ANNUAL SECRETARIAL COMPLIANCE CERTIFICATE DATED MAY 10, 2025
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Hindoostan Mills Ltd has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI (LODR) Regulations 2015. The report was prepared by K.C. Nevatia, a Practicing Company Secretary, and submitted to BSE on May 27, 2025. The company has confirmed compliance with all applicable SEBI regulations covering secretarial standards, board policies, website disclosures, director eligibility, related-party transactions, insider trading, and event disclosures. No deviations, penalties, or non-compliances were observed during the review period.
This is a routine regulatory filing confirming clean compliance with SEBI listing rules. It carries no material impact on the stock price but reassures investors that the company maintains proper governance standards.