Silver Pearl Hospitality & Luxury Spaces Ltd has officially notified BSE Limited that it is exempt from submitting an Annual Secretarial Audit Report for the financial year ended March 31, 2026. The exemption is granted under SEBI (Listing Obligations and Disclosures Requirements) Regulation 24A.

Regulatory Exemption Framework

The company's exemption is based on SEBI LODR Regulation 15(2)(b), which provides specific relief to certain categories of listed entities. According to this regulation, corporate governance provisions specified in multiple regulations do not apply to companies meeting specific criteria.

SME Platform Benefits

Silver Pearl Hospitality & Luxury Spaces Ltd qualifies for the exemption due to its listing on the SME Board of BSE. This platform-specific exemption relieves SME companies from various compliance burdens that apply to main board listed entities.

The exempted corporate governance provisions include:

• Board composition requirements
• Audit committee specifications
• Nomination and remuneration committee mandates
• Risk management committee requirements
• Annual secretarial audit obligations

Official Communication

The company's Managing Director, Rajesh Kumar Negi (DIN: 08131019), signed the official communication to BSE on April 10, 2026. The notification formally requests BSE to acknowledge and record the non-applicability of Regulation 24A compliance for the financial year 2026.

This regulatory exemption allows the company to focus resources on business operations rather than extensive compliance requirements typically mandated for larger listed entities.

Silver Pearl Hospitality & Luxury Spaces Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The regulatory filing, submitted on April 9, 2026, was facilitated through the company's Registrar and Transfer Agent, Purva Sharegistry (India) Private Limited.

Depository Compliance Certificate Details

The certificate confirms the company's compliance with dematerialization requirements during Q4FY26. Purva Sharegistry, holding SEBI registration number INR000001112 as Category 1 Registrars to IPO & Share Transfer Agents, issued the confirmation certificate addressing the regulatory obligations under the depositories framework.

Dematerialization Activity Status

The detailed report indicates no dematerialization activity occurred during the quarter. The share certificate dematerialization summary for the period shows NIL entries across all parameters including folio numbers, shareholder names, certificate numbers, and share quantities.

Filing Authorization and Compliance

Managing Director Rajesh Kumar Negi, holding DIN 08131019, digitally signed and authorized the regulatory submission. The filing was formally addressed to the Corporate Services department of BSE Limited, referencing the company's scrip code 543536 under the SME segment. Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified the compliance status on behalf of the RTA.

The submission ensures the company maintains its regulatory compliance status with SEBI's depository regulations, specifically addressing the quarterly reporting requirements for dematerialization activities and confirming adherence to prescribed timelines for processing security certificates.