Submission of Annual Secretarial Compliance Report for the Financial Year ended on March 31, 2025.

Jindal Hotels Ltd has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI's listing regulations. The report was prepared by M/s Ranjit & Associates, Practicing Company Secretaries, based on a review of the company's filings, records, website, and SEBI submissions. The practicing company secretary confirmed that the company complied with all applicable SEBI regulations, including listing obligations, insider trading rules, related party transaction disclosures, and corporate governance requirements. No non-compliances, penalties, or actions by SEBI or stock exchanges were reported during the review period. There was also no resignation of statutory auditors, and the company has no material subsidiaries. All policy adoptions, website disclosures, document preservation, and board performance evaluations were found to be in order.