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

Jyoti Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, certified by Practicing Company Secretaries M/s. Ravi Kapoor & Associates. The report covers compliance with SEBI regulations including LODR 2015, ICDR 2018, SAST 2011, PIT Regulations, and other applicable SEBI rules. The company demonstrated full compliance across all 12 checkpoints, covering secretarial standards, board policies, website disclosures, director qualifications, related party transactions, insider trading norms, and preservation of documents. No deviations or non-compliances were observed, and no action was required from SEBI or stock exchanges. The company has no material subsidiaries but maintains a joint venture. No statutory auditor resignation occurred during the year.