Secretarial Compliance Report of the Company for the year ended 31st March 2026 as required under Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

KG Denim Ltd has submitted its Secretarial Compliance Report for FY 2025-26 as required under SEBI Regulation 24A. The report, prepared by MDS & Associates LLP, Company Secretaries, reveals three instances of non-compliance during the review period: (1) Regulation 30 violations where certain events were not reported or were belatedly reported to BSE, though no fine was imposed; (2) Regulation 33(3) violation where financial results for half year ended September 2025 were submitted without required statements of Assets & Liabilities and Cash Flows, attracting a fine of Rs. 35,400/- (including GST) which was paid on 23rd January 2026; (3) Regulation 34 violation where the Annual Report for FY 2024-25 was not submitted to BSE in XBRL mode (though PDF was filed on time). The report also tracks remediation of four observations from the previous year's report, including Related Party Transaction disclosure delays which have been addressed with a fine of Rs. 5,900/- paid. Management has attributed all delays to administrative reasons and has undertaken to ensure timely compliance going forward.