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STRING METAVERSE LIMITED Audit Report / Information 2026
62670_rns_2026-05-26_23f68c1c-c35a-46cb-b6eb-70802fcd160c.pdf
Audit Report / Information
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STRING METAVERSE LTD.
A Web3.0 Enterprise
Date: 26-05-2026
To
BSE Limited,
20th Floor, P.J. Towers,
Dalal Street, Mumbai – 400 001.
Dear Sir/Madam,
Sub: Annual Secretarial Compliance Report for the year ended March 31, 2026
Reg: META | 534535 | String Metaverse Limited (“The Company”)
Pursuant to Regulation 24A(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with the applicable circulars issued by the Securities and Exchange Board of India, BSE Limited, please find enclosed herewith the Annual Secretarial Compliance Report of String Metaverse Limited (Formerly known as Bio Green Papers Limited) for the year ended March 31, 2026, issued by M/s, Pawan Jain & Associates Practicing Company Secretaries, secretarial auditors of the Company.
Thanking you,
Yours faithfully,
For String Metaverse Limited
(Formerly known as Bio Green Papers Limited)
MEDAM
CHOWDA REDDY
Digitally signed by MEDAM CHOWDA REDDY
DN: c=84, o=PERSONAL, Mm=8878,
C1:[email protected]@ANTMI.UKU REKY COGNAKRETAKRETEK
S27c1270d97fa12162d5c34a4d12ebc106008c3e7344e8844,
e24d0ba40a-c4021f534c88466821994f864faa8a3f8a0e8699
T6c38b68a9c2e12ba660990, ccc=MEDAM CHOWDA REDDY
Date: 2026.05.26 18:05:48 +01'50'
M. Chowda Reddy
Company Secretary & Compliance Officer
String Metaverse Limited
(Formerly Known as Bio Green Papers Limited)
Registered Office Address: Sy.No 66/2, Street No.03, 2nd floor, Rai Durgam, Prashanth Hills, Nav Khalsa,
Gachi Bowli, Dargah Hussain Shahwali, Golconda, Hyderabad- 500008, Telangana, India, 500008.
CIN:L62099TG1994PLC017207 | Ph: 040-2939-0760 | Email:[email protected] | Web:www.stringmetaverse.com
CS
PAWAN JAIN & ASSOCIATES
Company Secretaries
25th May 2026
To
The Board of Directors
String Metaverse Limited
Sy. No. 66/2, Street No. 03, 2nd Floor, Rai Durgam,
Prashanth Hills, Nav Khalsa, Gachi Bowli,
Dargah Hussain Shahwali,
Hyderabad, Golconda,
Telangana, India, 500008
Sub.: Annual Secretarial Compliance Report for the Financial Year 2025-26
Dear Sir,
We have been engaged by M/s. String Metaverse Limited (hereinafter referred to as the "Company") bearing CIN: L62099TG1994PLC017207, having its registered office at Sy. No. 66/2, Street No. 03, 2nd Floor, Rai Durgam, Prashanth Hills, Nav Khalsa, Gachibowli, Dargah Hussain Shahwali, Hyderabad, Golconda, Telangana, India, 500008 and whose Equity Shares are exclusively listed on BSE Limited (BSE), to conduct an Audit in terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019 including recent update by SEBI on said Circular, and to issue the Annual Secretarial Compliance Report thereon.
It is the responsibility of the management of the Company records, devise proper systems to ensure Compliance with the provisions of all the applicable SEBI Regulations and Circulars/Guidelines issued thereunder from time to time and to ensure that the systems are adequate and are operating effectively.
Our responsibility is to verify Compliance by the Company with the provisions of all applicable SEBI Regulations and Circulars/Guidelines issued from time to time and issue a Report thereon.
Our Audit was conducted in accordance with Guidance Note on Annual Secretarial Compliance Report issued by the Institute of Company Secretaries of India and in a manner, this involves such examinations and verifications considered and necessary and adequate for the said purpose.
Annual Secretarial Compliance is attached herewith.
For PAWAN JAIN & ASSOCIATES
Company Secretaries
Firm Registration No. S2020TL762000
PAWAN
JAIN
Digitally signed by
PAWAN JAIN
Date: 2026.05.25
11:37:27 +05'30'
PAWAN JAIN
Proprietor
FCS No.13589, CP No.23692
Peer Review No.: 4017/2023
MEDAM
CHOWDA REDDY
Digitally signed by MEDAM CHOWDA REDDY
DN: c=Rs at PERS0043, cRev 00/16,
2.5.4.201406007/73485647/001406159/0013024644000784/007
RCS No.2704/0 Pay2163476, pcshef2.ashx=500008,
or: Telangana
Email: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected].
