Annual Secretarial Compliance Report For The Year Ended March 31, 2025.

Waterbase Ltd (Scrip Code: 523660) has submitted its Annual Secretarial Compliance Report for FY ending March 31, 2025, as required under SEBI LODR Regulation 24(A). The report was certified by M/s M Francis & Associates, Practicing Company Secretaries, and confirms full compliance with all applicable SEBI regulations, circulars, and guidelines during the review period. Zero deviations or non-compliances were reported across areas such as Secretarial Standards, board policies, website disclosures, director disqualifications, document preservation, performance evaluation, related party transactions, insider trading, and event disclosures. No action was taken against the company, its promoters, or directors by SEBI or stock exchanges, and no statutory auditor resigned during the year.