Compliance Certificate under Reg. 24(A) - Annual Secretarial Compliance Report for the year ended 31.03.2026

Shraddha Prime Projects Ltd has submitted its annual secretarial compliance report for FY2025-26, certified by Practising Company Secretary Neeta H. Desai. The company was generally compliant with SEBI regulations, though five minor deviations were noted including discrepancies in shareholding patterns for two quarters, missing tenure details for independent directors, and a discrepancy in encumbered shares disclosure. All deviations were addressed through revised filings or clarifications to BSE, with no penalties imposed. The report also noted that promoters' shareholding was frozen in February 2025 due to MPS non-compliance (Regulation 38) but was unfrozen in May 2025 after compliance; a fine of ₹5,42,800 was paid for the earlier non-compliance. The company also passed a resolution for a rights issue of equity shares worth up to ₹9,700 lakhs in March 2026.