Varyaa creations Limited has notified BSE Limited that it is exempt from submitting the Annual Secretarial Compliance Report for the financial year ended 31st March, 2026. The company's exemption is based on its listing status on the SME Exchange, which provides specific regulatory relief under SEBI guidelines.

Regulatory Exemption Details

The exemption is granted under Regulation 15(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation specifically states that corporate governance provisions under various regulations, including 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27, and specific clauses of regulation 46 and Schedule V, do not apply to listed entities on SME Exchange.

Company Communication

Varyaa Creations Limited formally communicated this exemption to BSE Limited on 8th April, 2026. The notification was signed by Director Pooja Naheta (DIN: 03548285) and submitted to BSE's Phiroze Jeejeebhoy Towers office in Mumbai.

The company specifically referenced SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, which provides additional guidance on the Annual Secretarial Compliance Report requirements. Since Varyaa Creations falls under the ambit of Regulation 15(2)(b) of SEBI (LODR) Regulations, 2015, the requirement to submit this report is not applicable.

SME Exchange Benefits

Companies listed on SME Exchange receive regulatory relief from various corporate governance requirements that apply to main board listed companies. This exemption allows smaller enterprises to focus on business operations while maintaining essential compliance standards appropriate for their scale and structure.

Varyaa creations Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, fulfilling its regulatory obligations under SEBI guidelines. The submission, made on April 8, 2026, demonstrates the company's commitment to maintaining transparent compliance with market regulations.

Regulatory Compliance Details

The certificate was filed pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation requires companies to provide quarterly confirmations regarding the status of their shareholding patterns and any dematerialisation activities.

Share Dematerialisation Status

Bigshare Services Private Limited, serving as the company's registrar and share transfer agent, confirmed that Regulation 74(5) is not applicable to Varyaa Creations Limited. The confirmation was issued on April 4, 2026, stating that the entire holding of the company's shares remains in dematerialised form.

The registrar specifically noted that no requests for rematerialisation were received from any company members during the quarter ended March 31, 2026. This indicates complete adherence to electronic shareholding practices among all investors.

Corporate Governance

The compliance certificate was signed by Pooja Naheta, Director of Varyaa Creations Limited, with DIN 03548285. The digital signature was applied on April 8, 2026, at 12:17:23 +05'30', ensuring proper authentication and timing of the regulatory submission.

The company maintains its registered office at 11, 3rd Floor, Plot 5/1721, Kailash Darshan, Jagannath Shankarseth Marg, Gamdevi, Mumbai – 400007. This quarterly filing represents part of the company's ongoing commitment to regulatory compliance and transparent corporate governance practices.