PFL Infotech Ltd

📋 PFL Infotech Ltd. Annual Compliance Report FY 2025-26: Full Regulatory Compliance Achieved

• Annual Secretarial Compliance Report prepared by Marthi & Co. and signed by Soma Sekhar Marthi

• Full compliance with SEBI Listing Regulations, Secretarial Standards, and all applicable laws

• No non-compliances or actions by SEBI/stock exchanges reported

• All required policies adopted and implemented

• Functional website with timely disclosures maintained

• No disqualified directors identified

• Proper document preservation procedures in place

• No subsidiaries or related party transactions during review period

• Ms. Anmol Sunil Agarwal appointed Company Secretary and Compliance Officer effective April 2, 2025

• Unpaid income tax remains for financial years 2015-16, 2017-18, and 2020-21