Anna Infrastructures Limited has notified the Bombay Stock Exchange (BSE) that it will not be submitting the Annual Secretarial Compliance Report for the financial year ended March 31, 2026, citing regulatory exemptions under SEBI guidelines.

Regulatory Exemption Details

The company has claimed exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. This regulation provides relief to smaller listed entities from certain corporate governance provisions.

Compliance Report Non-Applicability

The Annual Secretarial Compliance Report requirement falls under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulations, 2018, read with BSE Circular dated May 9, 2019. Anna Infrastructures Limited has stated that this requirement is not applicable to the company due to its exempted status.

Company Information and Authorization

The notification was formally submitted to BSE on April 17, 2026, and was digitally signed by Anil Kumar Agarwal, Whole Time Director of the company.

The company has requested BSE to take this exemption notification on record, formally documenting its non-compliance with the Annual Secretarial Compliance Report requirement for FY26 based on the regulatory exemptions available to smaller listed entities.

Anna Infrastructures Limited has submitted its mandatory annual disclosure to BSE Limited, confirming that promoters have maintained zero share encumbrance throughout the financial year ended March 31, 2026. The disclosure fulfills regulatory requirements under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Regulatory Compliance Filing

The company filed its yearly disclosure under Regulation 31(4) of SEBI (SAST) Regulations on April 06, 2026. Company Secretary and Compliance Officer Ayesha Jain Mahajan submitted the formal communication to BSE Limited's Department of Corporate Services, ensuring adherence to mandatory disclosure timelines.

Promoter Share Encumbrance Status

Promoter Ashok Kumar Mittal, representing the promoter group, confirmed comprehensive details regarding share encumbrance status:

The disclosure covers all promoters and persons acting in concert with Anna Infrastructures Limited, providing complete transparency regarding shareholding arrangements.

Corporate Governance Framework

The filing demonstrates the company's commitment to regulatory compliance and corporate governance standards. Ashok Kumar Mittal, serving as Director with DIN 00320504, submitted the declaration on behalf of the entire promoter group, ensuring comprehensive coverage of all related parties.

Company Information

Anna Infrastructures Limited operates with CIN L65910UP1993PLC070612 and maintains its registered office at Shop No. 1 & 3, E-14/6 First Floor, Shanta Tower, Sanjay Place, Agra-282002. The company's shares trade on BSE under scrip code 530799, providing investors with transparent access to shareholding information through regular regulatory disclosures.