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SOURCE OF INFORMATION

SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 12-OCT-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: RESTRAINED FROM BUYING, SELLING OR DEALING IN SECURITIES OF KORE DIGITAL LTD., EITHER DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person CHAITANYA DOSHI

(PAN:CCWPD2229L)  
Click here to view complete history of this specific entity/person KORE DIGITAL PVT.LTD.

PAN:AADCK9543J
  		DID NOT PERFORM DUTIES AND RESPONSIBILITIES AS KEY MANAGERIAL PERSONNELS VIOLATING SECTION 27 OF SEBI ACT, 1992 AND REGULATIONS 4(1)(C), 4(1)(E), 4(1)(G),4(1)(H), 4(1)(J) AND 4(2)(E)(I) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF KORE DIGITAL LTD.   RESTRAINED FROM ACCESSING SECURITIES MARKET INCLUDING BY ISSUING PROSPECTUS, OFFER DOCUMENT OR ADVERTISEMENT SOLICITING MONEY FROM PUBLIC FOR ISSUE OF SECURITIES IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 17-SEP-2026 UNTIL FURTHER ORDERS

RESTRAINED FROM BUYING, SELLING OR DEALING IN SECURITIES OF KORE DIGITAL LTD., EITHER DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER FROM 17-SEP-2026 UNTIL FURTHER ORDERS

DIRECTED TO CO-OPERATE WITH SEBI IN INVESTIGATION BY FURNISHING ALL RELEVANT INFORMATION

DIRECTED SEBI TO APPOINT FORENSIC AUDITOR TO EXAMINE BOOKS OF ACCOUNTS

17-SEP-2026 		 
2
History of entity/person KASHMIRA DOSHI

(PAN:ADNPD3334N)  
Click here to view complete history of this specific entity/person KORE DIGITAL PVT.LTD.

PAN:AADCK9543J
  		DID NOT PERFORM DUTIES AND RESPONSIBILITIES AS KEY MANAGERIAL PERSONNELS VIOLATING SECTION 27 OF SEBI ACT, 1992 AND REGULATIONS 4(1)(C), 4(1)(E), 4(1)(G),4(1)(H), 4(1)(J) AND 4(2)(E)(I) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF KORE DIGITAL LTD.   RESTRAINED FROM ACCESSING SECURITIES MARKET INCLUDING BY ISSUING PROSPECTUS, OFFER DOCUMENT OR ADVERTISEMENT SOLICITING MONEY FROM PUBLIC FOR ISSUE OF SECURITIES IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 17-SEP-2026 UNTIL FURTHER ORDERS

RESTRAINED FROM BUYING, SELLING OR DEALING IN SECURITIES OF KORE DIGITAL LTD., EITHER DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER FROM 17-SEP-2026 UNTIL FURTHER ORDERS

DIRECTED TO CO-OPERATE WITH SEBI IN INVESTIGATION BY FURNISHING ALL RELEVANT INFORMATION

DIRECTED SEBI TO APPOINT FORENSIC AUDITOR TO EXAMINE BOOKS OF ACCOUNTS

17-SEP-2026 		 
3
History of entity/person RAVINDRA DOSHI

(PAN:ADNPD3332L)  
Click here to view complete history of this specific entity/person KORE DIGITAL PVT.LTD.

PAN:AADCK9543J
  		DID NOT PERFORM DUTIES AND RESPONSIBILITIES AS KEY MANAGERIAL PERSONNELS VIOLATING SECTION 27 OF SEBI ACT, 1992 AND REGULATIONS 4(1)(C), 4(1)(E), 4(1)(G),4(1)(H), 4(1)(J) AND 4(2)(E)(I) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF KORE DIGITAL LTD.   RESTRAINED FROM ACCESSING SECURITIES MARKET INCLUDING BY ISSUING PROSPECTUS, OFFER DOCUMENT OR ADVERTISEMENT SOLICITING MONEY FROM PUBLIC FOR ISSUE OF SECURITIES IN ANY MANNER EITHER DIRECTLY OR INDIRECTLY FROM 17-SEP-2026 UNTIL FURTHER ORDERS

RESTRAINED FROM BUYING, SELLING OR DEALING IN SECURITIES OF KORE DIGITAL LTD., EITHER DIRECTLY OR INDIRECTLY, IN ANY MANNER WHATSOEVER FROM 17-SEP-2026 UNTIL FURTHER ORDERS

DIRECTED TO CO-OPERATE WITH SEBI IN INVESTIGATION BY FURNISHING ALL RELEVANT INFORMATION

DIRECTED SEBI TO APPOINT FORENSIC AUDITOR TO EXAMINE BOOKS OF ACCOUNTS

17-SEP-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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