Shayona Engineering Limited has officially notified BSE Limited regarding the non-applicability of corporate governance provisions under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2026. The communication was submitted on April 15, 2026, by Company Secretary and Compliance Officer Bhumi Mehta.

Regulatory Exemption Details

The company has clarified that provisions relating to submission of Corporate Governance Report under Regulation 27(2) of SEBI LODR Regulations are not applicable to its operations. This exemption is specifically granted under Regulation 15(2) of SEBI LODR Regulations, which provides relief to entities listed on SME exchanges.

SME Platform Listing Benefits

Shayona Engineering's shares are listed on the SME Platform of BSE Limited, which qualifies the company for specific regulatory exemptions. The SEBI LODR Regulations recognize that companies listed on SME exchanges operate under different compliance frameworks compared to main board listings.

The exemption covers compliance with Corporate Governance Provisions as specified in multiple regulations and clauses, providing operational flexibility to SME-listed companies while maintaining essential disclosure requirements.

Company Information

Corporate Governance Report Status

Based on the regulatory exemption, Shayona Engineering Limited is not required to submit the Corporate Governance Report for the quarter ended March 31, 2026. This notification ensures transparency with stakeholders while confirming compliance with applicable SEBI regulations for SME-listed entities.

The company has requested BSE Limited to take this information on record, maintaining proper regulatory communication protocols despite the exemption from corporate governance reporting requirements.

Shayona Engineering Ltd has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026, to BSE Limited. The submission, dated April 11, 2026, demonstrates the company's adherence to regulatory requirements governing depositories and participants.

Regulatory Compliance Details

The certificate was submitted pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Bhumi Mehta signed the submission letter, which was digitally authenticated on April 11, 2026, at 14:50:03 +05'30'.

Registrar Certification

KFin Technologies Ltd, acting as the Registrar to an Issue and Share Transfer Agent for Shayona Engineering Limited, provided the necessary certification dated April 1, 2026. Assistant Vice President Sharmila Hemant Amin signed the certificates on behalf of KFin Technologies.

The registrar certified that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, were furnished to all stock exchanges where the company's shares are listed, as required under SEBI regulations.

Depository Communications

KFin Technologies submitted identical certificates to both major depositories:

• National Securities Depository Limited (NSDL) at Trade World, Kamala Mills Compound, Lower Parel, Mumbai
• Central Depository Services (India) Limited (CDSL) at Marathon Futurex, Lower Parel (East), Mumbai

Both certificates, referenced as KFIN/SHEN/NSDL/74(5) E/1 and KFIN/SHEN/CDSL/74(5) E/1 respectively, were dated April 1, 2026.

Company Operations

Shayona Engineering Ltd operates as a specialist in turnkey project machinery, die-moulds, industrial structure fabrication works, and manufacturing of PVC-HDPE pipes and fittings. The company maintains its corporate office and Work Unit 1 at 113/1 GIDC Makarpura, Vadodara - 390010, with Work Unit 2 located at Survey No. 488, Near Uline Pack LLP, Por - Kayavarohan Road, Menpura - 391243.

This quarterly submission reflects the company's ongoing commitment to maintaining transparency and regulatory compliance in its securities operations, ensuring proper documentation of all dematerialization and rematerialization activities during the reporting period.