Enclosed Annual Secretarial Compliance Report for the year ended March 31, 2026.

Sawaca Enterprises Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, as required under SEBI Regulation 24A. The report, issued by Shah & Shah Associates, Company Secretaries, confirms the company is largely compliant with applicable SEBI regulations including LODR, SAST, PIT, and Depositories Act. All key compliance areas such as secretarial standards, policy adoption, website disclosures, director qualifications, document preservation, performance evaluation, related party transactions, and event disclosures received 'Y' (Yes) status. The auditors noted one technical issue: the company's SDD (Structured Digital Database) software for capturing Unpublished Price Sensitive Information events suffered a technical error resulting in loss of some event details. New statutory auditors were appointed after the previous auditors completed their term. No SEBI or stock exchange actions were taken against the company, and no additional non-compliance was observed.