Disclosure Context

Submission of Structured Digital Database (SDD) Compliance Certificate to BSE Limited for the quarter ended June 30, 2026, pursuant to Regulations 3(5) and 3(6) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (SEBI PIT Regulations).

SDD Compliance Details

The compliance certificate, issued by CS Mayur Buha (Practising Company Secretary, Membership No.: F9000, Certificate of Practice No.: 10487) of M. Buha & Co. Company Secretaries, confirms:

  • The company has a Structured Digital Database in place
  • Controls exist regarding who can access the SDD
  • All Unpublished Price Sensitive Information (UPSI) disseminated during the quarter has been captured in the Database
  • The system has captured the nature of UPSI along with date and time
  • The Database has been maintained internally and an audit trail is maintained
  • The database is non-tamperable and has the capability to maintain records for 8 years

Certification Specifics

  • Period covered: Quarter ended June 30, 2026
  • Required events to capture: 03 events
  • Actual events captured: 03 events
  • No non-compliance was observed in relation to maintenance of Structured Digital Database during the quarter under review
  • Certification based on information, explanations, records, documents and Management Representation furnished by the Company

Document Metadata

  • Submission date: July 24, 2026
  • Certified by: Mayur Buha, Proprietor of M. Buha & Co. Company Secretaries
  • Submitted by: Bhumi Sagar Mehta, Company Secretary of Shayona Engineering Limited
  • UDIN: F009000H000932659