Your Directors are pleased to present before you the 82^nd Annual Report and the Audited Statement of Accounts for the
year ended 31^st March, 2026 :-

1. FINANCIAL RESULTS

2. PERFORMANCE

• The annual turnover of the Company stood at
H 1425.68 Crores during the current financial
year against H 1486.19 Crores in the previous year.

• The EBITDA (Earnings before Interest, Tax and
Depreciation) came at H 91.78 Crores v/s H 109.78
crores during the previous year.

• After a charge of interest of H 29.97 Crores
(H 28.52 Crores), depreciation of H 27.72 Crores
(H 28.38 Crores) and tax of H 8.00 Crores (H 13.40
Crores), the Net Profit after tax works out to
H 26.09 Crores (H 39.48 Crores) for the year.

For the year ended March 2026, the Company has
navigated a challenging year due to limited export
opportunities owing to shifts in the global tariff
structure and pricing pressure on finished goods.
Domestic demand from certain segments, especially
FMCG sector also remained muted with pressure on
the margins. Despite these headwinds, your Company
has maintained its revenue momentum,recording a
top line of H 1,426 crores.

Margins during H1 were impacted, primarily due
to volatility in maize prices influenced by varying
demand from ethanol producers and thereafter due
to lower realization owing to pricing pressure on
finished goods & subdued demand across certain
key sectors. However, H2 has reflected healthy
operational traction, supported by firming demand
across key end-use segments and a stabilizing
pricing environment. Maize prices have also corrected
& stabilized providing more predictable cost

environment compared to H1. Though there has been
some impact on the packing material cost amid the
Middle East Crisis but the finished goods prices have
remained relatively steady, signaling a strengthening
demand curve. Looking forward, our outlook remains
constructive. With stable raw material trends, firming
product demand and supportive pricing of finished
goods, we anticipate a good increase in our sales with
improved margins in the current year.

3. DIVIDEND AND DIVIDEND DISTRIBUTION
POLICY

The Directors are pleased to recommend a dividend
of 20% i.e. H One per equity share of H 5/- each during
the financial year ended 31^st March, 2026 against
(against 20% dividend for the previous financial year
ended 31^st march, 2025). The outflow on account of
the dividend will be H 3.12 cr (P.Y. 3.12 cr.). The payment
of final dividend is subject to the approval of the
shareholders at the ensuing Annual General Meeting.

The dividend recommended is in accordance with
the Company's Dividend Distribution Policy. The
Policy, in terms of Regulation 43A of the Securities
and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 ('SEBI
Listing Regulations') is available on the Company's
website onhttps://www.sukhiitgroup.com/dividend-
distribution-policy.

Pursuant to the provisions of the Income-tax Act,
1961, the dividend paid or distributed by a Company
shall be taxable in the hands of the shareholders.
Accordingly, in compliance with the said provisions,

your Company shall make the payment of the
dividend after the necessary deduction of tax at
source at the prescribed rates, wherever applicable.
For the prescribed rates for various categories, the
shareholders are requested to refer to the Income Tax
Act, 1961 and amendments thereof.

4. TRANSFER TO RESERVES

H 30 Crores have been transferred to the general
reserves (PY H 30 Crores) and H 30.08 Crores have been
carried forward in the Retained Earnings Account.

5. SHARE CAPITAL

The paid up share capital of the Company stood at
H 15.62 crores as on 31.03.2026.

There was no issue of fresh shares by way of public
issue, bonus issue, right or preferential issue during
the financial year 2025-26.

6. CAPEX & WORKING CAPITAL POSITION

The total Net Fixed Assets Block (including capital
work-in progress) of the Company appeared at
H 509.61 Crores as on 31.03.2026 against H 534.15 Crores
as on 31.03.2025 after providing depreciation of H 27.72
Crores during the year (H 28.38 Crores).

