Annual Secretarial Compliance under Regulation 24(A).

Mysore Petro Chemicals Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, reviewed by Practicing Company Secretaries Martinho Ferrao & Associates. The report covers compliance with SEBI regulations including Listing Obligations, Prohibition of Insider Trading, and Takeover Regulations. The auditor confirmed full compliance across all 13 review parameters covering secretarial standards, corporate governance, website disclosures, related party transactions, and document preservation. One minor observation from the previous year's report (regarding a 3-hour delay in submitting Board Meeting outcome instead of the required 30 minutes) was noted as complied with, with no penalty imposed. No additional non-compliances were observed, and no actions have been taken against the company by SEBI or stock exchanges.