Company Update

Alfred Herbert (India) Ltd has submitted its Annual Secretarial Compliance Report confirming full adherence to applicable SEBI regulations and secretarial standards for the year ended March 31, 2025. The report highlights no deviations, related party transactions, director disqualifications, or auditor changes during the period.

All policies were reviewed and updated timely, disclosures were made promptly, and insider trading regulations were complied with.

The company maintains accurate and accessible records on its website.

This thorough compliance supports governance transparency and regulatory alignment, which is positive for shareholder confidence and operational stability.