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

Bimetal Bearings Limited has submitted its Annual Secretarial Compliance Report for FY 2025-26 to BSE, as required under SEBI (LODR) Regulations. The report was prepared by KSR & Co Company Secretaries LLP, the secretarial auditors. The examination covered compliance with SEBI regulations including LODR, Insider Trading Regulations, and secretarial standards. The report shows the company achieved full compliance across all 13 checkpoints with zero violations, zero penalties, and no actions taken by SEBI or stock exchanges. The company has no subsidiaries and all related party transactions had prior audit committee approval.