Innokaiz India Limited has officially informed the Bombay Stock Exchange about the non-applicability of Annual Secretarial Compliance Report requirements under SEBI regulations for the financial year 2025-26. The declaration, dated 13th April, 2026, clarifies the company's regulatory compliance status based on its SME listing.

Regulatory Exemption Details

The company's declaration is grounded in Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation provides specific exemptions for entities listed on SME exchanges from various compliance requirements.

Scope of SEBI Regulatory Exemptions

Under Regulation 15(2), SME-listed entities are exempted from compliance with multiple SEBI regulations. The exemptions cover a comprehensive range of corporate governance and disclosure requirements that typically apply to main board listed companies.

The specific regulations from which SME entities are exempted include:

• Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, and 27
• Clauses (b) to (i) of sub-regulation (2) of regulation 46
• Para C, D and E of Schedule V of SEBI LODR Regulations, 2015

Company Leadership and Authorization

The declaration was authorized and signed by Managing Director Balakrishnan Sukumarbalakrishnan, who holds DIN: 06464374. The formal communication was addressed to the Listing Department of Bombay Stock Exchange Limited at Phirozee Jeejeebhoy Towers, Dalal Street.

Compliance Status Confirmation

Innokaiz India Limited's declaration serves as an official confirmation of its compliance status for FY26. The company emphasized that being listed on the BSE SME exchange automatically exempts it from the Annual Secretarial Compliance Report requirements under Regulation 24A.

The declaration was submitted to BSE for information and record purposes, ensuring transparency in the company's regulatory compliance approach. This formal communication helps maintain clear documentation of the company's adherence to applicable SEBI regulations while clarifying exemptions based on its listing category.

Innokaiz India Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange for the quarter ended March 31, 2026, pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the mandatory certificate on April 8, 2026, through its Managing Director Balakrishnan Sukumarbalakrishnan (DIN: 06464374). The filing was directed to the Listing Department of Bombay Stock Exchange Limited as part of the company's ongoing regulatory obligations.

Certificate Details

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 4, 2026. The certificate confirms that Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is not applicable to Innokaiz India Limited for the specified quarter.

Share Holding Status

The certificate highlights that the entire shareholding of Innokaiz India Limited remains in dematerialised form. Bigshare Services confirmed that no requests for rematerialisation were received from any company members during the quarter ended March 31, 2026.

Company Information

Innokaiz India Limited is registered with ISIN code INE0LDI01022 and maintains its registered address at Door No 43 Old No 22, Real Enclave Flat No 1, Street Nungambakkam, Chennai, PIN – 600034. The compliance filing demonstrates the company's adherence to SEBI's regulatory framework for depositories and participants.

The submission of this certificate fulfills the company's quarterly reporting obligations under SEBI regulations, ensuring transparency in share holding patterns and dematerialisation status for stakeholders and regulatory authorities.