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

Lesha Industries has submitted its Annual Secretarial Compliance Report for FY 2024-25 to BSE, as required under SEBI's Listing Regulations. Practicing Company Secretary Chintan K. Patel reviewed the company's compliance with SEBI Act, SCRA, and various SEBI regulations including LODR, Insider Trading, and disclosure norms. The company was found compliant across all checked areas — secretarial standards, policies, website disclosures, director disqualification, related party transactions, insider trading, and event disclosures. No action was taken by SEBI or stock exchanges against the company during the year. The report also notes a prior-year observation about the appointment of Mrs. Leena A. Shah as a director without the required special resolution; she has since been appointed as Additional Executive Director and a waiver application was filed with the exchange.