Date: 2026.05.26 16:00:27 +05'30'
Address: G2, First Floor, Sri Chandeeswara Residency, Road No. 20, KPR Colony, Manikonda, Hyderabad -500089, T.S.
e-mail: [email protected]; Contact No.: +91-7981073926
C
PAWAN JAIN & ASSOCIATES
Company Secretaries
SECRETARIAL COMPLIANCE REPORT
STRING METAVERSE LIMITED
FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2026
I, Pawan Jain, proprietor of Pawan Jain & Associates, a firm of Company Secretaries, have examined:
(a) all the documents and records made available to us and explanation provided by String Metaverse Limited (“the listed entity”),
(b) the filings/ submissions made by the listed entity to the Stock Exchanges,
(c) website of the listed entity,
(d) Other relevant documents, records, filings, approvals, and information as considered necessary and relied upon for the purpose of conducting the audit and preparing this Report.
for the financial year ended 31st March, 2026 (“Review Period”) in respect of compliance with the provisions of:
(a) the Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the regulations, circulars, guidelines issued thereunder; and
(b) the Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made thereunder and the regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India (“SEBI”);
The Specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include: -
(a) Securities and Exchange Board of India (LODR) Regulations, 2015; and as amended from time to time;
(b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; and as amended from time to time; {To the extent applicable}
(c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; and as amended from time to time; {To the extent applicable}
(d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; {Not applicable during the review period};
MEDAM
CHOWDA
REDDY
PwA-05-100A474-REDDY COOBOE REEDT
D9 1-05-2-PERZONA, USA 48078
214-03-480001754854378518618000130343440
976-00180127437505764310245
pwA-05-100A474-REDDY COOBOE
Address: G2, First Floor, Sri Chandeeswara Residency, Road No. 20, KPR Colony, Manikonda, Hyderabad -500089, T.S.
e-mail: [email protected]; Contact No.: +91-7981073926
C
PAWAN JAIN & ASSOCIATES
Company Secretaries
(e) Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021; {Not applicable during the review period};
(f) Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 {Not applicable during the review period};
(g) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; and as amended from time to time;
(h) Securities and Exchange Board of India (Depositories & Participants) Regulations. 2018 {To the extent applicable};
(i) Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 Not applicable during the review period};
(j) Securities and Exchange Board of India (Investor Protection and Education Fund) Regulations, 2009;
(k) Securities and Exchange Board of India (Debenture Trustee) Regulation, 1993 (in relation to obligation of Issuer Company): { Not applicable during the review period};
(l) The Securities and Exchange Board of India (Share based Employee Benefits and Sweat Equity) Regulations, 2021; (To the extent applicable)
and circulars/ guidelines issued thereunder; and based on the above examination, I hereby report that, during the Review Period:
(a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below:
| Sr. No. | Compliance Requirement (Regulations/ circulars/ guidelines including specific clause) | Regulation/ Circular No. | Deviations | Action Taken by | Type of Action (Advisory/ Clarification/ Fine/ Show Cause Notice/ Warning etc.) | Details of Violation | Fine Amount | Observations/ Remarks of the Practicing Company Secretary (PCS) | Management Response | Remarks |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | SEBI (Prohibition of Insider Trading) Regulations, 2015 – Regulation 9 read with | Regulation 9 read with Clause 10 of Schedule B of SEBI (PIT) Regulations, 2015 | Two designated persons executed contra trades within six months from the date of initial trade. | Company | Advisory and Show Cause Notice | Contra trade executed by designated persons in violation of Code of Conduct under PIT Regulations. | NIL (No monetary penalty imposed by Stock Exchan | Based on records and disclosures examined, the Company initiated corrective measures and reported the matter in accordance with applicable provisions of SEBI (PIT) Regulations and SEBI Circular dated July 23, 2020. | The Management stated that necessary actions were initiated and the violation was duly reported in accordance with applicable provisions of SEBI (PIT) Regulations and SEBI Circular dated July 23, 2020. |
MEDAM
CHOWDA REDDY
Digitally signed by MEDAM CHOWDA REDDY
DN: n15n, n145523446, 144n146130
S.D.Ch. 46-6021713454414514613001333334445174435156
D11n170877412133334, p14551446-150000, at: Company
cma@seeban-IND,17034,23644451133445000,www.indindia.com
No.0000000000000000000000000000000000000000000000000000000000000000000000000000
Address: G2, First Floor, Sri Chandeeswara Residency, Road No. 20, KPR Colony, Manikonda, Hyderabad -500089, T.S.
