iCodex Publishing Solutions Limited has filed a certificate of non-applicability for corporate governance provisions with BSE Limited, confirming its exemption status for the period ended 31st March 2026. The filing, dated 16th April 2026, was submitted by Company Secretary and Compliance Officer Nandini Kanak Shah.

Regulatory Exemption Details

Under Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company qualifies for exemption from corporate governance provisions. The exemption applies to listed entities that have listed their specified securities on the SME Exchange.

Exempted Compliance Requirements

The exemption covers compliance with corporate governance provisions specified in multiple regulations including Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and specific clauses of Regulation 46 and Schedule V.

Specifically, the company is not required to submit the following documents for the period ended 31st March 2026:

• Annual Secretarial Compliance Report under Regulation 24A
• Corporate Governance Report under Regulation 27(2)

Future Compliance Commitment

The company has undertaken to comply with corporate governance requirements whenever these regulations become applicable at a later date. iCodex Publishing Solutions Limited has committed to meet the requirements within the timelines prescribed under the regulations when they become applicable to the company.

Company Information

The filing was signed digitally by Nandini Kanak Shah, Company Secretary and Compliance Officer with Membership Number ACS 79747. The document was submitted to BSE Limited's Listing Compliance & Legal Regulatory department at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Icodex publishing solutions Limited has issued a formal response to BSE regarding inquiries about significant movement in its share price, confirming compliance with regulatory requirements and attributing the price changes to market conditions.

BSE Clarification Response

The company responded to BSE's clarification request dated April 6, 2026, through a formal communication on April 8, 2026. Company Secretary and Compliance Officer Nandini Kanak Shah addressed the stock exchange's concerns about unusual price movement in the company's shares.

Regulatory Compliance Statement

Icodex Publishing Solutions emphasized its adherence to SEBI (LODR) Regulations, 2015, stating that the company has been promptly informing the stock exchange of all events and information that may impact its operations or performance. The company specifically mentioned that it has been sharing all price-sensitive information as required from time to time.

The management clarified that there is no undisclosed price-sensitive information or pending announcements that could influence the share price behavior. The company assured that no material information has been withheld that could impact share price movements.

Market-Driven Movement

The company attributed the share price movement to market-driven factors and prevailing market conditions. Management stated that the company has neither control over nor knowledge of specific reasons behind the price fluctuations, emphasizing the external nature of the factors influencing share performance.

Future Compliance Commitment

Icodex Publishing Solutions reaffirmed its commitment to maintaining transparency with stock exchanges. The company assured continued prompt disclosure of all material events, information, and actions as mandated under SEBI (LODR) Regulations, 2015, demonstrating its dedication to regulatory compliance and investor transparency.