Submission of Annual Secretarial Compliance Report for the financial year ended March 31, 2026 issued by M/s A.N. Kukreja & Co., Practicing Company Secretaries

Shyam Telecom Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, as required under SEBI Regulation 24A. The report was issued by Practicing Company Secretary A.N. Kukreja & Co. One prior-year observation was noted — a late filing of a specific SEBI regulation (possibly related to board meeting intimation), for which BSE and NSE had imposed a monetary fine. The company has since paid the fine and taken corrective action. No pending non-compliances were reported for the year under review or earlier years. All 13 compliance parameters checked — including secretarial standards, insider trading norms, related party transactions, website disclosures, and director disqualification — were marked as compliant.