e-mail: [email protected]; Contact No.: +91-7981073926
GS
PAWAN JAIN & ASSOCIATES
Company Secretaries
| Clause 10 of Schedule B (Code of Conduct relating to contra trade restrictions) | ge/SEBI on the Company); amount of Rs.11,207 transferred to SEBI-IPEF in one case as per PIT compliance process. | and relevant SEBI circulars. | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|
(b) The listed entity has taken the following actions to comply with the observations made in previous reports:
| Sr. No. | Observations/Remarks of the Practicing Company Secretary in the previous reports. (PCS) | Observations made in the secretarial compliance report for the year ended 31st March, 2025 (The years are to be mentioned) | Compliance Requirement (Regulations/circulars/guidelines including specific clause) | Details of violation / deviations and actions taken / penalty imposed, if any, on the listed entity | Remedial actions, if any, taken by the listed entity | Comments of the PCS on the Actions taken by the listed Entity |
|---|---|---|---|---|---|---|
| 1. | I have noted the Management's response regarding the non-compliance issue which occurred during the | Non-maintenance of Structural Digital Database (SDD) and non-submission of SDD non-compliance certification for the period of non-compliance pursuant to sub-regulation (5) and/or | Compliance related to maintenance of Structured Digital Database (SDD) | Non-maintenance of Structural Digital Database (SDD) and non-submission of SDD non-compliance certification for the period of non-compliance pursuant to sub-regulation (5) and/or | The Company has already taken proper corrective action. The new management has | The Listed entity has made compliance good by implementing a fully functional |
MEDAM
CHOWDA REDDY
Digitally signed by MEDAM CHOWDA REDDY
AN: c. Rc. A. PAPADAN, cNo=4878
1.2.4.20-44600173d9e9760-d6c39031024d4d9076c00780
GS to CPARTAs210305, posted date=200902, in Telangana,
Jansithamian-482195362964d81159e9b92adca95d3c6d90
No.0804644.04.06404900, cn=MEDAM CHOWDA REDDY
Date: 2026.02.26 18:06:24 +02'00'
Address: G2, First Floor, Sri Chandeeswara Residency, Road No. 20, KPR Colony, Manikonda, Hyderabad -500089, T.S.
e-mail: [email protected]; Contact No.: +91-7981073926
GS
PAWAN JAIN & ASSOCIATES
Company Secretaries
| Corporate Insolvency Resolution Process (CIRP) period when the company was under the control of the Resolution Professional. Based on my review and verification, I observe that the Company has taken comprehensive corrective measures post-CIRP completion. The new management has successfully implemented a fully functional Structured Digital Database (SDD) system in strict adherence to all applicable regulatory requirements. The Board of Directors has duly acknowledged and approved the implementation of the SDD system at its meeting held on January 24, 2025, demonstrating strong corporate governance oversight. The Company has proactively submitted its response to BSE Limited seeking | (6) of Regulation 3 of SEBI (Prohibition of Insider Trading) Regulations, 2015. | (6) of Regulation 3 of SEBI (Prohibition of Insider Trading) Regulations, 2015. | implemented a fully functional SDD system in strict compliance with the regulatory requirements following the completion of the Corporate Insolvency Resolution Process (CIRP). The Board of Directors acknowledged the implementation of the SDD system at its meeting held on January 24, 2025. The Company has forwarded its reply to BSE Limited requesting removal of the non-compliance status and remains committed to maintaining full regulatory compliance. | Structured Digital Database (SDD) system in strict adherence to all applicable regulatory requirements. | ||
|---|---|---|---|---|---|---|
MEDAM CHOWDA
REDDY
Duplicate signed by MEDAM CHOWDA REDDY
DW = DILLA RENDEMA, date: 2015
LS = LYN KAUDI, President, Middle East Consul (Associated Press) REGDY LSTS
AP = A POWAL, president, and POWERS of POWERS
AP = BRENDA POWERS, POWERS OF THE EUROPEAN THEATER OF
PUBLISHING A PUBLISHING A PUBLISHING OF THE AGE OF
GUARDIAN, LA = MEDAM CHOWDA REDDY
Date: 2024.05.26 16:06:47 +01:01
Address: G2, First Floor, Sri Chandeeswara Residency, Road No. 20, KPR Colony, Manikonda, Hyderabad -500089, T.S.
