We herewith submitting with you, Copy of Annual Secretarial Compliance Report for the year ended on 31st March, 2025.

Super Crop Safe Ltd has filed its Annual Secretarial Compliance Report for the financial year ending 31st March 2025, which reveals multiple regulatory compliance gaps. During the year, the company was fined Rs. 1,06,200 by BSE for late submission of financial results and Rs. 35,400 for late submission of its own annual secretarial compliance report. The company's website was found non-compliant under Regulation 46, with many sections not updated despite being functional, and the insider trading compliance under Regulation 3(5) and 3(6) is incomplete as the required PCS certificate has not been submitted to the exchange. Several penalties from previous years remain pending, including Rs. 1,39,240 for late listing fees, Rs. 1,12,100 for delayed financial results, Rs. 2,360 for late shareholding pattern submission, and approximately Rs. 95,000+GST for delayed board meeting intimations, among others. The company has merely 'assured timely compliance in future' as remedial action, and multiple waiver applications are still awaiting exchange responses.