Please find attached herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2025 duly issued by M/s. Ritika Agrawal & Associates, pursuant ....

Mukta Agriculture Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI's listing regulations. The report, prepared by practicing company secretary Ritika Agrawal, confirms that the company complied with all applicable SEBI regulations, circulars, and guidelines during the year. The company met standards on secretarial compliance, website disclosures, director qualifications, related party transactions, insider trading rules, and timely event disclosures. No penalties or actions were taken by SEBI or stock exchanges against the company, its promoters, or directors during the year. One earlier observation noted that an Independent Director (Mr. Manaklal Agarwal) was appointed via an Ordinary Resolution instead of a Special Resolution, but the appointment still passed with 99.986% shareholder approval, so no further action was needed.