Shashank Traders Limited Annual Secretarial Compliance Exemption

Regulatory Basis for Exemption

The exemption is claimed under Regulation 15(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which exempts listed entities from compliance requirements under Regulation 24A if they meet specific size criteria. The company references SEBI Circular dated February 08, 2019 (Reference No. CIR/CFD/CMDI/27/2019).

Quantitative Exemption Criteria

The exemption applies to entities with:

• Paid-up equity share capital not exceeding ₹10 crores
• Net worth not exceeding ₹25 crores

These thresholds are measured as on the last day of the previous financial year (March 31, 2025).

Company Declaration

Shashank Traders Limited confirms that it falls within the aforesaid exemption criteria, making the provisions of Regulation 24A not applicable to the company. Consequently, the requirement to obtain and submit an Annual Secretarial Compliance Report does not apply.

Request to Exchanges

The company formally requests both stock exchanges to take this certification on record.

Financial Impact

No financial impact is quantified in this disclosure. The filing represents a regulatory compliance status update rather than a financial transaction.