Annual Secretarial Compliance Report for the financial year ended 31st March, 2026.

Goodricke Group Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretary Anjan Kumar Roy & Co. The report examines compliance across multiple SEBI regulations including LODR, SAST, and PIT. The company reported full compliance with all applicable SEBI regulations and circulars throughout the review period. No non-compliance, deviations, or penalties were recorded. All 13 compliance checkpoints — covering secretarial standards, board policies, website disclosures, director disqualification, document preservation, performance evaluation, related party transactions, and insider trading norms — were either marked compliant or not applicable. No actions were taken by SEBI or stock exchanges against the company or its directors during the period. No additional non-compliances were observed beyond what was reported.