Annual Secretarial Compliance Report for the financial year ended 31st March, 2025

Samrat Forgings Limited (Scrip Code: 543229) submitted its Annual Secretarial Compliance Report for FY ended March 31, 2025, as required under SEBI LODR Regulation 24A. The report was issued by Practicing Company Secretary Ms. Arshdeep Kaur after examining all SEBI regulations, filings, and corporate records. The company fully complied with all applicable provisions during the review period — NIL deviations or violations were reported, and no penalties or actions were taken by SEBI or stock exchanges. All 13 specific compliance areas checked (Secretarial Standards, Board policies, website disclosures, director eligibility, document preservation, performance evaluation, related party transactions, insider trading, event disclosures, etc.) were marked compliant. The statutory auditor resigned during the year, but the company complied with the required disclosure norms. The company has no material subsidiary.