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04th June, 2026
To,
Department of Corporate Services,
BSE Limited
Floor 25, P J Towers, Dalal Street,
Mumbai- 400 001
SUBJECT: ANNUAL SECRETARIAL COMPLIANCE REPORT - REGULATION 24A OF SEBI (LODR) REGULATIONS,
2015
REF: VANI COMMERCIALS LIMITED (SCRIP CODE: 538918)
Dear Sir,
Pursuant to the provisions of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual
Secretarial Compliance Report issued by Mr. Shailendra Kumar Roy, M No. 25823, COP No. 11738), Proprietor, M/s
Shailendra Roy & Associates, Practicing Company Secretary Firm for the financial year ended on 31st March, 2026.
Kindly take the same on your records.
Thanking You,
For Vani Commercials Limited
Name: Nikita Pal
Company Secretary and Compliance Officer
M. No. A76450
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