PAN Electronics (India) Ltd has formally declared its exemption from submitting the Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations for the financial year ended March 31, 2026. The company communicated this declaration to BSE Limited through a letter dated April 5, 2026.

Exemption Criteria and Regulatory Basis

The company's exemption is based on specific financial thresholds outlined in regulatory provisions. PAN Electronics (India) Ltd stated that its paid-up equity share capital does not exceed ₹10 crore and net worth does not exceed ₹25 crore as on the last day of the previous financial year 2025-26.

Regulatory Framework

The exemption is claimed under Regulation 15(2) of SEBI (LODR) Regulations, 2015. Consequently, Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Amendment Regulations, 2018, which mandates the submission of Annual Secretarial Compliance Reports, does not apply to the company.

The declaration references multiple BSE circulars that support this exemption:

• BSE Circular no. LIST/COMP/10/2019-20 dated February 8, 2019
• BSE Circular dated May 9, 2019
• BSE Circular dated May 14, 2019
• BSE Notice No. 20230316-14 dated March 16, 2023
• Notice No. 20230410-41 dated April 10, 2023

Company Leadership and Communication

The declaration was signed by Gullu Gellaram Talreja, Managing Director of PAN Electronics (India) Ltd, who holds DIN 01740145. The formal communication was addressed to the Corporate Relationship Department of BSE Limited.

Company Details

PAN Electronics (India) Limited operates from its registered office located at #16B, Peenya Industrial Area Phase-1 Pipeline Road, Bengaluru, Karnataka 560058. The company also maintains a factory at #1E, Peenya Industrial Estate 1st Main Road, Peenya 2nd Phase, Bengaluru, Karnataka 560058. The company was incorporated in 1982 with CIN L00309KA1982PLC004960.

PAN Electronics (India) Limited has submitted its mandatory regulatory disclosure to BSE Limited, confirming compliance with SEBI's transparency requirements for the financial year ended March 31, 2026. The disclosure, filed on April 05, 2026, addresses the company's adherence to substantial acquisition and takeover regulations.

Promoter Declaration Details

The disclosure was made under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Managing Director and promoter Gullu Gellaram Talreja submitted the declaration confirming no encumbrance activities during the specified period.

Regulatory Compliance Statement

The promoter's declaration specifically states that no encumbrance was made, directly or indirectly, on shares held during the financial year ended March 31, 2026. This annual disclosure ensures transparency in promoter shareholding activities and maintains compliance with SEBI's regulatory framework.

Company Information

PAN Electronics (India) Limited operates from its registered office in Peenya Industrial Area Phase-1, Bengaluru, Karnataka. The company maintains both its corporate headquarters and manufacturing facility in the Peenya industrial region of Bengaluru.

This disclosure represents standard regulatory compliance for listed companies, ensuring stakeholder transparency regarding promoter shareholding activities and maintaining adherence to SEBI's substantial acquisition regulations.