Pursuant to Reg 24 A of SEBI (LODR), 2015, please find attached the Annual Secretarial Compliance report for the year ended March 31, 2025.

Satchmo Holdings Limited (formerly NEL Holdings South Limited) has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI's LODR Regulations. The report, prepared by Kedarnath & Karthik (Company Secretaries), confirms that the company complied with all applicable SEBI regulations, circulars, and guidelines during the review period with zero non-compliances or penalties. All 13 additional affirmations including Secretarial Standards, insider trading rules, website disclosures, director disqualification checks, related party transactions, and event disclosures were marked compliant. The company also has a functional Structured Digital Database (SDD) in place for tracking unpublished price-sensitive information. Notably, M/s KPMG Associates were appointed as statutory auditors in place of the retiring auditors during the period.