Asia Capital Limited has formally notified BSE Limited about its exemption from filing the Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The communication, dated April 16, 2026, was signed by CS Prateek Sharma, Company Secretary and Compliance Officer.

Regulatory Exemption Details

The company has claimed exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation provides specific relief to smaller listed entities based on their financial parameters.

Compliance Requirements Waived

Under the claimed exemption, Asia Capital Limited is not required to comply with several corporate governance provisions. The waived regulations include:

• Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27
• Clause (b) to (i) and (t) of sub-regulation (2) of regulation 46
• Para C, D and E of Schedule V

Communication to Stock Exchange

The formal communication was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, referencing the company's scrip code 538777. The letter specifically mentioned that the Annual Secretarial Compliance Report under Regulation 24A, as per BSE Circular No. LIST/COMP/10/2019-20 dated May 9, 2019, is not applicable to the company.

Company Information

The notification represents a standard regulatory compliance communication where smaller listed companies inform stock exchanges about their exemption status from certain corporate governance requirements based on their size and financial parameters.

Asia capital Limited has submitted its mandatory compliance certificate to BSE Limited under SEBI (Depositories & Participants) Regulations, 2018 for the quarter and financial year ended March 31, 2026. The submission, made on April 10, 2026, fulfills the regulatory requirement under Regulation 74(5) of the SEBI regulations.

Regulatory Compliance Submission

The company filed the certificate with BSE Limited's Department of Corporate Services, referencing its scrip code 538777 and scrip ID ASIACAP. The submission was signed by CS Prateek Sharma, Company Secretary and Compliance Officer, bearing membership number A49283.

Registrar Confirmation Certificate

The compliance certificate includes a confirmation from Indus Sharesree Private Limited (formerly known as Indus Portfolio Private Limited), which serves as the company's Registrar and Share Transfer Agent. The confirmation certificate was issued on April 06, 2026, and signed by R S Kushwaha, Compliance Officer of Indus Sharesree.

Dematerialization Process Compliance

Indus Sharesree confirmed that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed. The registrar verified that:

• Securities received for dematerialization were confirmed to the depositories
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within the stipulated 15-day period

Company Information

Asia Capital Limited operates as a BSE-listed Non-Banking Financial Company (NBFC) with CIN L65993MH1983PLC342502. The company's registered office is located at 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhhai Patel Road, Vile Parle (West), Mumbai - 400056.

Indus Sharesree Private Limited, the company's registrar, maintains its registered office at 1st Floor, Gopal Complex, Civil Road, Rotak (Haryana) and corporate office at G-65 BALI NAGAR NEW DELHI-110015. The registrar holds membership with NSE, BSE, and MCX, and serves as a depository participant for both NSDL and CDSL.