Compliance under Reg 24(A)

TCPL Packaging Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as required under SEBI Listing Regulations. The report was prepared by P. Naithani & Associates, Practicing Company Secretaries. The secretarial audit examined compliance with key SEBI regulations including LODR, SAST, SBEB, PIT, and Depositories regulations. All 12 compliance checkpoints received a 'YES' status with zero deviations, violations, or fines reported. No actions were taken by SEBI or stock exchanges against the company. No statutory auditors resigned during the period.