Submission of Annual Secretarial Compliance Report

Avadh Sugar & Energy Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretaries Vinod Kothari & Company. The report confirms the company is largely compliant with SEBI regulations including LODR, SAST, and PIT regulations. One past non-compliance from FY 2024-25 was noted: the Audit Committee had an incorrect composition (2 IDs and 2 Non-IDs instead of 2/3rd IDs), resulting in a fine of Rs. 26,000 plus taxes from both BSE and NSE. The company subsequently reconstituted the Audit Committee on February 26, 2025, and NSE granted a waiver. Other minor procedural delays in XBRL filings and an inadvertent omission in a CG report were also noted, with management assuring future compliance. No new non-compliances were observed during FY 2025-26.