We are hereby submitting the Annual Secretarial Compliance Report for the Year ended 31st March , 2026

Laffans Petrochemicals submitted its Annual Secretarial Compliance Report for FY 2025-26 prepared by V Kumar & Associates, Practicing Company Secretaries. The report states the company broadly complied with SEBI regulations during the review period. Two deviations were noted: (1) non-filing of the previous year's secretarial compliance report in XBRL format, for which BSE imposed a fine of Rs 1,01,480 plus 18% GST — the company has paid this fine; and (2) non-compliance with SDD certification requirements under Regulation 3(5) of SEBI PIT Regulations, for which BSE issued an advisory — the company clarified that since Regulation 24A applies to it, quarterly SDD certificates are not required. Additionally, a separate fine of Rs 11,800 plus 18% GST was imposed for delay in furnishing prior intimation about board meeting. No observations were noted in the prior year's report. Most compliance areas including secretarial standards, director disqualification, website maintenance, related party transactions, and insider trading norms were found satisfactory.