Annual Secretarial Compliance Report.

Oriental Carbon & Chemicals Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI's Listing Regulations. The report, prepared by Practicing Company Secretaries P. Sarawagi & Associates, confirms that the company complied with all applicable SEBI regulations, including Listing Regulations, Insider Trading norms, and Secretarial Standards issued by ICSI. No directors were disqualified under Section 164 of the Companies Act, all related party transactions had prior audit committee approval, and the company received no actions or penalties from SEBI or stock exchanges during the review period. The only minor note was a clarification sought by SEBI on August 2, 2024, regarding a delay in submitting proceedings of the 44th Annual General Meeting, which the company addressed the same day. The company does not have any share-based employee benefit scheme, and no statutory auditor resignations occurred during the year.