Please find enclosed herewith the Secretarial Compliance Report for the financial year ended 31st March, 2025 issued by M/s. MP & Associates, Practicing Company Secretaries
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Savita Oil Technologies has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI's Listing Regulations. The report was prepared by M/s. MP & Associates, Practicing Company Secretaries, who reviewed the company's compliance with SEBI regulations, circulars, and the Companies Act. Across all 13 compliance parameters checked — including Secretarial Standards, board policies, website disclosures, director eligibility, related party transactions, insider trading rules, and event disclosures — the company was marked as fully compliant with no observations. No penalties, fines, or enforcement actions by SEBI or the stock exchanges were reported during the year.
This is a routine annual regulatory filing with no negative findings — the clean compliance record reflects positively on the company's governance standards and carries no material impact on shareholders or the stock price.