Integra Capital Limited has notified BSE Limited about its exemption from submitting the Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The company has claimed this exemption under Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Exemption Criteria and Financial Position

The company qualifies for the exemption based on its financial parameters falling below the prescribed regulatory thresholds. Integra Capital Limited meets both criteria required for the exemption under the SEBI regulations.

The paid-up equity share capital amounts to Indian Rupees Four Crores Eighty-Five Lakhs Fourteen Thousand Five Hundred Only, while the net worth stands at Indian Rupees Five Crores Two Lakhs Twenty Four Thousand Three Hundred Seventy Seven Only.

Regulatory Framework and Compliance

The exemption is granted pursuant to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. This circular relates to the format for Annual Secretarial Audit Report and Annual Secretarial Compliance Report for listed entities and their material subsidiaries.

Under this regulatory framework, the provisions of Regulation 24A of the SEBI LODR Regulations are not applicable to companies that meet the specified exemption criteria. Consequently, Integra Capital Limited is not required to submit the Annual Secretarial Compliance Report for FY26 to the stock exchange.

Corporate Communication

The notification was signed by Tarun Vohra, Managing Director (DIN: 00030470), on April 16, 2026. The company has formally communicated this exemption status to BSE Limited for information and record purposes, ensuring transparency in its regulatory compliance approach.

Integra Capital Limited has issued a formal confirmation to BSE Limited regarding its classification status under SEBI's regulatory framework for debt securities fund raising. The company has clarified that it does not qualify as a Large Corporate entity under the applicable SEBI circular dated October 19, 2023.

Regulatory Compliance Confirmation

In a communication dated April 14, 2026, Integra Capital Limited formally confirmed to the Department of Corporate Services at BSE Limited that it does not meet the criteria for Large Corporate classification. The confirmation specifically references SEBI circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, which pertains to fund raising by issuance of debt securities by large entities.

Company Communication Details

The formal communication was submitted to BSE Limited's Department of Corporate Services at Phiroze Jeejeebhoy Towers, Mumbai. The document was digitally signed by Tarun Vohra, Managing Director of Integra Capital Limited, on April 14, 2026, at 18:06:00 +05'30'. The communication serves as an official record for regulatory compliance purposes.

SEBI Framework Context

The referenced SEBI circular establishes specific criteria for identifying Large Corporate entities in the context of debt securities fund raising. Companies are required to assess their status against these criteria and make appropriate disclosures to stock exchanges. Integra Capital Limited's confirmation indicates that as of March 31, 2026, the company does not meet the threshold requirements specified in the regulatory framework.

This disclosure represents part of the company's ongoing regulatory compliance obligations and provides transparency to stakeholders regarding its classification status under current SEBI guidelines for debt securities issuance by large entities.