Annual Secretarial Compliance Report for FY ended March 31, 2026

Sinclairs Hotels Ltd filed its Annual Secretarial Compliance Report for FY ended March 31, 2026, as required under SEBI LODR Regulation 24A. Practicing Company Secretary Arup Kumar Roy examined the company's filings, website, and SEBI submissions, and confirmed full compliance with all applicable SEBI regulations, circulars, and secretarial standards. No deviations, penalties, or non-compliances were observed. The company is compliant on all 13 checkpoints, including related party transactions, insider trading, website disclosures, and director disqualification. No subsidiaries exist. No action was taken by SEBI or stock exchanges, and there was no statutory auditor resignation during the year.