Sanmit Infra Ltd — Updates, 28-05-2025: Company Update

Sanmit Infra Limited has complied with all applicable statutory provisions and maintains appropriate board processes and compliance mechanisms, as confirmed by its Annual Secretarial Compliance Report for the year ended March 31, 2025. The company has no subsidiaries and no disqualified directors. It has conducted timely performance evaluations, maintained a functional website for disclosures, and ensured audit and related party transaction approvals. Previous fines of Rs. 1.55 Cr for certain regulatory non-compliances were withdrawn by BSE. No changes occurred in the statutory auditors during the period, and no additional non-compliances were noted.