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Simmonds Marshall Ltd507998 · Filed with the exchange

Simmonds Marshall Limited has confirmed full compliance with all applicable statutory provisions and corporate governance practices during the financial year ended March 31, 2025, as verified by the annual secretarial compliance report from GMJ & Associates.

The company faced no violations except a past minor delay in submitting the Annual Report for FY 2023, for which it has paid the imposed fine and taken corrective steps.

All board and committee evaluations were conducted, related party transactions had prior audit committee approval, and disclosures were timely.

No penalties or enforcement actions were initiated by SEBI or stock exchanges during the period.

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