Amin Tannery Limited has submitted its annual compliance certificate under SEBI Regulation 7(3) for the year ended March 31, 2026, to the Bombay Stock Exchange. The submission was made on April 6, 2026, by Company Secretary and Compliance Officer Sharad Chandra Shukla, fulfilling the company's regulatory obligations under SEBI listing requirements.

Compliance Certificate Details

The certificate was issued by KFin Technologies Limited, which serves as Amin Tannery's Registrar and Share Transfer Agent (RTA). The certification confirms that KFin Technologies maintains the necessary regulatory approvals and continues to provide compliant registry services to the leather manufacturing company.

RTA Service Confirmation

KFin Technologies Limited certified its continued compliance across multiple operational areas. The RTA holds and maintains its requisite certificate as a Category I Registrar & Share Transfer Agent with SEBI Registration No. INR000000221. The company handles all activities related to physical share transfer facilities and maintains comprehensive documentation for all physical transactions in accordance with applicable regulations.

Data Management and Operations

The certification confirms that KFin Technologies maintains investor data for shares held in electronic (Demat) form as received from depositories for a minimum period of one year. This compliance ensures proper record-keeping and investor service standards as mandated under SEBI regulations.

Corporate Information

Amin Tannery Limited operates as a government-recognized export house in the leather industry, with its registered office located in Kanpur and manufacturing facilities at the Leather Technology Park in Banthar, Unnao. The company maintains its listing obligations through regular compliance submissions to stock exchanges.

The certificate was signed by Rajitha Cholleti, Vice President of KFin Technologies Limited, from the company's Hyderabad operations center on April 2, 2026. This annual compliance certification demonstrates Amin Tannery's commitment to maintaining transparent corporate governance and regulatory adherence.

Amin tannery Ltd has filed its initial disclosure under the Securities and Exchange Board of India (SEBI) Large Corporate framework for the financial year 2026, confirming that it does not meet the criteria to be classified as a Large Corporate entity. The disclosure was submitted on April 4, 2025, in compliance with SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

Key Financial Position

The company's financial position as disclosed in the SEBI filing reveals a debt-free status. As of March 31, 2026, Amin Tannery Ltd reported nil outstanding borrowings, which is a significant factor in determining its non-applicability under the Large Corporate framework.

Regulatory Compliance Framework

Under the SEBI Large Corporate framework, entities identified as Large Corporates are required to raise a certain portion of their incremental borrowings through debt securities. The framework includes provisions for penalties in case of non-compliance, with a fine of 0.20% of the shortfall levied by the stock exchange at the end of a two-year block period.

Although Amin Tannery Ltd has confirmed its non-applicability under the Large Corporate criteria, the company has designated BSE as the stock exchange where any potential fine would be paid in case of shortfall in mandatory borrowings through debt markets, as required by the regulatory disclosure format.

Corporate Officers

The disclosure was signed by key corporate officers of the company:

• Company Secretary: Sharad Chandra Shukla (Email: share@amintannery.in )
• Chief Financial Officer: Habibullah Khan (Email: account@amintannery.in )

The filing represents part of the company's ongoing regulatory compliance obligations under SEBI guidelines, ensuring transparency in corporate borrowing practices and adherence to prescribed disclosure norms for listed entities.