Annual Secretarial Compliance certificate for the year ended 31st March, 2026

Kokuyo Camlin Ltd has filed its Annual Secretarial Compliance Report for FY2025-26, certified by Practicing Company Secretaries JHR & Associates. The report, filed under SEBI Regulation 24A, examined compliance across all major SEBI regulations including LODR 2015, SAST 2011, and PIT Regulations 2015. No violations, deviations, or fines were reported across any regulation. The only observation noted is that the Related Party Transactions Policy needs to be reviewed and updated, though all RPTs were properly approved by the Audit Committee. No actions have been taken by SEBI or stock exchanges against the company, its promoters, or directors. All secretarial standards, website disclosures, document preservation, and performance evaluations were found compliant.