Annual Secretarial Compliance Certificate

Maan Aluminium Ltd has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, pursuant to SEBI Regulation 24A(2). The report, prepared by Company Secretary Anita Aswal, examined compliance across 12 areas including SEBI LODR, ICDR, SAST, PIT regulations, and secretarial standards. The company has declared full compliance with all SEBI regulations and circulars — no deviations, violations, or penalties were reported. All policies were adopted and updated on time, related party transactions had prior audit committee approval, and no directors are disqualified under Section 164 of the Companies Act. No actions were taken against the company by SEBI or stock exchanges during the review period.