The Company has made a Capital expenditure (on
addition of fixed assets) of H 12.96 Crores during
the year on account of balancing / upgrading of its
existing manufacturing facilities.

The Board of Directors has approved Capital
expenditure of H 30 Crores for the financial year 2026¬
27, which will be used for modernizing some key
equipment of the units to improve the operations
and scale up efficiencies at the existing locations.
The proposed Cap-ex will be met out of the internal
accruals of the Company.

The Current Assets of the Company appeared at
H 552.28 Crores on 31.03.2026 as compared to H 470.55
Crores on 31.03.2025 including Inventories of H 286.66
Crores against H 215.34 Crores in the previous year.

The internal accruals of the Company will be sufficient
to keep on strengthening the working capital of the
Company. Moreover, it has liquid investments of
H 74.47 Crores against H 52.57 Crores last year as an
additional cushion to the liquidity of the Company.

The management believes that the Company has
sufficient liquid resources at hand to meet up any
additional working capital requirements / other
business exigencies.

7. MANAGEMENT DISCUSSION AND ANALYSIS

As per SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, Management
Discussion and Analysis report is annexed herewith
marked as 'Annexure A' and forms a part of this report.

8. CORPORATE GOVERNANCE

Your Company is fully committed to the philosophy
of transparency and believes in conducting its
business scrupulously with due compliance of all
the applicable laws, rules and regulations. Your
directors believe that corporate governance is an
ethically driven business process that is committed to
strategies leading to long term sustainable growth of
the Company. Your Company's corporate governance
practices are driven by effective and strong Board
oversight, timely disclosures, transparent accounting
policies and high levels of integrity in decision making.
In due compliance with the provisions of SEBI
(Listing Obligations and Disclosure Requirements)
Regulations, 2015, as amended to date, the report on
the Corporate Governance is annexed to this report
marked as 'Annexure B'.

9. DIRECTORS' RESPONSIBILITY STATEMENT

Pursuant to Section 134 (3c) of the Companies Act,
2013, the Directors state that:

(a) in the preparation of the Annual Accounts
for the financial year ended 31^st March, 2026,
the applicable Indian Accounting Standards
have been followed and there are no
material departures;

(b) appropriate accounting policies have been
selected and applied consistently and made
judgments and estimates that are reasonable
and prudent so as to give a true and fair view
of the state of affairs of the Company at the
end of the financial year and of the profit of the
Company for the years so ended;

(c) proper and sufficient care has been taken for
the maintenance of adequate accounting
records in accordance with the provisions of
the Companies Act, 2013 for safeguarding the
assets of the Company and for preventing and
detecting fraud and other irregularities;

(d) the Annual Accounts for the year ended
31.03.2026, have been prepared on a 'going
concern' basis;

(e) the internal financial controls have been laid
down to be followed by the Company and that
such internal financial controls are adequate and
are operating effectively; and

(f) proper systems have been devised to ensure
compliance with the provisions of all applicable
laws and that such systems are adequate and
operating effectively.

10. SUBSIDIARY COMPANIES AND
CONSOLIDATED FINANCIAL STATEMENTS

The Vijoy Steel & General Mills Company Ltd.,
Phagwara: The Company held 96.17% of shares in
the capital of The Vijoy Steel & the General Mills Co.
Ltd. The operations of the Company have been shut
down during the year under reference as it has not
been found to be prudent to continue its operations
at a lower scale.

Scott Industries Ltd., Phagwara: It held 99.97% of
shares in the capital of the Scott Industries Ltd. The
Company has shut down its operations. Most of its
assets have been already disposed of and efforts are
on to realize the old dues from its customers and
wind up the Company.

Sukhjit Mega Food Park & Infra Ltd., Phagwara:

The Company held 100% of shares in the capital of
Sukhjit Mega Food Park & Infra Ltd. The Company
had operationalised its project of the Mega Food Park
in the state of Punjab in FY 2020-21 creating a State
of Art Technology Infrastructure for setting up food
processing units in the Mega Food Park. Most part of
its assets have been leased out and operationalised.
The Company has started operating profitably and
we expect reasonable increase in its revenue and
profits in the coming years.

