Annual Secretarial Compliance Report for year ended 31st March, 2026

Linc Limited has submitted its Annual Secretarial Compliance Report for FY2025-26, verified by Practicing Company Secretaries D. C. Sahoo & Co. The report covers compliance with various SEBI regulations including LODR, Substantial Acquisition of Shares and Takeovers, Prohibition of Insider Trading, and others. The company has largely maintained good compliance with all applicable statutory provisions. One minor observation was noted regarding related party transactions where two transactions received ratification and post-facto approval from the Audit Committee and Board of Directors instead of prior approval. No deviations, penalties, or actions taken by SEBI or Stock Exchanges were reported during the review period.