Si capital & financial services Limited has issued a clarification to BSE regarding its non-applicability status under SEBI Regulation 24A. The company has confirmed that it is exempt from submitting the Annual Secretarial Compliance Report based on specific financial thresholds prescribed under the regulation.

Exemption Criteria and Compliance Status

The company has clarified its exemption status based on two key financial parameters as prescribed under SEBI regulations:

These thresholds are measured as on the last day of the previous financial year, and the company meets both criteria for exemption from Regulation 24A requirements.

Regulatory Framework and BSE Circulars

The exemption is governed by SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, specifically Regulation 24A. The company has referenced two BSE circulars that provide guidance on this exemption:

• BSE Circular No. LIST/COMP/10/2019-20 dated May 9, 2019
• BSE Circular No. LIST/COMP/12/2019-20 dated May 14, 2019

These circulars outline the provisions under which companies with smaller paid-up capital and net worth are exempted from submitting the Annual Secretarial Compliance Report.

Company Communication Details

The clarification was communicated to BSE on April 14, 2026, and was signed by Sujith K Ravindranath, Company Secretary & Compliance Officer. The communication was addressed to the General Manager - DCS, Listing Operations – Corporate Service Dept. at BSE Limited, referencing the company's scrip code 530907.

This clarification serves to inform stakeholders and maintain transparency regarding the company's compliance obligations under SEBI regulations. The exemption allows smaller companies to focus resources on core business operations while maintaining appropriate regulatory oversight proportional to their size and market presence.

Si capital & financial services Limited has filed its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate submission represents a mandatory regulatory requirement for companies with listed securities.

Regulatory Compliance Certificate

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 6, 2026. The certificate was addressed to three key market infrastructure institutions:

Confirmation Details

The certificate was based on confirmation dated April 3, 2026, obtained from MUFG Intime India Private Limited, which serves as the Registrar and Share Transfer Agent of the company. MUFG Intime India Private Limited was formerly known as Link Intime India Private Limited.

Compliance Confirmations

The company confirmed adherence to two critical regulatory requirements:

• Securities that were dematerialized have been listed on the Stock Exchange where the earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and canceled after due verification, with the name of the depositories substituted in the register of members as the registered owner within the stipulated period

Authorization and Documentation

The certificate was signed by Sujith K Ravindranath, Company Secretary & Compliance Officer of Si Capital & Financial Services Limited. The corresponding confirmation from MUFG Intime India Private Limited was authorized by Ashok Shetty, Sr. Vice President-Corporate Registry.

Company Information

Si Capital & Financial Services Limited operates from its registered office at No. 28, Second Floor, New Scheme Road, Pollachi, Coimbatore, Tamil Nadu 642001. The company holds CIN L67190TZ1994PLC040490 and can be contacted at 04259-233304/05 or through info@sicapital.co.in .