Annual Secretarial Compliance Report for the period ended on 31st March, 2026 for the purpose of migration of Company''s Equity shares from BSE SME Board to Main Board of BSE Limited and ....

August 31, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Symbol: BONDADA Sub.: Annual Secretarial Compliance Report for the period ended on March 31, 2026 for the purpose of migration of Equity Shares of the Company (the “Company”) from SME Platform of the BSE Limited (“BSE SME”) to Main Board of BSE Limited (“BSE”) and the Main Board of National Stock Exchange of India Limited (“NSE”) Dear Sir/ Madam, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report for the period ended on March 31, 2026, issued by M/s. Vivek Surana & Associates, Practicing Company Secretaries, for the purpose of migration of Equity Shares of the Company from SME Platform of the BSE Limited to Main Board of BSE Limited and the Main Board of National Stock Exchange of India Limited (“NSE”) We kindly request you to take the above submission on record. Yours Faithfully, For Bondada Engineering Limited Sonia Bidlan Company Secretary & Compliance Officer Place: Hyderabad Bondada Engineering Limited (Formerly known as Bondada Engineering Pvt Ltd) Regd. Office: Corporate Office: Plot No-37, Ashok Manoj Nagar, BONDADA HOUSE, Kapra, Hyderabad, Telangana-500062, C–26, Kushaiguda Industrial Area, INDIA ECIL, Hyderabad, TG-500062, INDIA Phone Number: 7207034662 CIN : L28910TG2012PLC080018 Email : Info@bondada.net, Website : www.bondada.net Vivek Surana & Associates Practicing Company Secretaries SECRETARIAL COMPLIANCE REPORT OF BONDADA ENGINEERING LIMITED FOR THE YEAR ENDED 31.03.2026 We have conducted the review of the compliance of the applicable statutory provisions and the adherence to good corporate practices by Bondada Engineering Limited (hereinafter referred as ‘the listed entity’), having its Registered Office at 1-1-27/37, Ashok Manoj Nagar, Kapra, Hyderabad, Telangana, 500062. Secretarial Review was conducted in a manner that provided us a reasonable basis for evaluating the corporate conducts / statutory compliances and to provide our observations thereon. Based on our verification of the listed entity’s books, papers, forms and returns etc., and also the information provided by the listed entity, we hereby report the compliance status of the listed entity during the review period covering the financial year ended on 31st March, 2026 as mentioned below: We, Vivek Surana & Associates, Practicing Company Secretaries have examined: (a) All the documents and records made available to us and explanation provided by Bondada Engineering Limited (“the listed entity”), (b) The filings / submissions made by the listed entity to the stock exchange (BSE Limited), (c) Website of the listed entity, (d) Any other document/ filing, as may be relevant, which has been relied upon to make this report, Plot No. 8-2-603/23/3, 2nd Floor, Banjara Hills, Road No. 10, Hyderabad-500034, Telangana Ph: +91 9959581348, Email: viveksurana24@gmail.com Vivek Surana & Associates Practicing Company Secretaries For the Financial year ended 31st March, 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 there under; and (b) The Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made there under and the Regulations, circulars, guidelines issued there under by the Securities and Exchange Board of India (“SEBI”); The specific Regulations, whose provisions and the circulars/ guidelines issued there under, have been examined, include: - (a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; (b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; (c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 to the extent applicable; (d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; Not Applicable during the year under review. (e) Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021; (f) Securities and Exchange Board of India (Issue and Listing of Non-Convertible) Regulations, 2021; Not Applicable during the year under review. (g) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; and circulars/ guidelines issued there under; Plot No. 8-2-603/23/3, 2nd Floor, Banjara Hills, Road No. 10, Hyderabad-500034, Telangana Ph: +91 9959581348, Email: viveksurana24@gmail.com Vivek Surana & Associates Practicing Company Secretaries (h) The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 to the extent applicable. 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 there under wherever applicable, except in respect of matters specified below: Sr. Compliance Regulation/ Deviations Action Type Details of Violation Fine Observatio Manageme Remarks No Requirement Circular Taken of Amount ns/ nt (Regulations/ No. by Action Remarks of Response circulars/ the guidelines Practicing including Company specific Secretary clause) (b) The listed entity has taken the following actions to comply with the observations made in previous reports: Sr. Observatio ObservatioCompliance Details of Remedial Comments of the PCS No ns/Remarks ns/made in Requirement violation/deviati actions, if on the actions taken of the the (Regulations/circ ons and actions any, taken by the listed entity Practicing secretarial ular/guidelines taken/penalty by the listed Company compliance including specific impose, if any, entity Secretary report for clause) on the listed in the the year entity previous ended reports March 31, 2025 Plot No. 8-2-603/23/3, 2nd Floor, Banjara Hills, Road No. 10, Hyderabad-500034, Telangana Ph: +91 9959581348, Email: viveksurana24@gmail.com Vivek Surana & Associates Practicing Company Secretaries I. We hereby report that, during the Review Period the compliance status of the listed entity with the following requirements: Sr. Particulars Compliance Observations No Status /Remarks by (Yes/No/NA) PCS* 1. Secretarial Standards: The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued Yes Nil by the Institute of Company Secretaries India (ICSI) 2. Adoption and timely updation of the Policies:  All applicable policies under SEBI Regulations are adopted with the approval of board of directors of Yes Nil the listed entities  All the policies are in conformity with SEBI Regulations and have been reviewed & updated on time, as per the regulations/circulars/guidelines issued by SEBI 3. Maintenance and disclosures on Website:  The Listed entity is maintaining a functional website Yes Nil  Timely dissemination of the documents/ information under a separate section on the website  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 Plot No. 8-2-603/23/3, 2nd Floor, Banjara Hills, Road No. 10, Hyderabad-500034, Telangana Ph: +91 9959581348, Email: viveksurana24@gmail.com Vivek Surana & Associates Practicing Company Secretaries 4. Disqualification of Director (s): None of the Director(s) of the Company is/are disqualified under Section 164 of Companies Act, Yes Nil 2013 as confirmed by the listed entity. 5. Details related to Subsidiaries of listed entities have been examined w.r.t.: a) Identification of material subsidiary companies Yes The entity does not have any material b) Disclosure requirement of material as well as subsidiary other subsidiaries Yes Nil 6. Preservation of Docu [Showing first 8,000 characters — download PDF for full document]