We hereby submitted the Annual Secretarial Compliance Report for the year ended March 31, 2026, under Regulation 24A of SEBI(LODR) Regulation, 2015

Shahlon Silk Industries Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26 under Regulation 24A of SEBI (LODR) Regulations. The Practising Company Secretary (JDM and Associates LLP) conducted a comprehensive review and found the company largely compliant with SEBI regulations. Two observations were noted: a delay in paying annual listing fees to BSE (paid on July 7, 2025, after the April 30 deadline due to administrative oversight), and non-maintenance of the Structured Digital Database (SDD) for insider trading compliance from April-December 2024 due to a virus attack causing hard disk failure. Both issues have been remediated — fees were paid with applicable interest, and the company has re-installed SDD with enhanced cybersecurity measures. No additional non-compliances were observed. The company has no subsidiaries and no enforcement actions were taken by SEBI or stock exchanges.