Annual Secretarial Compliance Report March 2025

SRG Housing Finance Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under SEBI LODR Regulations. Practicing Company Secretary Shiv Hari Jalan reviewed the company's compliance with SEBI Act, SCRA, and various SEBI regulations including listing rules, insider trading, and disclosure requirements. The report confirms full compliance with all applicable regulations during the review period, with no deviations, fines, or penalties. No action was taken by SEBI or the stock exchanges against the company, its promoters, or directors. All mandatory items — secretarial standards, board policies, website disclosures, director eligibility, related party transactions, and event disclosures — were found to be in order. The company has no subsidiaries, and there was no resignation of statutory auditors during the year.