e-mail: [email protected]; Contact No.: +91-7981073926
GS
PAWAN JAIN & ASSOCIATES
Company Secretaries
| removal of the non-compliance status and has established robust compliance mechanisms. Based on the corrective actions undertaken and systems implemented, I am satisfied that the Company is now fully compliant with the relevant SEBI regulations and circulars. | ||||||
|---|---|---|---|---|---|---|
| 2. | I have noted the Management's response regarding the alleged non-compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 which occurred during the Corporate Insolvency Resolution Process (CIRP) period when the company was under the control of the Resolution Professional. Based on my review and verification, I observe that the non-compliance was beyond the control of the current Management as they had no operational authority during the | Non-compliance in providing proper disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023. | Compliance of disclosure requirements pertaining to corporate Announcement | Non-compliance in providing proper disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023. | The alleged non-compliance pertains to disclosures made during the Corporate Insolvency Resolution Process (CIRP) period when the company was under the control of the Resolution Professional as per the Insolvency and Bankruptcy Code, 2016. During this period, the Management had no operational | The Listed entity has taken proactive steps to comply with disclosure requirements pertaining to corporate Announcement and to ensure good governance. |
MEDAM CHOWDA
REDDY
Digitally signed by MEDAM CHOWDA REDDY
DN: c. dk. c. r. dkredd. r. dk. r. dkred
1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1.1
CER: No CERAM, signed under CERAM, or Order given.
Certifies item: ISO 9001:2008 (ISO 14001:2008) and ISO/IEC 17025:2008 (ISO 17001:2008).
Certifies item: ISO 14001:2008 and 17001:2008 (ISO 14001:2008) and ISO/IEC 17025:2008 (ISO 17001:2008).
Address: G2, First Floor, Sri Chandeeswara Residency, Road No. 20, KPR Colony, Manikonda, Hyderabad -500089, T.S.
e-mail: [email protected]; Contact No.: +91-7981073926
GS
PAWAN JAIN & ASSOCIATES
Company Secretaries
| CIRP period under the Insolvency and Bankruptcy Code, 2016. The disclosures were made by the Resolution Professional who was in charge of the company's affairs at that time. Upon regaining control post-CIRP, the Management has demonstrated exemplary commitment by filing all requisite disclosures in strict compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 and the relevant SEBI circulars dated July 11, 2023 and July 13, 2023. Based on the circumstances explained and the corrective measures undertaken, I am satisfied that the Company is now fully compliant with all applicable disclosure requirements and regulatory obligations. | control over the company's affairs, including regulatory compliance and disclosure obligations. The disclosures in question were submitted by the Resolution Professional in accordance with their understanding at that time. Subsequently, upon regaining control, the Management has diligently filed all requisite disclosures in full compliance with Regulation 30 of SEBI (LODR) Regulations, 2015 and the relevant SEBI circulars. The Management remains committed to maintaining the highest standards of regulatory | ||||
|---|---|---|---|---|---|
MEDAM CHOWDA
REDDY
English capacity (MEDAM CHOWDA REDDY)
EM: e-MA: 2-499352442, 1444-4978
CIRCULAR OF INFORMATION AND CONDITIONS (MEDAM REDDY) CIRCULAR OF INFORMATION
110-2730-85, postoffice: 000000, 8-17000-0000
Email: [email protected], www.crisr.com, www.crisr.com
www.associates.com, www.associates.com
www.associates.com
www.associates.com
www.associates.com
www.associates.com
www.associates.com
Address: G2, First Floor, Sri Chandeeswara Residency, Road No. 20, KPR Colony, Manikonda, Hyderabad -500089, T.S.
