Annual Secretarial Compliance Report under Reg 24A

MPIL Corporation Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The report was prepared by M/s Ragini Chokshi & Co, Practicing Company Secretaries, after reviewing the company's documents, filings, and website. The auditor confirmed that the company has fully complied with all applicable SEBI regulations, circulars, and guidelines during the review period, with no deviations, penalties, or non-compliance observations reported. All 13 compliance checkpoints — including Secretarial Standards, policy adoption, website disclosures, director eligibility, related-party transactions, insider trading norms, and event disclosures — were marked as compliant with no remarks. No actions were taken against the company, its promoters, or directors by SEBI or the stock exchanges during the year.