Please find attached the Annual Secretarial Compliance Report

Ovobel Foods Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, reviewed by Practicing Company Secretary Suman Bajoria. The company is largely compliant with SEBI regulations including LODR, PIT, and other applicable regulations. Two minor deviations were noted: (1) a delay in publishing a newspaper notice required under SEBI circular (due January 30, 2026, but published in May 2026), and (2) incorrect meeting dates in the Corporate Governance Report for Q2 FY25 where Audit Committee and Board meeting dates were incorrectly entered. From prior year, a fine of Rs. 5,900 (including GST) was levied and paid for delayed related party transaction disclosures. Related party transactions were properly handled, including two items initially rejected at the September 2025 AGM but later approved at an EGM.