Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025 is enclosed.

Nahar Poly Films Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025, as required under Regulation 24A of SEBI's Listing Regulations. The report was issued by P.S. Bathla & Associates, Practicing Company Secretaries, after examining the company's filings, website, and records. The company recorded NIL deviations or observations on compliance with SEBI regulations, circulars and guidelines examined during the year. Additional checks confirm the company is in compliance with Secretarial Standards, has adopted and updated all required SEBI policies on time, maintains a functional website, has no disqualified directors, has no material subsidiaries, has preserved records properly, conducted board performance evaluations, obtained audit committee approval for related party transactions, disclosed events within prescribed timelines, and complied with insider trading norms. No action was taken by SEBI or stock exchanges against the company, and there was no resignation of statutory auditors during the review period.