Annual Secretarial Compliance Report for the financial year 31st March, 2025.

Goodricke Group Ltd has filed its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under SEBI's listing regulations. The report, prepared by Anjan Kumar Roy & Co., Company Secretaries, confirms that the company is largely compliant with applicable SEBI regulations, secretarial standards, insider trading rules, and disclosure requirements. No actions were taken against the company, its promoters, or directors by SEBI or stock exchanges during the year, and no statutory auditor resigned. The only minor observation relates to a related party transaction with Amgoorie India Limited, which was not covered under omnibus approval and was subsequently ratified by the Audit Committee in February 2025. The company also confirmed it has no subsidiaries.