Ugro Capital Limited has submitted a compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018. This certificate pertains to the quarter ended December 31, 2025.

The certificate was received from MUFG Intime India Private Limited, the company's Registrar and Share Transfer Agent. It confirms that the securities received from depository participants for dematerialisation during the specified quarter were processed and confirmed with the depositories. Furthermore, it states that the securities comprised in the certificates have been listed on the stock exchanges where the company's earlier issued securities are listed.

The security certificates received for dematerialisation were confirmed or rejected, and those accepted were mutilated and cancelled after verification by the depository participant. The name of the depositories was substituted in the register of members as the registered owner within the prescribed timelines. The company has made this information available on its website.