Please find the attached annual secretarial report for FY 2024-25

Vintron Informatics Limited (Scrip Code: 517393) has submitted its Annual Secretarial Compliance Report for FY 2024-25, prepared by Mahesh Gupta & Co., Company Secretaries. The report flags multiple SEBI compliance failures during the review period, including late submission of the Q4 shareholding pattern (revised on 06.06.2025), delayed payment of annual listing fees for both FY 2024-25 and FY 2025-26, failure to maintain UPSI database until September 2024, and failure to intimate the stock exchange about the resignation of the Statutory Auditor, the adjourned 33rd AGM, and resignations of multiple Key Managerial Personnel. The company also has no independent woman director since March 2025, its Audit, NRC, and Stakeholders Relationship committees were dissolved after two directors resigned in March 2025, and a promoter sold 1,63,555 shares without proper intimation. Past penalties already paid include Rs. 1,95,000 (no independent woman director), Rs. 78,000 (Audit Committee), Rs. 1,80,000 (NRC), Rs. 44,000 (investor complaint delay), and Rs. 1,82,900 (late financial results).