Attached herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2026.

Rico Auto Industries has submitted its annual Secretarial Compliance Report for FY 2025-26, reviewed by M/s PG & Associates. The auditor confirmed that the company largely complied with applicable SEBI regulations, including LODR, PIT, Depositories and Takeover regulations. One past deviation was noted from the prior year — a 3-day delay in appointing an Independent Director as required by Regulation 17(1), which resulted in fines from BSE and NSE totaling Rs. 15,000 (Rs. 5,000 each in Nov 2024 and Rs. 10,000 each in March 2025), all of which were paid and rectified. The Board addressed the issue in its meeting on 1 April 2025. No additional non-compliances were observed during the review period. The company has one material subsidiary — Rico Jenfei Wheels Limited — and the auditor suggested enhancing subsidiary disclosures in the Annual Report.