Asia Pack Limited has notified BSE Limited about its exemption from certain corporate governance compliance requirements under SEBI regulations for the financial year 2025-26. The company's communication, dated April 11th, 2026, formally declares its non-applicability status for the Secretarial Compliance Report mandated under Regulation 24A.

Regulatory Exemption Framework

Under Regulation 15(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, specific corporate governance provisions do not apply to certain categories of listed entities. The exemption covers regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 26A, 27, and various clauses under Regulation 46 and Schedule V.

The regulatory framework provides exemptions for:

• Listed entities with paid-up equity share capital not exceeding Rs. 10 crore and net worth not exceeding Rs. 25 crore as on the last day of the previous financial year
• Listed entities with specified securities on the SME Exchange

Company's Financial Position

Asia Pack Limited qualifies for exemption under the first category based on its financial metrics as of March 31st, 2025. The company's financial parameters demonstrate its eligibility for regulatory relief from extensive corporate governance requirements.

Compliance Communication

The formal notification was submitted by Company Secretary and Compliance Officer Lakshit Samar (Membership No. A64788) to BSE's Corporate Relationship Department. The communication specifically addresses the non-applicability of Regulation 24A, which mandates the submission of Secretarial Compliance Reports for eligible companies.

The company has requested BSE to acknowledge the exemption status, update their records, upload the information on their website, and inform stock exchange members about this regulatory position. This exemption will remain applicable for the financial year ended March 31st, 2026, based on the company's financial position as of the previous year-end.

Asia pack Limited has submitted its quarterly compliance certificate to BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The certificate was filed on April 4, 2026, by Lakshit Samar, Company Secretary and Compliance Officer (Membership No. A64788). The submission was made to BSE Limited's Corporate Relationship Department, where Asia Pack Limited trades under scrip code 530899.

Certificate Details

RTA Confirmation

Bigshare Services Private Limited, serving as the Registrar and Share Transfer Agent (RTA) for Asia Pack Limited, issued the compliance certificate. The RTA confirmed that securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed and confirmed to the depositories.

Compliance Verification

The certificate confirms several key compliance aspects:

• Securities received for dematerialization were accepted or rejected appropriately
• All securities comprised in the certificates have been listed on the stock exchange
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days when found valid

Company Information

Asia Pack Limited operates with CIN L74950RJ1985PLC003275 and maintains its registered office at 3rd Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan. The company's compliance filing demonstrates adherence to SEBI regulations governing depository operations and participant requirements for the quarter ended March 31, 2026.