Submission of Annual Secretarial Compliance report for the year ended 31st of March 2025.

Dhanalaxmi Roto Spinners has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI Listing Regulations. The report, prepared by Baheti Gupta & Co., Company Secretaries, confirms that the company complied with all applicable SEBI regulations and circulars during the year. There were no deviations, no fines, no show-cause notices, and no actions taken by SEBI or stock exchanges against the company, its promoters, or directors. The company also confirmed compliance with Secretarial Standards, insider trading norms, related party transaction rules, website disclosures, and director eligibility requirements. The auditor did not resign during the year, and the company has no subsidiaries.