Annual Secretarial Compliance - Reg 24 (A)

Ambar Protein Industries Ltd has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as required under SEBI Regulation 24A. The report, issued by Practicing Company Secretary Bhumika Ranpura, confirms that the company has fully complied with all applicable statutory provisions and SEBI regulations including LODR, PIT, and Depositories Act. No deviations, violations, or penalties were reported during the review period. The company has proper board processes, compliance mechanisms, and corporate governance practices in place. All related party transactions were approved by the audit committee, and no directors are disqualified under Section 164 of the Companies Act.