Annual Secretarial Compliance for the Year Ended March 31, 2025 pursuant to Reg. 24A of the SEBI (LODR) Regulation, 2015

Candour Techtex Limited has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI LODR Regulations, 2015. The report was issued by M/s N L Bhatia & Associates, Practising Company Secretaries, and confirms the company largely complied with applicable SEBI regulations and secretarial standards. One non-compliance was noted during the year — failure to appoint a company secretary and compliance officer under Reg. 6(1) of SEBI LODR — for which BSE and MSEI issued show cause notices and a fine of Rs. 16,520 was paid. A prior-period issue (failure to submit prior intimation of a Board Meeting to MSEI under Reg. 29) was also resolved with a Rs. 10,800 fine paid. No other major non-compliances were observed, and the company remains compliant on policies, disclosures, insider trading, related party transactions, and corporate governance matters.