Submission of Annual Secretarial Compliance Report

SRU Steels Limited has filed its Annual Secretarial Compliance Report with BSE for the financial year ended 31 March 2025, as required under Regulation 24A of SEBI LODR Regulations, 2015. The Practising Company Secretary (CS Vishakha Agrawal) reviewed the company's compliance with SEBI regulations and confirmed that the company is largely compliant across all major areas, including secretarial standards, policies, website disclosures, insider trading rules, related party transactions, and document preservation. No penalties or actions were imposed by SEBI or stock exchanges during the review period. One notable point is that the company's statutory auditor resigned on 13 February 2025 but declined to issue the report for that quarter despite follow-ups, so the company had to obtain the report from the newly appointed auditor — this matter was noted in an audit committee meeting.