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KEI Industries Ltd

Compliances-Reg.24(A)-Annual Secretarial Compliance

05:27 PM, 17th May 2025

With reference to the compliance of Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024 we are enclosing herewith the Annual Secretarial Compliance Report for the FY ended on 31.03.2025 duly signed by S.K. Batra & Associates Practicing Company Secretary.

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