e-mail: [email protected]; Contact No.: +91-7981073926
GS
PAWAN JAIN & ASSOCIATES
Company Secretaries
| compliance and transparency going forward. | ||||||
|---|---|---|---|---|---|---|
| 3. | I have noted the Management's response regarding the alleged non-compliance with Board composition requirements. Based on my review of the Board composition records, the Company has a duly appointed woman director on the Board in compliance with the applicable regulations. Regarding the age-related Board composition requirements, while the Company's Board includes an independent director whose age exceeds seventy-five years, the Company has obtained the requisite shareholders' approval within three months of such appointment by passing a special resolution. The postal ballot results confirming this approval have already been filed with BSE Limited, thereby ensuring full compliance with the | The Company was non-compliant with the requirements pertaining to the composition of the Board including failure to appoint a woman director as mandated under the applicable provisions of the Companies Act, 2013 and SEBI regulations. Additionally, there was non-compliance with the requirements pertaining to appointment or continuation of Non-executive director who has attained the age of seventy-five years without obtaining the requisite special resolution from shareholders. These non-compliances occurred during the period when the Company was undergoing Corporate Insolvency Resolution Process (CIRP) which resulted in operational challenges in maintaining proper Board composition. The above deviations from the prescribed Board composition norms were primarily attributed to the extraordinary circumstances prevailing during the insolvency proceedings. | Compliance with the requirements pertaining to the composition of the Board including failure to appoint woman director AND compliance with the requirements pertaining to appointment or continuation of Non-executive director who has attained the age of seventy-five years | Non-compliance with the requirements pertaining to the composition of the Board including failure to appoint woman director AND Non-compliance with the requirements pertaining to appointment or continuation of Non-executive director who has attained the age of seventy-five years pursuant to Sub Regulation (1) and (1A) of Regulation 17 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 | The Company categorically denies the allegations of non-compliance with Board composition requirements. The Company has a proper woman director duly appointed on the Board in full compliance with regulatory requirements. Regarding the age-related Board composition, while the Company has an independent director whose age exceeds seventy-five years, the Company has obtained the mandatory shareholders' approval within three months of such appointment through a special resolution passed via postal ballot. The postal | The Listed entity has taken requisite steps to Comply with the requirements pertaining to the composition of the Board. Presently, the company is fully compliant with respect to the composition of the Board. |
MEDAM CHOWDA
REDDY
Address: G2, First Floor, Sri Chandeeswara Residency, Road No. 20, KPR Colony, Manikonda, Hyderabad -500089, T.S.
e-mail: [email protected]; Contact No.: +91-7981073926
GS
PAWAN JAIN & ASSOCIATES
Company Secretaries
| regulatory framework governing age-related Board composition requirements. The Company's Board composition is in complete adherence to all regulatory provisions and guidelines. Given the factual position and current compliance status, I concur with the Management's position that the penalties imposed by BSE Limited appear to be without adequate basis or justification. The Company has appropriately challenged these unjustified penalties through proper channels including filing of SOP waiver application and comprehensive clarifications. Based on my assessment and verification, the Company is fully compliant with all Board composition requirements through proper regulatory approvals, and the penalties imposed lack | ballot results have been duly filed with BSE Limited, ensuring complete compliance with all regulatory provisions governing age-related Board composition requirements. Despite maintaining full compliance with all Board composition requirements through proper regulatory approvals, BSE Limited has imposed penalties without adequate justification. The Company believes that the fines have been imposed without providing adequate opportunity of being heard, which is against the principles of natural justice. The Company has filed a SOP waiver application for the | |||
|---|---|---|---|---|
MEDAM CHOWDA
REDDY
Digitally signed by MEDAM CHOWDA REDDY
DN: + 91-2-499003462, date: 2019
CVS ID: 00000017526564748146/1999/11/03/ALAN007563079/03711579
AN 01/13/2019, p1100032001/00000017526564748146
AN 00000017526564748146/1999/11/03/ALAN007563079/03711579
AN 01/13/2019, p1100032001/00000017526564748146
Address: G2, First Floor, Sri Chandeeswara Residency, Road No. 20, KPR Colony, Manikonda, Hyderabad -500089, T.S.
