Dear Sir/Madam, Kindly find enclosed herewith is Annual Secretarial Compliance Report for the year ended March 31, 2025.
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Explicit Finance Ltd submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI's Listing Regulations. Practicing Company Secretary Vishal N. Manseta reviewed the company's compliance with SEBI Act, SCRA, and various SEBI regulations including LODR, Insider Trading, Takeover, and Depositories regulations. The company was found to have fully complied with all applicable provisions, with no deviations, penalties, or fines reported. The company did not issue any equity shares, conduct any buyback, issue NCDs, or have any subsidiaries during the review period. No actions were taken against the company, its promoters, or directors by SEBI or stock exchanges, and no auditor resignations occurred during the year.
This is a routine annual compliance filing confirming the company met all SEBI regulatory requirements for FY25 with no violations. It has no material impact on stock price or shareholder value but reinforces the company's clean compliance track record.