AMRAWORLD AGRICO Limited has submitted its Annual Secretarial Compliance Report for the financial year 2024-25, in compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019. This submission was made to the BSE Limited (Bombay Stock Exchange), as required for listed entities.

The report, issued by the secretarial auditor Mr. Haresh Kapuriya, a practicing company secretary, certifies that AMRAWORLD AGRICO Limited has complied with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable SEBI guidelines throughout the fiscal year ended March 31, 2025.

Key Highlights:

• The Annual Secretarial Compliance Report provides an overview of the company’s adherence to various regulations including SEBI's LODR, Prohibition of Insider Trading Regulations, and Depositories Act.

• The auditor has confirmed that the company has maintained compliance with the Secretarial Standards and has adhered to necessary disclosures on its official website, ensuring transparency.

• The report also confirms that there were no disqualifications of directors, and all related party transactions were appropriately reviewed and approved by the Audit Committee.

Compliance Overview:

The company’s compliance status has been evaluated across various regulations, including:

• SEBI’s Listing Obligations and Disclosure Requirements Regulations

• The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015

• Regulation 76 of the Depositories and Participants Regulations

• Annual Performance Evaluations of the Board and Independent Directors

Observations:

• No violations were noted regarding compliance with SEBI regulations or Stock Exchange Guidelines. The company has taken proactive measures to meet all regulatory requirements.

• Website Maintenance and Disclosures: The company’s website remains functional, and all documents required by SEBI regulations have been appropriately published and maintained.

• Internal Compliance: The company’s internal compliance systems, including the preservation of documents and record-keeping policies, are in line with SEBI's guidelines.

Conclusion:

AMRAWORLD AGRICO Limited’s Annual Secretarial Compliance Report for FY 2024-25 confirms that the company has adhered to SEBI regulations and corporate governance standards throughout the year. No deviations were observed in the key compliance areas, and the company has made necessary efforts to address any potential issues raised in previous reports. The company is committed to maintaining the highest standards of transparency, governance, and regulatory adherence.

This report should be considered a key document for understanding AMRAWORLD AGRICO Limited’s corporate compliance practices for the financial year 2024-25.

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