Annual Secretarial Compliance Report under Regulation 24(A) of SEBI (LODR) Regulations, 2015.

Repro India Ltd has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, certified by M/s. Makarand M. Joshi & Co., Practicing Company Secretaries. The report covers compliance with key SEBI regulations including LODR, SAST, SBEB & SE, and PIT regulations. The company demonstrated compliance across most parameters including secretarial standards, website disclosures, document preservation, and performance evaluation. One deviation was noted where prior approval of the Audit Committee was not obtained for related party transactions, though detailed reasons were provided with confirmation of subsequent approval or ratification. The report also references resolution of a prior year violation where a 13-day delay in appointing an Independent Director resulted in a fine of ₹65,000 plus GST, which has since been paid.