There has been no material change in the nature
of business of the Subsidiaries. As required under
the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, as amended to
date, the Consolidated Financial Statements of the
Company and its subsidiaries are attached and have
been prepared in accordance with the relevant
Indian Accounting Standard(s) as prescribed under
the Companies Act, 2013.

In pursuance to the general circular issued by the
Ministry of Corporate Affairs, the Balance Sheet,
Profit & Loss Account and other documents of the
subsidiary companies are not being annexed to
the Balance Sheet of the Company. A statement
containing the requisite financial details of the
Company's subsidiaries for the financial year ended
31^st March, 2026 is annexed to the consolidated results
forming part of the Annual Report.

In accordance with Section 136(1) of the Companies
Act, the audited financial statements including
the consolidated financial statements and related
information of the Company together with financial
statements of each of the subsidiary companies, are
available on the Company's website athttps://www.

sukhjitgroup.com. The annual accounts of these
subsidiaries and the related detailed information will
be made available on demand, to any shareholder
of the Company who may be interested in seeking
such information. Copies of the above documents
are also available for inspection by any shareholder of
the Company at the registered office of the Company
during business hours.

11. PARTICULARS OF REMUNERATION
TO DIRECTORS AND DISCLOSURES

In terms of the provisions of section 197(12) of the
Companies Act, 2013 read with Rules 5(2) and 5(3) of
the Companies (Appointment and Remuneration of
Managerial Personnel) Rules, 2014, the particulars
of Directors / KMPs / Employees are set out in the
'Annexure C' to the Directors' Report.

12. DIRECTORS / KMPs

(a) During the year under review, there was no
change in the composition of the Board of
directors of the Company. After the end of
the year and upto the date of this report, the
following changes have been proposed in the
composition of the Board of Directors:

• Sh. Kuldip Krishan Sardana (DIN: 00398376),
Managing Director of the Company, is
retiring by rotation and being eligible,
offers himself for reappointment. Board
recommends his reappointment as the
Managing Director of the Company.

• The existing tenure of Smt. Shalini Umesh
Chablani, a Non-Executive Director of the
Company (DIN: 00885883) expires on 31^st
August, 2026. Smt. Shalini Umesh Chablani
is Commerce Graduate from Lady Shriram
College of commerce, Delhi and has a sound
professional background. Her continuance
as a member of the Board will strengthen
the composition of the Board. The Board
of Directors has recommended her
reappointment w.e.f 01^st September, 2026
to hold office for a period of 3 years i.e. upto
31^st August, 2029, subject to the approval of
shareholder's in the ensuing AGM.

• The Board has re-appointed Sh. M.G. Sharma
(DIN: 00398326) as Executive Director of the
Company in its meeting held on 27^th May,
2026 (subject to approval of the members by
passing a Special Resolution in the ensuing
General Meeting) as his existing term
expired on 31^st May, 2026. Sh. M.G. Sharma
has been associated with the Company for
over four decades and has been involved
in policy formulation and various other
activities like project / product planning &
development. He is also actively involved in
key areas like procurement of raw materials,
marketing of finished products and other
commercial activities of the Company. The
Board, therefore, in the overall interest of
the Company, has recommended his re¬
appointment as Executive Director for a
further period of 5 years i.e. with with effect
from 1^st June, 2026 to 31^st May, 2031.

