Empire Industries Ltd — Updates, 08-05-2025: Company Update

Empire Industries Limited has maintained full compliance with applicable SEBI regulations and secretarial standards during the year. No regulatory actions or penalties were imposed on the company or its promoters. The company has no subsidiaries and has conducted timely performance evaluations of the Board and its committees. All required policies are adopted, regularly updated, and disclosed properly on the company’s website. There were no resignations or concerns related to statutory auditors, with audit reports duly signed for all quarters and the financial year. Overall, governance practices remain robust, supporting operational transparency and stakeholder confidence.