Submission of Non-Applicability letter of Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations 2015 as amended for the financial year ended 31.03.2024.

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Shamrock Industrial Company Ltd.

12 Apr 2024

Company Update

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, …

BSE India

Compliance certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2024

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Shamrock Industrial Company Ltd.

08 Apr 2024

Company Update

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74(5) of the SEBI (Depository and Participants), Regulations, 2018 for the quarter ended 2024

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Shamrock Industrial Company Ltd.

04 Apr 2024

Corp. Note

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SHAMROCK INDUSTRIAL CO.LTD. 2 CIN NO. L24239MH1991PLC062298 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Priyanka Manishbhai RathodDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Jitesh Rameshchandra Khokhani Designation : -CFO Date: 04/04/2024

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Shamrock Industrial Company Ltd.

04 Apr 2024

Corp. Note

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHAMROCK INDUSTRIAL CO.LTD. 2CIN NO.L24239MH1991PLC062298 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRIYANKA MANISHBHAI RATHOD Designation: COMPANY SECREATARY AND COMPLIANCE OFFICER EmailId: cs@shamrockindia.com Name of the Chief Financial Officer: Jitesh Rameshchandra Khokhani Designation: CFO EmailId: jitesh@shanrockindia.com Date: 04/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Shamrock Industrial Company Ltd.

04 Apr 2024

Company Update

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Submission Of Declaration Under Regulation 31(4) Of SEBI (SAST) Regulations, …

BSE India

Disclosure under Regulation 31(4) of SEBI (SAST) Regulation, 2011 for the financial year ended on March 31, 2024 received from Mr. Kamlesh R. Khokhani, Promoter of the Company on behalf of Promoter & Promoter Group of the Company.

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Shamrock Industrial Company Ltd.

28 Mar 2024

SAST

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Shamrock Industrial Co. Ltd.''s code of conduct for insiders", the Trading Window for dealing in securities of the company shall remain close for the Designated person (as defined in the Code) from close of Business hours of 31st March, 2024 till 48 hours after the announcement of the Audited Financial Result of the company for the quarter and the year ended 31st march, 2024.

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Shamrock Industrial Company Ltd.

07 Mar 2024

Corp. Note

SHAMROCK INDUSTRIAL CO.LTD. - 531240 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation Regarding Loss of Share Certificate under Regulation 39(3) of SEBI (LODR), 2015

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