Tirupati Fin-Lease Ltd has notified the Bombay Stock Exchange on April 13, 2026, regarding the non-applicability of SEBI Regulation 24A for secretarial compliance reporting requirements. The company confirmed that it falls below the prescribed thresholds that would mandate compliance with these regulatory provisions.

Regulatory Background

Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 requires listed entities to submit an Annual Secretarial Compliance Report to stock exchanges within 60 days from the end of each financial year. Additionally, companies must annex a Secretarial Audit Report with their Annual Report. This requirement was introduced through SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019.

Exemption Criteria

The company has confirmed its exemption status based on specific financial thresholds prescribed by SEBI:

Company Undertakings

Tirupati Fin-Lease Ltd has provided several confirmations and undertakings to the exchange:

• The company has reviewed its status regarding Regulation 24A applicability for the relevant financial year
• It does not meet the threshold criteria for mandatory compliance with Regulation 24A
• The company commits to promptly inform the exchange when Regulation 24A becomes applicable in any subsequent financial year

Compliance Framework

The intimation was submitted by Bajranglal Agarwal, Whole Time Director (DIN: 00605957), in accordance with Regulation 24A requirements and applicable SEBI circulars. The company has assured continued monitoring and compliance with applicable regulatory requirements as its business grows and financial parameters change.

This notification demonstrates the company's proactive approach to regulatory compliance and transparency with stock exchange requirements, even when seeking exemptions from specific provisions.

Tirupati fin-lease Limited has filed its annual compliance certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations with the Bombay Stock Exchange on April 13, 2026. The certificate pertains to the financial year ended March 31, 2026, and confirms the company's adherence to regulatory requirements for share transfer and related processes.

Regulatory Compliance Certificate Details

The certificate was issued by Mr. Jigneshkumar Dudhat of Jignesh Dudhat & Associates, a practicing Company Secretary with membership number F11210 and C.P. number 15775. The certification covers the examination of all share transfer forms, memorandum of transfers, registers, files, and other documents maintained by the company's registrar and transfer agent, Purva Sharegistry (India) Private Limited.

Share Transfer and Processing Activities

The certificate confirms compliance with SEBI regulations regarding share transfer processes during the specified period. According to the certification, the company has issued share certificates relating to share transfer deeds received during the period within the prescribed 15-day timeline from the respective date of lodgment, except those rejected on technical grounds.

However, the certificate notes that physical share transfers are not applicable as per MCA circular, since transfer in physical mode by public limited companies is banned except in cases where physical transfer of shares is required by operation of law.

Additional Compliance Areas

The certification also covers other share-related activities including:

• Share certificates for transmission requests
• Sub-division and consolidation processes
• Renewal and exchange of old certificates
• Endorsement of calls or allotment monies
• Issue of share certificates against REMAT requests

For the year ended March 31, 2026, the company reported nil activities in these categories. The certificate confirms that where applicable, such activities would be completed within 30 days from the respective date of lodgment, except those rejected on technical grounds.

Corporate Information

Tirupati Finlease Limited, with CIN L65910GJ1993PLC020576, operates from its registered office at B/10, Madhavpura Market, Near Police Commissioner Office, Shahibaug Road, Ahmedabad-380004. The certificate was submitted by Bajranglal Balkishan Agarwal, Whole Time Director with DIN 00605957, on behalf of the company.

This annual compliance certificate demonstrates the company's commitment to maintaining regulatory standards and transparency in its share transfer and related processes as mandated by SEBI regulations.