ANNUAL SECRETARIAL COMPLIANCE CERTIFICATE DATED MAY 12, 2026 BY M/S K C NEVATIA & ASSOCIATES,PCS
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Hindoostan Mills Limited has received a clean annual secretarial compliance report for the year ended March 31, 2026, issued by practicing company secretary K.C. Nevatia & Associates. The report confirms full compliance with all applicable SEBI regulations including LODR 2015, SAST 2011, PIT regulations, and Depositories regulations. No deviations, penalties, or regulatory actions were reported against the company, its promoters, or directors during the review period. The company maintained proper secretarial standards, website disclosures, related party transaction approvals, and insider trading compliance throughout the year. The company also had no subsidiary during the review period.
A clean compliance certificate with no observations or penalties is positive for shareholders as it indicates strong corporate governance and regulatory adherence, reducing risk of regulatory intervention.