Pursaunt to Regulation 24A of SEBI (LODR) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report for the financial year ended 31st March, 2026.
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ADF Foods Limited has filed its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretaries Dedhia Shah & Partners LLP. The report covers compliance with SEBI regulations including LODR, ICDR, SAST, PIT, and Depository regulations. The secretarial auditor has confirmed that the company has complied with all applicable statutory provisions and maintains proper Board processes and compliance mechanisms. No deviations or non-compliances were reported across all 12 review areas. The report also notes that the company received permanent revocation orders from Gujarat Pollution Control Board on 19 November 2025, restoring operations at its Nadiad plants. Two entities — ADF Holdings (USA) Limited and ADF Foods UK Limited — have been identified as material unlisted subsidiaries.
The clean compliance report with no observations or deviations is a positive signal for shareholders, indicating strong corporate governance and regulatory adherence. The GPCB order lifting the plant closure is an operational positive.