Submission of Annual Secretarial Compliance for the year ended on 31st March, 2025

Incap Limited has submitted its Annual Secretarial Compliance Report for the financial year ending 31 March 2025 to BSE, as required under SEBI's Listing Regulations. A Practicing Company Secretary (A.N. Sarma) reviewed the company's compliance with SEBI regulations covering listing obligations, insider trading, related party transactions, and corporate governance. The report confirms full compliance across all 13 checklist items, including secretarial standards, director eligibility, website disclosures, and timely event reporting. Several SEBI regulations were marked not applicable because the company had no reportable events like capital issues, takeovers, buybacks, or subsidiaries during the year. No actions were taken by SEBI or stock exchanges against the company or its directors during the period.