Karnavati Finance Ltd — Updates, 30-05-2025: Company Update

Karnavati Finance Limited has submitted its Annual Secretarial Compliance Report for FY 2024-25, confirming overall adherence to required regulations with minor delays in filing the shareholding pattern and related party transaction disclosures by a few days. The company maintains all mandatory policies, preserves records as required, and has no subsidiaries or director disqualifications. All related party transactions were approved by the Audit Committee. There were no resignations of statutory auditors or additional non-compliances noted. The report assures compliance with applicable secretarial and disclosure norms, supporting governance transparency and regulatory alignment.