2026. The RTA confirmed compliance with dematerialization procedures for physical share certificates received during the quarter.

The certificate specifically confirms two critical compliance aspects:

Securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed

Certificates have been duly verified, mutilated, cancelled, and the depository name substituted in records as registered owner within the stipulated 15-day period

Corporate Governance

Director Shakuntla Panna Dassani (DIN: 07136389) digitally signed and submitted the compliance documents to BSE Limited. The submission was addressed to the Department of Corporate Services at BSE's P.J. Towers location in Mumbai.

Company Details: Information Registered Office: 406 S.V Road Vile Parle West Mumbai 400056 Maharashtra Contact: 022-2684 6530 Email: info@dassanigroup.com Website: www.qdvil.in

Operational Address Update

The RTA correspondence indicates the company's operational address as 416, Hubtown Solaris N S Phadke Road, Andheri East, Mumbai 400069, Maharashtra, showing the company's presence in Mumbai's business district.

This quarterly compliance submission demonstrates Quantum Digital Vision (India) Ltd's commitment to maintaining regulatory standards and ensuring transparent handling of shareholder securities through proper dematerialization processes.

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