e-mail: [email protected]; Contact No.: +91-7981073926
GS
PAWAN JAIN & ASSOCIATES
Company Secretaries
| merit and factual foundation. | said fine imposed and has submitted comprehensive clarifications to BSE seeking reversal of the unjustified penalties. The Company remains committed to maintaining full regulatory compliance and transparency in all its operations. | ||||
|---|---|---|---|---|---|
I. I/we hereby report that, during the review period the compliance status of the listed entity with the following requirements:
| Sr. No. | Particulars | Compliance Status (Yes/No/NA) | Observation/ Remarks by PCS |
|---|---|---|---|
| 1. | Secretarial Standards: | ||
| The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries of India (ICSI). | Yes | None | |
| 2. | Adoption and timely updation of the Policies: | ||
| • All applicable policies under SEBI Regulations are adopted with the approval of board of directors of the listed entities. | Yes | None |
MEDAM
CHOWDA REDDY
Digitally signed by MEDAM CHOWDA REDDY
DN: c=RL e=PDS/204SL, 456=9878,
2.3.4.201e8683175a8fa47481d6e7d9431050da4d0970
e56780327cc2768078a216008c.pwmdCode=300096,
d=Telangana
e6af8addaee=BD21ff33a2904dd01199ef8b93aafacff6
d3c889976c386ef4d4c3e12bd4bf890, c=MEDAM
CHOWDA REDDY
Date: 2026.03.26 18:07:49 +07:50
Address: G2, First Floor, Sri Chandeeswara Residency, Road No. 20, KPR Colony, Manikonda, Hyderabad -500089, T.S.
e-mail: [email protected]; Contact No.: +91-7981073926
GS
PAWAN JAIN & ASSOCIATES
Company Secretaries
| • All the policies are in conformity with SEBI Regulations and have been reviewed & updated on time, as per the regulations/circulars/guidelines issued by SEBI. | |||
|---|---|---|---|
| 3. | Maintenance and disclosures on Website: | ||
| • The listed entity is maintaining a functional website. | |||
| • Timely dissemination of the documents/ information under a separate section on the website. | |||
| • Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which redirects to the relevant document(s)/section of the website. | Yes | None | |
| 4. | Disqualification of Director(s): | ||
| None of the director(s) of the listed entity is/ are disqualified under Section 164 of Companies Act, 2013 as confirmed by the listed entity | Yes | None | |
| 5. | Details related to subsidiaries of listed entities have been examined w.r.t.: | ||
| (a) Identification of material subsidiary companies. | |||
| (b) Disclosure requirement of material as well as other subsidiaries. | Yes | None | |
| 6. | Preservation of Documents: | Yes | The Company is preserving and maintaining records in accordance with the Policy |
MEDAM
CHOWDA REDDY
Digitally signed by MEDAM CHOWDA REDDY
Date: 2016-04-29 09:50:00.00 - 0000-0000-0000
S.A.S.CE: 1-80000-CE: 1-800-000-0000
www.ce.com.cn
www.ce.com.cn
www.ce.com.cn
www.ce.com.cn
www.ce.com.cn
Address: G2, First Floor, Sri Chandeeswara Residency, Road No. 20, KPR Colony, Manikonda, Hyderabad -500089, T.S.
e-mail: [email protected]; Contact No.: +91-7981073926
GS
PAWAN JAIN & ASSOCIATES
Company Secretaries
| The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as per policy of preservation of documents and archival policy prescribed under SEBI LODR Regulations, 2015. | on Preservation of Documents and Archival Policy prescribed under applicable SEBI Regulations. | ||
|---|---|---|---|
| 7. | Performance Evaluation: | ||
| The listed entity has conducted performance evaluation of the board, independent directors and the committees at the start of every financial year/during the financial year as prescribed in SEBI Regulations. | Yes | None | |
| 8. | Related Party Transactions: | ||
| (a) The listed entity has obtained prior approval of audit committee for all related party transactions; | |||
| (b) In case no prior approval obtained, the listed entity shall provide detailed reasons along with confirmation whether the transactions were subsequently/approved/ratified/rejected by the audit committee. | Yes | None | |
| 9. | Disclosure of events or information: | ||
| The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule III of SEBI LODR Regulations, 2015 within the time limits prescribed thereunder. | Yes | None | |
| 10. | Prohibition of Insider Trading: | No | Contra trade executed by designated persons in |
MEDAM
CHOWDA REDDY
Disploity signed by MEDAM CHOWDA REDDY
DSI c/o BL to PRINCIPAL, 604-4676
2-2-5-2704070a2720246, gmead1adm1000000
16-18940gma
2014R02040414021F03c380406011994B9003ed6e76d3c80
6016c38b894022e120a668909, cnc-MEDAM CHOWDA REDDY
Date: 2020.05.28 16:06:11 +05'00'
Address: G2, First Floor, Sri Chandeeswara Residency, Road No. 20, KPR Colony, Manikonda, Hyderabad -500089, T.S.
e-mail: [email protected]; Contact No.: +91-7981073926
GS
PAWAN JAIN & ASSOCIATES
Company Secretaries
| | The listed entity is in compliance with Regulation 3(5) & 3(6) SEBI (Prohibition of Insider Trading) Regulations, 2015. | | violation of Code of Conduct under PIT Regulations.
