submission of Annual Secretarial Compliance Report for the FY ended 31st March,2025

Prime Property Development Corporation Ltd submitted its Annual Secretarial Compliance Report for FY 2024-25, certified by M/s S.G. & Associates, Practicing Company Secretaries. The report confirms overall compliance with SEBI regulations including Listing Obligations, Insider Trading, and Disclosure Requirements during the review period. One non-compliance was flagged: failure to appoint a qualified Company Secretary and Compliance Officer under Regulation 6(1) within the prescribed time, for which BSE imposed a penalty of Rs. 46,020 which was paid on 5th September 2024. The report also addressed older non-compliances from FY 2020 related to non-constitution of Nomination and Remuneration Committee and absence of a woman director, with total penalties of Rs. 37,760 and Rs. 3,46,920 paid to BSE on 28th June 2024. No new actions were taken by SEBI or stock exchanges against the company during FY 2024-25.