• The Board of Directors, at its meeting
held on 07^th day of July, 2026, on the
recommendation of the Nomination and
Remuneration committee, has proposed
the appointment of Sh. Anil Sikka (DIN:
11746104) and Sh. Sanjeev Kumar (DIN:
10783179) as Independent Directors of
the Company, in place of the retiring
Independent Directors of the Company
on expiry of their respective terms. The
Board, considers their appointments
in the best interest of the Company as
they bring rich technical, administrative,
managerial & commercial experience with
them, which will further strengthen the
composition of the Board of Directors &
help more effectiveness, better efficiency,
accountability & transparency in the working
of the Board. Both the appointments are
proposed for the first term of 5 consecutive
years, effective from the date of ensuing
Annual General Meeting (AGM), (i.e with
effect from 26^th August, 2026 to 25^th August,
2031) with the approval of Shareholders by
passing Special Resolution(s).

(b) None of the Directors of your Company is
disqualified under the provisions of Section
164(2) of the Act. A certificate dated 11^th June,
2026 received from M/s Dinesh Gupta & Co.,
Company Secretaries (CoP No: 1947) certifying
that none of the Directors on the Board of the
Company has been debarred or disqualified
from being appointed or continuing as directors
of companies by Securities and Exchange Board
of India (“SEBI”)/Ministry of Corporate Affairs or
any such statutory authority is annexed to the
Corporate Governance Report.

(c) The Company has received declarations
from all the Independent Directors of the
Company confirming that they meet the
criteria of independence and comply with all
the requirements in pursuance to sub-section
(6) of Section 149 of the Companies Act, 2013
and SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, so as to qualify
themselves to be appointed / re-appointed or to
continue as Independent Directors.

(d) Based on evaluation criteria laid down under
the Nomination and Remuneration Policy of
the Company, framed in accordance with the
provisions of section 178 of the Companies
Act, 2013, the Nomination & Remuneration
Committee evaluates the performance of the
individual directors and also the Board as a
whole, which, inter-alia, include:

• Evaluation of leadership abilities

• Contribution to corporate objectives & growth

• Regular monitoring of performance

• Effective decision making ability

• Attendance /Participation in the deliberation
of Board and Committee meetings

The Company has in place a suitable Policy for the
Appointment & Remuneration of the Directors / KMPs
which may be accessed on the Company's website at
https://www.sukhiitgroup.com/remuneration-policv-
for-directors-kmps-other-executives. The Company
has devised the Board's Performance Evaluation
criteria for evaluation of Board's / Committees /
Directors' performance. The performance of the
Committees was evaluated by the Board on the
basis of the criteria such as the composition of
committees and effectiveness of committees &
meetings thereof etc.

The Independent Directors in their Separate Meeting
reviewed the performance of Non - Independent
Directors, the composition & performance of the
Board of Directors as a whole, frequency of Board
meetings etc. The Independent Directors also
reviewed the performance & participation of the
Chairperson of the Company. Such proceedings were
placed on record and discussed in the Board Meeting
following the meeting of the Independent Directors.
The Board of Directors expressed their satisfaction
over the evaluation process.

13. MEETINGS OF THE BOARD

Six (6) meetings of the Board of Directors were
convened and held during the financial year 2025¬
26. The maximum intervening gap between the
meetings was within the limits prescribed under
the provisions of Section 173 of the Act and Listing
Regulations. The further details of Board / Committee
Meetings including composition and attendance are
set out in the 'Annexure B' the Corporate Governance
Report, forming part of this Report.

14. AUDIT COMMITTEE

The powers, role and terms of reference of the Audit
Committee cover the areas as contemplated under
Section 177 of the Companies Act, 2013 ('the Act') and

Regulation 18 of the SEBI (LODR) Regulations, 2015, as
applicable, besides other matters as referred by the
Board of Directors from time to time.

The primary objectives of the audit committee
inter-alia include:

• to monitor and provide an effective supervision
of the Management's financial reporting process,

• to ensure accurate and timely disclosures
of transparency, integrity and quality of
financial reporting,

• to oversee the financial reporting process by
the Management, the internal auditors and the
independent auditors,

• to take all possible measures to ensure
the objectivity and independence of the
independent auditors.

