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.

Shayona engineering Limited has announced a key leadership appointment, naming Ms. Bhumi Sagar Mehta as the company's new Company Secretary & Compliance Officer. The appointment, effective April 8, 2026, was approved by the Board of Directors during their meeting held on the same date.

Official Regulatory Filing

The company submitted an official intimation to BSE Limited under Regulation 30 of SEBI (LODR) Regulations, 2015, confirming the appointment of Ms. Bhumi Sagar Mehta (ACS: A55215) as Company Secretary & Compliance Officer and Key Managerial Personnel. The notification was signed by Managing Director Vipul Solanki (DIN: 07722506) and includes comprehensive disclosure requirements.

Professional Background and Qualifications

Ms. Bhumi S. Mehta brings substantial expertise to her new role at Shayona Engineering Limited. She is a Member of the Institute of Company Secretaries of India and holds a Masters in Commerce from Sardar Patel University, Vidhyannagar. Her professional background demonstrates strong competency in regulatory compliance and corporate governance.

Experience and Compliance Expertise

With 6 years of professional experience, Ms. Mehta demonstrates proficiency in ensuring corporate compliance with statutory and legal provisions. Her expertise encompasses various regulatory frameworks including the SEBI Act, Companies Act, regulatory compliance procedures, and statutory filing requirements. This experience positions her well to handle the compliance responsibilities of a listed company.

Corporate Governance Framework

The appointment notification was submitted with comprehensive details as required under the SEBI Circular dated July 13, 2023, demonstrating the company's commitment to transparent corporate governance. The disclosure includes all mandatory information under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, ensuring full regulatory compliance.

This strategic appointment reinforces Shayona Engineering Limited's focus on strengthening its compliance framework and corporate governance structure through experienced leadership in regulatory affairs. The company operates from its corporate office and work units in Vadodara and specializes in turnkey project machinery, die-moulds, industrial structure fabrication works, and manufacturing of PVC-HDPE pipes and fittings.