Pursuant to SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8 2019 and as per Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we are forwarding herewith the Annual Secretarial Compliance Report of the Company for the financial year ended March 31 2026 issued by M/s. Ronak Jhuthawat & Co. Practising Company Secretaries.