Pursuant to regulation 24A(2) of SEBI (LODR) Regulations, 2015, We are enclosing herewith Secretarial Compliance Report for the year ended on March 31, 2025

Eyantra Ventures Ltd has submitted its annual Secretarial Compliance Report to BSE for the financial year ended March 31, 2025, as required under SEBI LODR Regulation 24A(2). The report, issued by Practicing Company Secretary Mr. Vivek Surana, confirms the company complied with all applicable SEBI regulations, including Listing Obligations, Insider Trading, Takeover, and Depository Regulations. All 13 compliance parameters checked — secretarial standards, board policies, website disclosures, director eligibility, subsidiary disclosures, document preservation, performance evaluation, related party transactions, and event disclosures — show full compliance with NIL observations. No action has been taken against the company, its promoters, directors, or subsidiaries by SEBI or the stock exchanges during the review period.