Anand Projects Ltd — Updates, 30-05-2025: Company Update

Regd. Office: 304, Ajadpura, Lalitpur-284403 (U.P) Tel: +91-9891067472

E-mail: companysecretary@anandprojects.com | Website: www.anandprojects.com

Noida office: SF001 & 035, 2nd Floor, Ansal Fortune Arcade, Sector-18, Noida, Distt. Gautam Budh

Nagar (U.P) Tel.: +91-120-2511389

Corporate Identification Number: L40109UP1936PLC048200

To, May 30th, 2025

Corporate Relation Department

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai- 400001

BSE Scrip Code: 501630

Dear Sir/Madam,

Sub.: - Submission of Annual Secretarial Compliance Report under Regulation 24A of SEBI

(LODR) Regulations, 2015 for the financial year ended March 31, 2025.

Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Secretarial

Compliance Report issued by Mr. Amit Kansal (Practicing Company Secretary) for the financial

year ended on 31st March, 2025.

The disclosure is also being disseminated on the Company's website at https://anandprojects.com.

This is for your information and record.

Thanking you.

Yours faithfully,

For and on behalf of

Anand Projects Limited

Neeraj Khari

(Company Secretary & Compliance Officer)

M. No. A63204

Encl: As Above

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Amit Kansal

Company Secretaries

Mob : +91 9811927955

Email amitkansall@gmail.com

To,

SECRETARIAL COMPLIANCE REPORT

OF

ANAND PROJECTS LIMITED

FOR THE FINANCIAL YEAR ENDED MARCH 31,2025

The Members,

M/s Anand Projects Limited

304, Azadpura

Lalitpur- 284403 (UP)

I, Amit Kansal Practicing Company Secretary, have examined:

(a)

()

©

(CY]

(@)

(b)

all the documents and records made available to us and explanation provided by Anand Projects

Limited (“the listed entity”),

the filings/ submissions made by the listed entity to the BSE Limited (stock exchange),

website of the listed entity,

any other document/ filing, as may be relevant, which has been relied upon to make this Report

for the year ended March 31, 2025 (“Review Period”) in respect of compliance with the

provisions of:

the Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the

Regulations, circulars, guidelines issued thereunder; and

the Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made thereunder and the

Regulations, circulars, guidelines issued thereunder by the Securities and Exchange

Board of India (“SEBI™);

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been

examined, include:-

(a)

(©)

(d)

(e)

Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015;

Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements)

Regulations, 2018; (Not applicable during the year under review).

Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers)

Regulations, 2011;

Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018;

(Not applicable during the year under review),

Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity)

Regulations, 2021; (Not applicable during the year under review).

Sl N A s ; Office : K-701, Exotica Fif fa; Segtol\ 137, Noida — 201304

£ g

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G Securities and Exchange Board of India (Issue and Listing of Debt

Securities) Regulations, 2008; (Not applicable during the year under

review),

@) Securities and Exchange Board of India (lssue and Listing of

Non-Convertible and Redeemable Preference Shares) Regulations,

2013; (Not applicable during the year under review).

(h) Securities and Exchange Board of India (Prohibition of Insider Trading)

Regulations, 2015;

@) The Securities and Exchange Board of India (Registrars to an Issue and Share

Transfer Agents) Regulations, 1993 regarding the Companies

Act and dealing with client and circulars/ guidelines issued

thereunder;

and any other act(s), rule(s)/ regulation(s) as applicable from time to time and based

on the above examination, | hereby report that, during the Review

Period:

(@) The listed entity has complied with the provisions of the above Regulations and

circulars/ guidelines issued thereunder, except in respect of

matters specified below:-

Sr. Compliance Requirement | Deviations Observations/ Remarks

No (Regulations/ circulars / guidelines of the Practicing

including specific clause) Company Secretary |

“NOT APPLICABLE” J |

(b) The listed entity has maintained proper records under the provisions of the

above Regulations and circulars/ guidelines issued thereunder insofar as it

appears from my/our examination of those records.

(c) The following are the details of actions taken against the listed entity/ its promoters/

directors/ material subsidiaries either by SEBI or by Stock Exchanges (including under the

Standard Operating Procedures issued by SEBI through various circulars) under the

aforesaid Acts/ Regulations and circulars/ guidelines issued thereunder:

Sr.

]No taken violation E.g. fines, warning Practicing Company

Action | Details of | Details of action taken Observations/ remarks of the

by letter, debarment, etc. Secretary, if any.

‘ “NOT APPLICABLE” J

(d) The listed entity has taken the following actions to comply with the observations made in

previous reports:

Sr. | Observations of | Observations Actions mken[Conlmeuts of the

No the Practicing | made in the by the listed | Practicing Company

Company secretarial entity, ifany | Secretary on the

Secretary in the | compliance report actions taken by the

previous reports | for the year ended listed entity

March 31, 2025

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[

We hereby report that,

below;

['Sr. | Particulars

| No.

