Goenka Business & Finance Ltd — Updates, 27-05-2025: Company Update

Date:27.05.2025

To, To,

Department of Corporate Services Metropolitan Stock Exchange of India Limited

BSE Limited, Vibgyor Towers, 4th Floor, Plot no.C62, G-block,

Ground Floor, PJ Towers, Opp. Trident Hotel, BandraKurla Complex,

Dalal Street Fort, Bandra(E)

Mumbai-400001 Mumbai-400098(India)

To,

The Calcutta Stock Exchange Limited

7, Lyons Range

Kolkata-700001

Sub: Submission of Annual Secretarial Compliance Report for year ended March 31, 2025 as

per Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 issued by SEBI.

Dear Sir/Ma’am,

In terms of the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, the Annual Secretarial Compliance Report for the year ended March 31, 2025, is enclosed

herewith.

Kindly acknowledge the same.

Thanking You.

For, Goenka Business & Finance Ltd.

Mr. Dharmik Solanki

Company Secretary & Compliance Officer

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