Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2026

ANNUAL SECRETARIAL COMPLIANCE REPORT (Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015) Futura Polyesters Limited (‘the Company’) for the year ended 31st March, 2026 We have examined: a) all the documents and records made available to us and explanations provided by Futura Polyesters Limited (“the listed entity”), b) the filings/ submissions made by the listed entity to the stock exchange, c) Website of the listed entity, d) any other document/ filing, as may be relevant, which has been relied upon to make this certification, for the year ended March 31, 2026 (“Review Period”) in respect of compliance with the provisions of : a) the Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the Regulations, circulars, guidelines issued thereunder; and b) 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 (including amendments, modifications from time to time), whose provisions and the circulars/ guidelines issued thereunder, have been examined, include:‐ a) The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015 and amendments from time to time; b) The Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and amendments from time to time; (Not applicable to the company during the review period) c) The Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; d) The Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018;(Not applicable to the company during the review period) e) Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021; (Not applicable to the company during the review period) f) The Securities and Exchange Board of India (Issue and Listing of Non‐Convertible Securities) Regulations, 2021; (Not applicable to the company during the review period) g) The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; h) The Securities and Exchange Board of India (Depositories and Participant) Regulations, 2018; and circulars/ guidelines issued thereunder; and based on the above examination we hereby report that, during the Review Period: a) 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 Regulation/ Deviations Acti Type Details of Fine Observations/ Management Remarks No. Requirement Circular on of Violation Am Remarks of theResponse (Regulations/ No. Take Actio ou Practicing circulars/ n by n nt Company guidelines Secretary including specific clause) Advis ory/Cl arifica tion/F ine/Sh Cause Notic Warni 1 The Section 178 The Not Not The Nil The Company Management Compliance is composition of the composition Appl Appli Nominatio should is in the pending and of the Companies of theicabl cable n and reconstitute the process of requires Nomination Act, 2013 Nomination e Remunerati Nomination and taking immediate and and and on Remuneration necessary attention. Remuneratio Regulation Remunerati Committee Committee to steps to n Committee 19 of the on was not ensure compliance reconstitute shall be in SEBI Committee properly with Section 178 of the compliance (LODR) was not in constituted the Companies Committee in with Section Regulations compliance as it did not Act, 2013 and accordance 178 of the , 2015 with the have the Regulation 19 of with the Companies prescribed requisite the SEBI (LODR) applicable Act, 2013 and requirement number of Regulations, 2015. provisions. Regulation 19 s due to the non‐ of the SEBI absence of executive (Listing the requisite directors as Obligations number of prescribed and non‐ under the Disclosure executive applicable Requirements directors. provisions. ) Regulations, 2015. 2 The Section The No Not The N The Company Managem Compliance composition 177(2) of composi t Appl Audit i should ent is in is pending of the Audit the tion of Ap icabl Commit l reconstitute the and Committee Compani the pli e tee was the Audit process of requires shall be in es Act, Audit cab not Committee to taking immediate compliance 2013 and Commit le properl ensure necessary attention. with Section Regulatio tee was y compliance steps to 177(2) of the n 18 of not in constitu with the reconstitut Companies the SEBI complia ted as it composition e the Act, 2013 and (LODR) nce with did not requirements Audit Regulation 18 Regulatio the compris prescribed Committe of the SEBI ns, 2015 prescrib e the under Section e in (Listing ed requisit 177(2) of the accordanc Obligations require e Companies e with the and ments number Act, 2013 and applicable Disclosure due to of Regulation 18 provisions Requirements the indepen of the SEBI . ) Regulations, absence dent (LODR) 2015. of the director Regulations, requisit s as 2015. e prescrib number ed of under indepen the dent applica director ble s. provisio 3 The listed Regulatio The No Not The N The Company The Compliance entity shall n 7(3) of Compa t Ap Compli i should ensure Managem not made submit a the SEBI ny Ap plic ance l timely ent has during the compliance (LODR) failed to pli abl Certific submission of noted the year under certificate Regulatio submit cab e ate the observatio review. certifying that ns, 2015 the le certifyin Compliance n and shall all activities Compli g Certificate ensure in relation to ance mainten under timely share transfer Certifica ance of Regulation complianc facility are te under physical 7(3) of the e in future. maintained Regulati and SEBI (LODR) either in‐ on 7(3) electron Regulations, house or by a to the ic share 2015. Registrar to Stock transfer an Issue and Exchang facility Share e within was not Transfer the submitt Agent jointly prescrib ed to signed by the ed the Compliance timeline Stock Officer and . Exchan the ge. authorised representativ e of the Registrar and Share Transfer Agent. 4 The listed Regulatio The No Not The N The Company The Compliance entity shall n 13(3) of Compa t Ap quarterl i should ensure Managem not made file a the SEBI ny Ap plic y l timely ent has during the statement (LODR) failed to pli abl stateme submission of noted the year under giving the Regulatio submit cab e nt of the quarterly observatio review. number of ns, 2015 the le investor statement of n and shall investor quarterl complai investor ensure complaints y nts was complaints in timely pending at stateme not accordance complianc the beginning nt of submitt with e in future. of the investor ed to Regulation quarter, complai the 13(3) of the received nts Stock SEBI (LODR) during the within Exchan Regulations, quarter, the ge as 2015. disposed of prescrib require during the ed d under quarter and timeline Regulati those . on remaining 13(3). unresolved at the end of the quarter. 5 The Audit Regulatio The No Not The N The Company The Compliance Committee n 18(2)(a) Compa t Ap Audit i should ensure Managem not made shall meet at of the ny did Ap plic Commit l that the Audit ent has during the least four SEBI not pli abl tee Committee noted the year under times in a (LODR) comply cab e meeting meetings are observatio review. year and not Regulatio with the le s were convened in n and shall more than ns, 2015 minimu not held accordance take one hundred m in with the necessary and twenty number accorda requirements steps to days shall of Audit nce of Regulation ensure elapse Commit with the 18(2)(a) of the complianc between two tee frequen SEBI (LODR) e. meetings. meeting cy and Regulations, s and time 2015. the gap maximu prescrib m ed permissi under ble time Regulati gap on between 18(2)(a). meeting s during the year unde [Showing first 8,000 characters — download PDF for full document]