Annual Secretarial Compliance Report for the year ended March 2025.

Pokarna Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI's Listing Obligations and Disclosure Requirements Regulations. The report was prepared by K.V. Chalama Reddy, a Practicing Company Secretary from Hyderabad, after reviewing the company's filings, website, and other relevant records. Pokarna received a clean chit on all 11 compliance parameters checked, including secretarial standards, board policies, website disclosures, director eligibility, subsidiary disclosures, document preservation, board performance evaluation, related party transactions, event disclosures, and insider trading norms. No action was taken against the company, its promoters, directors, or subsidiaries by SEBI or the stock exchanges during the year. No additional non-compliances were observed. The resignation of statutory auditors section was not applicable, meaning no auditor resigned during the year. This is a routine annual regulatory filing and does not involve any new business or financial information.