Date: 29th May 2026

Compliance Status Overview

Beardsell Limited submitted its Secretarial Compliance Report for the financial year ended March 31, 2026 (FY 2025-26) to the National Stock Exchange of India Ltd. The report was prepared pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Examination Scope and Methodology

The compliance examination was conducted by Brindha Amarnath, Practicing Company Secretary (CP No. 24087), who examined:

  • All documents and records made available by Beardsell Limited
  • Filings/submissions made by the listed entity to the Stock Exchanges
  • The company's website (www.beardsell.co.in)
  • Any other relevant documents/filings relied upon for the report

The review covered compliance with:

  • Securities and Exchange Board of India Act, 1992 and regulations thereunder
  • Securities Contracts (Regulation) Act, 1956 and rules/regulations thereunder

Specific Regulations Examined

The examination specifically covered:

  • SEBI (LODR) Regulations, 2015
  • SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
  • SEBI (Prohibition of Insider Trading) Regulations, 2015
  • Other applicable regulations and circulars/guidelines

The following regulations were noted as not applicable during the reporting period:

  • SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
  • SEBI (Buyback of Securities) Regulations, 2018
  • SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
  • SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021

Compliance Findings

Deviations and Non-Compliances

No deviations from compliance requirements were observed during the review period. The deviation table shows "NA" for all fields including Regulation/Circular No., Deviations, Action Taken, Type of Action, Details of Violation, Fine Amount, Observations/Remarks, Management Response, and Remarks.

Previous Report Actions

No actions were required to comply with observations from previous reports as no previous observations existed. The table shows "NA" for all fields related to previous report compliance.

Specific Compliance Areas

1. Secretarial Standards: The company complied with all applicable Secretarial Standards issued by ICSI (Status: YES, Observations: NIL)

2. Policy Adoption and Updates:

  • All applicable policies under SEBI Regulations were adopted with board approval
  • All policies were in conformity with SEBI Regulations and reviewed/updated on time

(Status: YES, Observations: NIL)

3. Website Maintenance and Disclosures:

  • The company maintains a functional website
  • Timely dissemination of documents/information in a separate website section
  • Accurate web-links provided in annual corporate governance reports

(Status: YES, Observations: NIL)

4. Director Disqualification: No directors were disqualified under Section 164 of Companies Act, 2013 (Status: YES, Observations: NIL)

5. Subsidiary Details:

  • Material subsidiary identification examined
  • Disclosure requirements for material and other subsidiaries examined

(Status: YES, Observations: NIL)

6. Document Preservation:

  • The company preserves and maintains records as prescribed under SEBI Regulations
  • Document disposal follows preservation and archival policy under SEBI LODR Regulations

(Status: YES, Observations: NIL)

7. Performance Evaluation:

  • The company conducted performance evaluation of the board, independent directors, and committees
  • Evaluations were conducted at the start of/during the financial year as prescribed

(Status: YES, Observations: NIL)

8. Related Party Transactions:

  • Prior approval of audit committee obtained for all related party transactions
  • No instances where prior approval was not obtained

(Status: YES, Observations: NIL)

9. Event Disclosure:

  • All required disclosures under Regulation 30 along with Schedule III of SEBI LODR Regulations provided
  • Disclosures made within prescribed time limits

(Status: YES, Observations: NIL)

10. Insider Trading Compliance:

  • The company complied with Regulation 3(5) & 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015

(Status: YES, Observations: NIL)

11. Regulatory Actions:

  • No actions taken against the listed entity, its promoters, directors, or subsidiaries by SEBI or Stock Exchanges

(Status: YES, Observations: NIL)

12. Statutory Auditor Resignation: Not applicable as no resignation occurred during the financial year

13. Additional Non-Compliances: No additional non-compliances observed for all SEBI regulations/circulars/guidance notes

(Status: NA, Observations: Nil)

Assumptions and Limitations

The report includes the following assumptions and limitations:

  • Compliance of applicable laws and authenticity of documents are management's responsibility
  • The examination is neither an audit nor an expression of opinion
  • Financial records and books of account were not verified for correctness
  • The report is solely for compliance purposes under Regulation 24A(2) of SEBI LODR Regulations
  • The report does not provide assurance on future viability or management efficacy

Certification Details

Place: Chennai

Date: 28.05.2026

Practicing Company Secretary: Brindha Amarnath

CP No.: 24087

UDIN: A064259H000527581

Peer Review Certificate No.: 4138/2023

Submission Details

The report was submitted to NSE by Kanhu Charan Sahu, Company Secretary of Beardsell Limited, on 29th May 2026. The information was also made available on the company's website www.beardsell.co.in.

Not Specified Sections

No material disclosures under the following sections: Financial Results, Dividend Declaration, KMP/Board/Auditor Changes, Board Meeting Outcomes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures.