Explicit Finance Ltd — Updates, 29-05-2025: Company Update

Explicit Finance Limited has announced the Annual Secretarial Compliance Report for the financial year ended March 31, 2025. The report confirms full compliance with applicable statutory provisions and corporate governance practices under SEBI regulations, with no deviations or penalties noted during the period. No equity issuance, buy-back, or auditor resignations occurred. The company continues to maintain its records, related party transactions approvals, disclosure requirements, and insider trading policies in line with regulatory expectations. The company does not have any subsidiaries and has no employee benefit schemes under SEBI regulations.