Annual Secretarial Compliance Report under Regulation 24A of the SEBI (LODR) Regulations, 2015 for the Financial year ended March, 2026.

Bajaj Hindusthan Sugar Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, reviewed by Practicing Company Secretaries M/s Anant B. Khamankar & Co. The report covers compliance with SEBI regulations including the SEBI Listing Regulations, ICDR, SAST, and Insider Trading Regulations. All 12 compliance checkpoints were marked as satisfactory with no observations or deviations reported. No directors are disqualified under Section 164 of the Companies Act, 2013. No actions have been taken by SEBI or stock exchanges against the company. Related party transactions were approved by the Audit Committee, and the company is compliant with Insider Trading Regulations 3(5) and 3(6). Both Annexure A (current non-compliances) and Annexure B (prior observations) are marked as Not Applicable, indicating a clean compliance record for the review period.