We are enclosing herewith the said Annual Secretarial Compliance Report for the Financial Year ended on 31st March, 2025.

Denis Chem Lab Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under SEBI's LODR Regulations. The report, prepared by M/s. Kashyap R. Mehta & Associates (Practising Company Secretaries), confirms the company complied with applicable SEBI regulations, circulars, and guidelines during the year. No deviations, non-compliances, or penalties were reported, and no action was taken against the company, its promoters, or directors by SEBI or BSE during the review period. All required policies are in place and updated, no directors are disqualified, and related party transactions had prior audit committee approval.