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Garg Furnace Ltd530615 · Filed with the exchange

Garg Furnace Limited confirms that it complies fully with all applicable SEBI regulations for the financial year ended 31.03.2025, as per the Annual Secretarial Compliance Report by an independent Practicing Company Secretary.

The company maintains all required policies, preserves documents appropriately, ensures timely disclosures, and evaluates board and committee performance regularly.

No director disqualifications, related party transaction irregularities, or audit resignations were reported.

The company has no subsidiaries or Employee Stock Option Schemes.

No regulatory actions or non-compliances were noted, reflecting strong governance and adherence to statutory requirements.

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