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Polson Ltd

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

04:13 PM, 30th May 2025

In terms of Regulation 24(a) Securities and Exchange Board of India (LODR) Regulation 2015 we hereby enclose Annual Secretarial Compliance Report of the Company for the year ended March 31 2025 issued by M/s Mihen Halani & Associates practicing Company Secretary and Secretarial Auditor of the Company. We request you to kindly take the above information on your records.

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