BSECompany Update5d ago · 29 Oct 2026, 04:14 pm

Letter Attached

Sanco Trans Ltd · 523116

✦ AI Summary▼ NegativeRegulatory

Sanco Trans Ltd has disclosed a regulatory action by the Commissioner of Customs (Preventive) regarding alleged wrong availment of duty drawback by two exporters, with a potential recovery amount of Rs. 5.80 Lakhs. The company intends to contest the recovery amount, penalty, and interest before the appropriate legal forums.

Analysis Scores

Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk8/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment2/10

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Sanco Trans Ltd - 523116 - Disclosure Under Regulation 30 - Part A Para A Sub Para 20 Schedule III Of SEBI LODR

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29.10.2026 BSE Limited Listing Centre Scrip Code: 523116 Dear Sir / Madam Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI LODR) Pursuant to the provisions of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, Part –A, Para A, sub-para 20 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), the details pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are as follows: Action(s) taken or orders passed by any regulatory, statutory, enforcement authority or judicial body against the listed entity. Particulars Details Name of the authority Commissioner of Customs( Preventive), Office of the Commissioner of Customs (Preventive), Trichy, Tamilnadu Nature and details of the action(s) taken or Recovery, Interest & Penalty under Section 75 and order(s) passed: Section 114 of the Customs Act, 1962. Date of receipt of direction or order, including October 28, 2026 any ad-interim or interim orders, or any other communication from the authority Details of the violation(s) / contravention(s) Alleged wrong availment of duty draw back by committed or alleged to be committed exporters 1.M/s. J.M. Exports and 2.M/s. Peaks Garments – Orders (Nos. 2) passed under Section 75 and Section 114 of the Customs Act, 1962. Impact on financial, operation or other If accepted and paid, Rs. 5.80 Lakhs. However the activities of the listed entity, quantifiable in management is confident of contesting the recovery monetary terms to the extent possible amount, penalty and interest before the appropriate legal forums as we were a custodian. We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you Sincerely, For SANCO TRANS LIMITED PRASANNA N Company Secretary