The Committee mandatorily reviews information
such as internal audit reports related to internal
control process, management discussion & analysis
and operational / financial results (including quarterly
& half yearly), statement of significant related party
transactions and such other matters as prescribed.

During the year under reference, the Audit
Committee of the Company consisted of Sh. Ranbir
Singh Seehra as the Chairman, Sh. Suresh Arora, Sh.
Vikas Uppal and Sh. M. G. Sharma as its members. All
recommendations made by the Audit Committee
during the year were accepted by the Board.

15. INTERNAL FINANCIAL CONTROLS

Internal financial control systems of the Company
provide for proper authorization of the material
transactions, timely recording & reporting of the
transactions in the desired manner to ensure the
reliability of financial reporting, timely feedback on
the achievement of operational or strategic goals and
compliance with all the applicable laws & regulations.
The Internal & External Auditors of the Company
also measure the effectiveness of internal controls
through periodical checks and ensure that Company
has an effective internal control system duly
commensurate with its size and nature of business.
The management reviews the systems periodically to
systematically improve business processes in regard
to their effectiveness and efficiency The Company has
implemented audit trail on the books of accounts.

16. VIGIL MECHANISM

Pursuant to Section 177 of the Companies Act,
2013 & rules made thereunder and the SEBI
(Listing Obligations and Disclosure Requirements)
Regulations, 2015, the Company has established a
vigil mechanism, which also incorporates a Whistle

Blower Policy, for Directors and employees of the
Company to report genuine concerns of unethical
behavior or violation of code of conduct by way of
direct access to the Chairman of the Audit Committee.
There are adequate safeguards against victimization
of employees / directors who express their concerns.
The Whistle Blower Policy of the Company stands
placed on the Company's website at the link:https://
www.sukhiitgroup.com/whistle-blower-policv.

17. RISK MANAGEMENT POLICY

The Company recognizes that the risk management
and internal controls are the key elements for
sustainable working of an organization and good
corporate governance. It has formulated the Risk
Management Policy which describes the manner in
which the Company identifies, assesses, monitors and
manages risks. The details of the policy are available
at Company's website athttps://www.sukhiitgroup.
com/risk-management-policy.

18. GENERAL DISCLOSURE

(i) All the deposits have been accepted / renewed
/ repaid as per the provisions of the Companies
Act. The Company had no unclaimed / unpaid
deposits on 31.03.2026.

(ii) Unsecured Loans as on 31.03.2026 include
H 4.45 Crores (P.Y. H 2.92 Crores) received from
directors, which have been made out of their
own funds and not from the funds acquired
by them by borrowing or accepting loans or
deposits from others, as per the declarations
received from the concerned directors.

(iii) The Company has duly complied with Secretarial
Standards issued by the Institute of Company
Secretaries of India on Meetings of the Board
of Directors, Committee Meetings and the
General Meetings.

(iv) No shares have been issued during the year
under reference with differential rights as to
dividend, voting or otherwise.

(v) There is no significant and material order passed
by any Regulator, Court, Tribunal which may
impact the going concern status of the Company
and Company's operations in future.

(vi) There are no material changes or commitments
affecting the financial position of the Company
which occurred between the end of the financial
year to the date of this report.

(vii) There is no Corporate Insolvency Resolution
Process initiated against the Company or any
of its subsidiaries under the Insolvency and
Bankruptcy Code, 2016.

(viii) There is no change in the nature of Company's
business during the year under review.

(ix) There was no instance of fraud during the year
under reference which required the Statutory
Auditors to report to the Audit Committee and /
or to the Board under Section 143(12) of Act and
Rules made there under.

(x) The Board has constituted an Internal Committee
for redressal of grievance(s) / complaint(s) (if any)
under the provisions of the ''Sexual Harassment
of Woman at Workplace (Prevention, Prohibition
and Redressal) Act, 2013''. The committee has
not received any complaint during the year
under reference.

