Company Update

Santosh Finefab Ltd. has announced the filing of its Annual Secretarial Compliance Report for the financial year ended March 31, 2025. The report confirms adherence to applicable secretarial standards, timely adoption and updating of required policies, proper maintenance of disclosures on the company’s website, and no director disqualifications.

There are no subsidiaries in the company’s structure.

Related party transactions received audit committee approval, disclosures were timely, and insider trading norms were followed.

No actions or penalties were imposed by regulatory authorities.

Some filings, including integrated governance and investor complaints reports for the last quarter, remain pending but steps are underway to address prior observations.