Annual Secretarial Compliance Report of the Company, under Regulation 24A of SEBI (LODR) Regulations, 2015 for the period ended March 31, 2025.

Transwarranty Finance Ltd filed its Annual Secretarial Compliance Report for FY 2024-25 under SEBI LODR Regulation 24A, reviewed by M/s Yogesh Sharma & Co., Practicing Company Secretaries. The company was largely compliant, but the report flagged four new deviations: (1) Board Meeting intimation dated Feb 4, 2025 was not sent to NSE, drawing a fine of Rs. 10,000 + Rs. 1,800 GST (paid by the company); (2) several material events were not disclosed under Regulation 30 — re-appointment of an Executive Director, cessation of two Independent Directors, and change in auditors; (3) EGM notice dated June 10, 2024 was submitted late to stock exchanges (sent on May 31 instead of within 12 hours of issuance on May 16); and (4) 32,60,520 ESOP options were granted to employees on May 2, 2024 without obtaining prior in-principle stock exchange approval (later secured from BSE and NSE in late January 2025). Remedial actions on prior-year observations, including shareholder approvals for material related party transactions, were also confirmed.