(xi) In view of the relaxation(s) granted by The
Ministry of Corporate Affairs (MCA) / SEBI and as
per the Green Initiatives of MCA, the Company
has been serving to its shareholders all Notices,
communications / documents including Annual
Reports, Circulars etc. through electronic mode.

(xii) There has been no default in repayment of
deposits or payment of interest there on
during the year.

(xiii) There was no instance during the year where the
recommendations of any committee were not
accepted by the Board.

(xiv) There was no case of one time settlement with
any Bank or Institution.

19. CORPORATE SOCIAL RESPONSIBILITY (CSR)

The report on Corporate Social Responsibility
activities carried out during the financial year 2025-26
is annexed herewith marked as 'Annexure D' forms
part of this report.

20. INSIDER TRADING PREVENTION CODE

Pursuant to the provisions of the Securities and
Exchange Board of India (Prohibition of Insider
Trading) Regulations, 2015 and amendments thereto,
the Company has adopted an Internal Code of
Conduct for Regulating, Monitoring and Reporting of
Trades in securities of the Company by the Directors
and other Designated Persons. The Code seeks to
prevent Insider Trading by the Directors and other
Designated Persons who are considered to have
access to the Unpublished Price Sensitive Information
relating to the Company.

21. CONTRACTS OR ARRANGEMENTS WITH
RELATED PARTIES

The Company has not entered into any material
transaction with its Directors, Key Managerial

Personnel or their Relatives which could have
potential conflict with the interest of the Company.
The salaries / remuneration of the directors and KMPs
have been fixed after due consideration and approval
by the Nomination and Remuneration Committee /
Board / Shareholders as per applicable provisions of
the Companies Act, 2013. The transactions with the
subsidiary companies mainly include the supply of
some key infrastructural facilities and utilities by
Sukhjit Mega Food Park and Infra Ltd., which is a
wholly owned subsidiary of the Company. However,
the transactions with subsidiary Companies are
incurred after due appraisal, approval(s) at appropriate
levels and under the omnibus approval of the Audit
Committee / Board, which are in the ordinary course
of business and are at an arm's length price. In terms
of IND AS-24, the details of such transactions are duly
presented in the Notes to Accounts forming part of the
Annual Report. Policy on related party transactions
of the Company appears on the Company's website
at the link:https://www.sukhiitgroup.com/policv-on-
dealing-with-related-party-transactions.

22. PARTICULARS OF LOANS GIVEN,
INVESTMENTS MADE, GUARANTEES GIVEN
AND SECURITIES PROVIDED

Particulars of loans given and Investments made by
the Company are provided in the standalone financial
statements. The Company has given / provided
some Guarantees / Securities to the Govt. / other
Departments in the ordinary course of business.
However, there is no Corporate Guarantee / third party
Guarantee / security given / provided by the Company.

23. ANNUAL RETURN

As required under the provisions of Section 134(3)(a)
and Section 92(3) of the Companies Act, 2013 read
with Rule 12 of the Companies (Management and
Administration) Rules, 2014, (including any statutory
modification(s) or re-enactment thereof, for the time
being in force), the Annual Return is displayed on the
website of the Company athttps://www.sukhiitgroup.
com/annual-return.

24. CONSERVATION OF ENERGY, TECHNOLOGY
ABSORPTION AND FOREIGN EXCHANGE
EARNINGS AND OUTGO

The necessary details are annexed herewith as
'Annexure E' to this report.

25. TRANSFER TO INVESTOR EDUCATION &
PROTECTION FUND (IEPF)

Pursuant to the applicable provisions of the
Companies Act, 2013 read with the Investor Education
and Protection Fund Authority (Accounting, Audit,

Transfer and Refund) Rules, 2016 (IEPF Rules), the
Company has transferred during the FY 2025-26

• H 12,26,043/- as unpaid / unclaimed final
dividend for FY 2017-18 & H 12,30,435/- as unpaid
/ unclaimed interim dividend for FY 2018-19 to
Investor Education & Protection Fund (IEPF) .