“NOT APPLICABLE"

Secretarial Standards:

The compliances of the listed entity

are in accordance with the applicable

Secretarial Standards (SS) issued by

the Institute of Company Secretaries

India (ICSI).

Compliance

status

_| (Yes/No/NA)

Yes

during the Review Period the compliance status of the listed entity is appended

Observations/Remarks by |

PCS*

None

Adoption_and_timely updation of

the Policies:

* All applicable policies under

SEBI Regulations are

adopted with the approval of

board of directors of the

listed entities.

e All the policies are in

conformity with SEBI Regulations

and has been

reviewed & timely updated

as per the

regulations/circulars/guidelin

es issued by SEBI.

Yes None

w

Maintenance and _disclosures on

Website:

e The Listed

maintaining a

website.

entity s

functional

e Timely dissemination of the

documents/ information

under a separate section on

the website,

e Web-links provided in annual

corporate governance reports

under Regulation 27(2) are

accurate and specific which

re-directs to the relevant

document(s)/ section of the website.

Yes None

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Disqualification of Director:

None of the Director of the Company

are disqualified under Section 164 of

Companies Act, 2013

to S e Subsidiaries

of listed entities:

(@) Identification of material

subsidiary companies.

(b) Requirements with respect to

disclosure of material as well as other

subsidiaries.

Yes

NA

None

NA

Preservation of Documents:

The listed entity is preserving and

maintaining records as prescribed

under SEBI Regulations and disposal

of records as per Policy of

Preservation of Documents and

Archival policy prescribed under

SEBI LODR Regulations, 2015.

Yes None

Performance Evaluation:

The listed entity has conducted

performance evaluation of the Board,

Independent Directors and the

Committees at the start of every

financial year as prescribed in SEBI

Regulations.

Yes None

Related Party Transactions:

(a) The listed entity has obtained

prior approval of Audit Committee

for all Related party transactions.

(b) In case no prior approval

obtained, the listed entity shall

provide detailed reasons along with

confirmation whether the transactions

were subsequently

approved/ratified/rejected by the

Audit committee.

Yes None

Disclosure of events or

information;

The listed entity has provided all the

Yes

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required disclosure(s) under

Regulation 30 along with Schedule

11 of SEBI LODR Regulations, 2015

within the time limits prescribed

thereunder.

Prohibition of Insider i‘rmllug:

The listed entity is in compliance

10 | with Regulation 3(5) & 3(6) SEBI | Yes None

(Prohibition of Insider Trading)

Regulations, 2015.

Actions_taken by SEBI or Stock

Exchange(s), if any:

|

No Actions taken against the listed

entity/ its promoters/ directors/

subsidiaries either by SEBI or by

11 | Stock Exchanges (including under the | Yes None

Standard Operating Procedures issued

by SEBI through various circulars)

under SEBI Regulations and

circulars/ guidelines issued

thereunder.

Resignation_of statutory Auditors

from the listed entity or its material

subsidiaries:

In case of resignation of statutory

Auditors from the listed entity or its

material subsidiary during the

financial year, the Listed Entity

and/or its material subsidiary

has/have complied with paragraph 6.1

and 6.2 of section V-D of chapter V

of Master circular on compliance

with the provision of LODR

Regulations by listed Company.

NA None

Additional _Non-compliances, _if

13| No any additional non-compliance | NA None

observed for all SEBI

regulation/circular/guidance note etc.

Assumptions & Limitation of scope and Review:

1. Compliance of the applicable laws and ensuring the authenticity of documents and information

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furnished, are the responsibilities of the management of the listed entity,

2. Our responsibility is to certify based upon our examination of relevant documents and information,

This is neither an audit nor an expression of opinion,

3. We have not verified the correctness and appropriateness of financial Records and Books of

Accounts of the listed entity.

4. This Report is solely for the intended purpose of complianice in terms of Regulation 24A (2) of the

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is neither an

assurance as to the future viability of the listed entity nor of the efficacy or effectiveness with which

the management has conducted the affairs of the listed entity.

S.This Report is limited to the Statutory Compliances on laws/ regulations / guidelines listed in our

report which have been complied by the Company up to the date of this Report pertaining to financial

year ended March’ 2025,

6. The compliance of the provisions of Corporate and other applicable laws, rules, regulations,

standards is the responsibility of management. Our examination was limited to the verification

of procedures on random test basis.

7. We have followed the audit practices and processes as were appropriate to obtain reasonable

assurance about the correctness of the contents of the secretarial records, The verification was done on

the random test basis to ensure that correct facts are reflected in secretarial records. We believe that

the processes and practices, we followed provide a reasonable basis for our opinion.

Place: Noida (U.P.) Signature: [ 32

Date: May 30, 2025 Name of Comysany Secretdryin Practi

CSAMITKANSALS ~ /o)

M.No. FCS-8914, C PNo, 10283

PEER REVIEW CER. NO:2137/2022

UDIN: F008914F000290932

ce:

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