Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026

SG Finserve Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26, verified by Practising Company Secretaries M/s Anjali Yadav & Associates. The report covers compliance with SEBI regulations including LODR, ICDR, SAST, PIT, and other applicable regulations. The company has reported full compliance across all 13 checked parameters, including secretarial standards, board policies, website disclosures, document preservation, performance evaluation, related party transactions, and insider trading norms. No deviations or violations were found (Annexure A is empty). No prior-year observations required remediation (Annexure B is empty). The company also transitioned its statutory auditors during the year, appointing M/s S.P. Chopra & Company and M/s AKGVG and Associates for a 3-year term from September 2025. Related party transactions with SGupta Holding Private Limited received shareholder approval via postal ballot in January and March 2026.