• 36,832 shares to the demat account of the IEPF
Authority during FY 2025-26 on which dividend
has not been paid / claimed by the shareholders
for 7 (seven) consecutive years or more.

26. AUDITORS AND AUDITORS' REPORT
Statutory Auditors:

Pursuant to the provisions of section 139 and 142 of The
Companies Act, 2013 and other applicable provisions,
if any, of the Act or any amendments or enactments
thereof, M/s Y K Sud & Co., Chartered Accountants
(FRN 000047N) were appointed as Statutory Auditors
of the Company in the Annual General Meeting held
on 12/08/2022 for a period of 5 years and their tenure
expires on the conclusion of 83^rd Annual General
Meeting of the Company to be held in the year 2027.
They have confirmed their eligibility to continue as
the Statutory Auditors of the Company. The Company
has paid a sum of H 7.08 Lacs (incl. GST) (PY H 7.08 Lacs)
to M/s Y K Sud & Co., Chartered Accountants as audit
fees during the Financial Year ended 31^st March, 2026.

The Auditors' report for the financial year ended
31.03.2026 does not have any qualification, reservation,
adverse remark or disclaimer by the statutory auditors.

Cost Auditors:

The Board of Directors recommends the re¬
appointment of M/s Khushwinder Kumar & Associates,
Cost Accountants, as Cost Auditors of the Company
for the financial year 2026 - 27, subject to the approval
of the Central Government. The Cost Audit Report for
the financial year ended 31^st March, 2026 is due to be
filed with the Ministry of Corporate affairs on or before
the 30^th September, 2026 and will be filed accordingly.
The cost audit report for the financial year ended
31/03/2025 was duly filed within the due dates.

Secretarial Auditors:

In consonance with the provisions of section 204 of the
Companies Act, 2013 read with Rule 9 of Companies,
(Appointment and Remuneration of Managerial
Personnel) Rules, 2014, Regulation 24A of SEBI (LODR)

Regulations, 2015 and other applicable provisions, M/s
Dinesh Gupta & Co., Practicing Company Secretaries
have been re-appointed as Secretarial Auditors of the
Company in the last AGM, for a further period of 5
years i.e. upto the conclusion of 86^th Annual General
Meeting of the Company, to be held in the year 2030.

The Secretarial Audit Report for the financial year
ended 31^st March, 2026 in relation to compliance
of Section 204 of the Companies Act, 2013 and all
applicable SEBI Regulations / circulars / guidelines
issued thereunder, pursuant to requirement of
Regulation 24A of Listing Regulations is set out in
'Annexure G' to this report.

The Secretarial Audit Report does not contain any
qualification, reservation or adverse remark.

The Company has undertaken an Annual Secretarial
Compliance Audit for the financial year 2025-26
pursuant to Regulation 24A (2) of the SEBI Listing
Regulations. The Annual Secretarial Compliance
Report for the financial year ended 31^st March, 2026
has been submitted to the Stock Exchanges and
the said report can be accessed on the Company's
website at the linkhttps://www.sukhjitgroup.com/
secretarial-compliance-report

27. ACKNOWLEDGEMENT

Your Directors hereby acknowledge the dedication,
loyalty, hard work and committed services of the
executives, staff & workers of the Company. They
also like to place on record their appreciation for the
continued co-operation and support received by the
Company during the year from bankers, financial
institutions, government authorities, business
associates, shareholders, vendors, customers and
other stakeholders and for the confidence reposed in
the Company and its management and look forward
to their continued support in the future.

Yours truly,
For and on behalf of the Board,

sd/- sd/-

MANJOO SARDANA K. K. SARDANA

Chairperson Managing Director

(DIN : 08533106) (DIN: 00398376)

Dated: 07^th July, 2026