ITCONS E-Solutions Ltd has notified BSE about the non-applicability of Annual Secretarial Compliance Report under Regulation 24A for the financial year ended March 31, 2026. The company cited its SME Exchange listing as the basis for this regulatory exemption.

Regulatory Exemption Details

According to the company's communication dated April 10, 2026, the exemption is governed by Regulation 15 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation provides relief from corporate governance provisions for specific categories of listed entities.

Corporate Governance Provisions Exempted

The exemption covers multiple regulations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

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

Company Communication

The notification was signed by Pooja Gupta, Company Secretary & Compliance Officer, and submitted to BSE's Corporate Relationship Department. The company emphasized that since it has listed its specified securities on the SME Exchange, the Annual Secretarial Compliance Report filing requirement under Regulation 24A does not apply for FY26.

This regulatory communication ensures transparency with the exchange regarding the company's compliance obligations and provides clarity on the exemptions available to SME Exchange-listed entities.

ITCONS e-Solutions Ltd has filed its mandatory annual disclosure under SEBI regulations with BSE Limited, providing transparency on promoter shareholding and compliance with regulatory requirements for the financial year ended March 31, 2026.

Regulatory Compliance Filing

The company submitted its disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 on April 06, 2026. Company Secretary and Compliance Officer Pooja Gupta signed the submission to BSE's Corporate Relationship Department, ensuring adherence to mandatory disclosure norms.

Promoter Shareholding Details

The disclosure reveals key information about the promoter group's stake in the company:

Gaurav Mittal, acting on behalf of the promoter and promoter group, confirmed that the group held 58,12,197 shares as on March 31, 2026. Importantly, the disclosure states that no encumbrance was made on shares, directly or indirectly, during the financial year ended March 31, 2026.

Company Information

ITCONS e-Solutions Ltd, formerly known as ITCONS E-Solutions Private Limited, operates from its registered office at 3rd Floor, B-10, Bajaj Bhawan, Jamna Lal Bajaj Marg, Sector-3, Noida. The company is listed on BSE SME Exchange under scrip code 543806 with the symbol ITCONS.

Regulatory Framework

The SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 mandate such disclosures to ensure transparency in shareholding patterns and protect investor interests. Regulation 31(4) specifically requires promoters to disclose their shareholding details annually, providing stakeholders with clear visibility into ownership structures and any changes in promoter holdings.