Based on records and disclosures examined, the Company initiated corrective measures and reported the matter in accordance with applicable provisions of SEBI (PIT) Regulations and relevant SEBI circulars. |
| --- | --- | --- | --- |
| 11. | Actions taken by SEBI or Stock Exchange(s), if any:
No action(s) taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/ guidelines issued thereunder (or)
The actions taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges are specified in the last column. | NA | No action(s) has been taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/ guidelines issued thereunder. |
MEDAM
CHOWDA REDDY
Eligible signed by MEDAM CHOWDA REDDY
10% > 5% on AMERICAN, USA (SETS
5 % CONVENIENT FOREIGN OBLIGATIONS (FINANCIAL PROTECTION)
5% OTHER PROTECTIVE ORGANIZATION (PROTECTIVE EQUIPMENT)
UNLESS MADE A $5000.00 OR DISCLOSURED (PROTECTIVE CALENDAR) OR
CHEMISTRY
Other (if applicable) (see SEBI)
Page 45/50-05-20 10/08/23 4:07:00
Address: G2, First Floor, Sri Chandeeswara Residency, Road No. 20, KPR Colony, Manikonda, Hyderabad -500089, T.S.
e-mail: [email protected]; Contact No.: +91-7981073926
GS
PAWAN JAIN & ASSOCIATES
Company Secretaries
| 12. | Resignation of statutory auditors from the listed entity or its material subsidiaries:
In case of resignation of statutory auditor from the listed entity or any of its material subsidiaries during the financial year, the listed entity and / or its material subsidiary(ies) has / have complied with paragraph 6.1 and 6.2 of section V-D of chapter V of the Master Circular on compliance with the provisions of the LODR Regulations by listed entities. | NA | Not Applicable during the period under review. |
| --- | --- | --- | --- |
| 13. | Additional non-compliances, if any:
No additional non-compliances observed for any SEBI regulation/circular/guidance note etc. except as reported above. | Yes | None |
We further, report that the listed entity is in compliance with the disclosure requirements of Employee Benefit Scheme Documents in terms of regulation 46(2) (za) of the LODR Regulations.
Assumptions & limitation of scope and review:
- Compliance of the applicable laws and ensuring the authenticity of documents and information furnished, are the responsibilities of the management of the listed entity.
- Our responsibility is to report based upon our examination of relevant documents and information. This is neither an audit nor an expression of opinion.
- We have not verified the correctness and appropriateness of financial records and books of account of the listed entity.
MEDAM
CHOWDA
REDDY
Digitally signed by MEDAM CHOWDA REDDY
DN c=RL n=FERD366L; NN=8870;
2.5.4.20-ebdd0175a80a47481abe189451050da4d
0976c00780327cc370d910cc2163cf8;
gscnafCode=500090; str.Tidsergana,
sktlaEbyzrEan=SE01ff55a2964dd01190e88d03ad8a
2ffb0508d9916c386d4e0c2e126eb88995,
cn=MEDAM CHOWDA REDDY
Date: 2026.03.26 16:08:24 +01'30'
Address: G2, First Floor, Sri Chandeeswara Residency, Road No. 20, KPR Colony, Manikonda, Hyderabad -500089, T.S.
e-mail: [email protected]; Contact No.: +91-7981073926
GS
PAWAN JAIN & ASSOCIATES
Company Secretaries
- This report is solely for the intended purpose of compliance in terms of Regulation 24A (2) of the SEBI (LODR) Regulations, 2015 and is neither an assurance as to the future viability of the listed entity nor of the efficacy or effectiveness with which the management has conducted the affairs of the listed entity.
For PAWAN JAIN & ASSOCIATES
Company Secretaries
Firm Registration No. S2020TL762000
Peer Review No.: 4017/2023
PAWA
N JAIN
Digitally signed
by PAWAN JAIN
Date: 2026.05.25
11:38:14 +05'30'
PAWAN JAIN
Proprietor
FCS No.13589, CP No.23692
UDIN: F013589H000459276
Date: 25/05/2026
Place: Hyderabad
Address: G2, First Floor, Sri Chandeeswara Residency, Road No. 20, KPR Colony, Manikonda, Hyderabad -500089, T.S.
e-mail: [email protected]; Contact No.: +91-7981073926