Annual Secretarial Compliance Report for the financial year ended on March 31, 2026

Polyplex Corporation Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26 with SEBI, as required under Regulation 24A of SEBI (LODR) Regulations. The report, issued by RSM & Co., Practicing Company Secretaries, confirms the company largely complied with applicable statutory provisions. One deviation was noted: the company took post facto approval instead of prior approval from the Audit Committee for related party transactions between two subsidiaries (inter-se), touching 11.03% of the step-down subsidiary's turnover. The Audit Committee subsequently approved this as a special case. The PCS confirmed no further action is required since the transaction was post facto approved. All other compliance areas including Secretarial Standards, policies, website disclosures, document preservation, and insider trading norms were found satisfactory. No actions were taken against the company by SEBI or stock exchanges during the review period.