Jayshree Chemicals Submits Annual Secretarial Compliance Report for Year Ended 31st March 2026

Jayshree Chemicals Limited filed its Annual Secretarial Compliance Report for the year ended 31st March 2026 with BSE Ltd. on 2nd May 2026, in accordance with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report was prepared and issued by M/s Jaiswal A & Co., Company Secretaries, Kolkata, the designated Secretarial Auditor of the company. The submission was signed by Puja Guin, Company Secretary & Compliance Officer (ICSI Membership No. ACS: 29481).

Scope of Examination

M/s Jaiswal A & Co. examined all relevant documents, records, filings, and submissions made by Jayshree Chemicals to the stock exchange, along with the company's website and any other relevant documents, for the year ended 31st March 2026. The following SEBI regulations were assessed for applicability and compliance during the review period:

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Applicable
SEBI (Investor Protection and Education Fund) Regulations, 2009 — Applicable
SEBI (Prohibition of Insider Trading) Regulations, 2015 — Applicable
SEBI (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 — Applicable
SEBI (Depositories and Participants) Regulations, 2018 — Applicable to the extent applicable to the company
SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 — Not Applicable
SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 — Not Applicable
SEBI (Buyback of Securities) Regulations, 2018 — Not Applicable
SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 — Not Applicable
SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 — Not Applicable
SEBI (Delisting of Equity Shares) (Amendment) Regulations, 2016 — Not Applicable

Compliance Status: Key Findings

The secretarial auditor confirmed that Jayshree Chemicals maintained full compliance with all applicable SEBI regulations and circulars during the review period. The detailed compliance status across key parameters is presented below:

Parameter:	Compliance Status	Observations/Remarks
Secretarial Standards (CSAS-1 to CSAS-3)	Yes	Nil
Adoption & Timely Updation of Policies	Yes	Nil
Maintenance & Disclosures on Website	Yes	Nil
Disqualification of Directors (Sec-164, Companies Act 2013)	Yes	Nil
Details Related to Subsidiaries	NA	—
Preservation of Documents	Yes	Nil
Performance Evaluation of Board & Committees	Yes	Nil
Related Party Transactions	Yes	Nil
Disclosure of Events or Information (Regulation 30)	Yes	Nil
Prohibition of Insider Trading (Regulation 3(5) & 3(6))	Yes	Nil
Actions Taken by SEBI or Stock Exchanges	NA	No action taken during the review period
Additional Non-Compliances	NA	No additional non-compliances observed

Deviations and Prior-Year Observations

The report recorded nil deviations from applicable compliance requirements during the year ended 31st March 2026. Additionally, there were no pending observations from previous secretarial compliance reports requiring follow-up action, with the relevant section marked as Not Applicable.

The auditor also confirmed that there was no resignation of the Statutory Auditors during FY 2025-2026, in compliance with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019.

Auditor Details and Limitations

The report was issued by Arun Kumar Jaiswal, Proprietor, M/s Jaiswal A & Co., Company Secretaries, Kolkata (Membership No. 29827; C.P. No. 12281; UDIN: A029827H000085575; Peer Review Certificate No. 2636/2022), dated 13th April 2026. The auditor noted that the report is solely intended for compliance purposes under Regulation 24A(2) of the SEBI LODR Regulations, 2015, and does not constitute an audit or an expression of opinion on the financial records of the company. Responsibility for compliance with applicable laws and the authenticity of documents furnished rests with the management of Jayshree Chemicals.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.15%	0.0%	0.0%	0.0%	0.0%	+49.89%

Jayshree chemicals has submitted its quarterly compliance certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with BSE Limited on April 7, 2026, demonstrating the company's adherence to regulatory requirements for dematerialisation processes.

Regulatory Compliance Details

The certificate was issued by Niche Technologies Private Limited, serving as the company's Registrar and Share Transfer Agent. The document confirms that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories.

Parameter:	Details
Quarter Ended:	March 31, 2026
Filing Date:	April 7, 2026
Registrar:	Niche Technologies Private Limited
Regulation:	SEBI Regulation 74(5)

Certificate Confirmation

Niche Technologies Private Limited confirmed several key compliance aspects in their certificate dated April 6, 2026. The registrar verified that securities received for dematerialisation were properly accepted or rejected to the depositories, and that all securities included in the certificate have been listed on stock exchanges where the company's previously issued securities are traded.

Process Verification

The certificate also confirms that security certificates received for dematerialisation have been mutilated and cancelled after due verification. Additionally, the name of the depository has been substituted in the register of members as the registered owner, completing the dematerialisation process in accordance with regulatory requirements.

Filing and Distribution

The submission was signed by Puja Guin, Company Secretary and Compliance Officer, with ICSI Membership number ACS: 29481. Copies of the certificate were also sent to Central Depository Services (India) Limited and National Securities Depository Limited, ensuring comprehensive regulatory notification across all relevant depositories.