Integrated Governance

AGGARSAIN SPINNERS LIMITED

General information about company

Scrip code	000000
NSE Symbol	NOTLISTED
MSEI Symbol	AGGARSAIN
ISIN	INE431Z01016
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	No	The Paid Up Share Capital of the Company and the Net Worth of the Company is less than Rs. 10 Crores and Rs. 25 Crores respectively hence the provision of Regulation 27 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 are not applicable on the Company for the quarter ended 30th September 2026
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	No Such Instance During the Quarter ended September 30, 2026
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	No Such Instance During the Quarter ended September 30, 2026
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	No Such Instance during the quarter ended September 30, 2026
Is SCORE ID Available ?	Yes
SCORE Registration ID	A00666
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter		0
No. of investor complaints received during the Quarter		0
No. of investor complaints disposed off during the Quarter		0
No. of investor complaints those remaining unresolved at the end of the Quarter		0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr.No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	Metropolitan Stock Exchange	Fine Imposed as per SEBI Circular amounting to Rs. 10000/- for Non Compliance of Regulation 29 of SEBI (Listing Obligation Disclosure Requirement) Regulations, 2015	01-07-2026	regarding the Non - Compliance of provisions of Regulation 29 i.e. prior Intimation of board meeting for May, 2026, We respectfully submit that the Board Meeting of the our Company (M/s Aggarsain Spinners Limited) was held on 30th May 2026 to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2026	NIL