Please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2025.

Bombay Cycle & Motor Agency Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI LODR Regulation 24A. The report was issued by M/s. Ragini Chokshi & Co., Practicing Company Secretaries, and reviewed compliance across 13 areas including secretarial standards, insider trading regulations, related party transactions, and corporate governance disclosures. The company has fully complied with all applicable SEBI regulations and circulars, with no deviations, observations, or non-compliances noted during the review period. No director is disqualified under Section 164 of the Companies Act, 2013, and no actions were taken against the company, its promoters, or directors by SEBI or stock exchanges. The company also does not have any material subsidiaries.