Promax Power Ltd — Important, 20-04-2026: Company Update

Promax Power Limited clarified that it is not required to submit the Annual Secretarial Compliance Report for the financial year ending March 31, 2026. This is because the company is listed on the SME platform of BSE. Under current regulations, companies listed on the SME Exchange are exempt from certain corporate governance provisions, including the requirement for this specific compliance report. This update confirms the company's compliance status and reduces its administrative burden related to reporting.