Submission of Annual Secretarial Compliance report for the year ended March 31 2025.

Sharp India Limited submitted its Annual Secretarial Compliance Report for FY 2024-25, prepared by SVD & Associates, Practicing Company Secretaries, as required under Regulation 24A of SEBI LODR. The report confirms the company is generally compliant with SEBI regulations, secretarial standards, insider trading norms, related party transaction approvals, and board evaluation requirements. It has no subsidiaries and no employee benefit scheme. The report highlights past non-compliances from FY 2023-24 — delayed submission of financial results under Regulation 33 of SEBI LODR — which led BSE to impose a total fine of Rs. 16,85,000 plus GST, freeze promoter shareholding (August 2023), shift the stock to the 'Z' category (October 2023), and suspend trading (July 9, 2024). The company paid the remaining Rs. 10,55,000 in fines during FY 2024-25 and the trading suspension was revoked w.e.f. February 5, 2025. During FY 2024-25, the company made timely filings under both Regulation 33 and Regulation 29 of SEBI LODR.