Annual Secretarial Compliance Report for the year ended 31st March 2026

Adroit Infotech Ltd has filed its Annual Secretarial Compliance Report for the financial year ended 31 March 2026, certified by Practicing Company Secretary Sarada Putcha (M.No. 21717, C.P. No. 8735). The review covered compliance with SEBI Act, SCRA, and multiple SEBI regulations including LODR 2015, ICDR 2018, SAST 2011, SBEB & Sweat Equity Regulations 2021, PIT Regulations 2015, and Depositories Regulations 2018. The PCS examined documents, filings, website disclosures, and records maintained by the company. All 13 compliance checkpoints were marked as 'Yes' with 'NIL' observations, including secretarial standards, policy adoption, website maintenance, director disqualification checks, material subsidiary disclosures, records preservation, performance evaluations, related party transactions, event disclosures, insider trading compliance, and no actions taken by SEBI or stock exchanges. No prior-year observations were pending. The report was submitted to both BSE (Scrip Code: 532172) and NSE (Scrip Code: ADROITINFO).