This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBO(LODR) (Amendment) Regulations 2018 read with BSE circular No. LIST/COMP/10/2019-20 dated 09th May 2019 is not applicable to the company.Further we would like to clarify that Kotia Enterprises Limited is claiming exemption under Regulation 15(2) of the chapter IV of SEBI (LODR) Regulations 2015 as the Paid up capital of the Company is not exceeding Rs. 10,00,00,000(Rupees Ten Crores) and Net Worth is not exceeding Rs.25,00,00,000 (Rupees Twenty Five Crores) as on the last day of Previous FY 31.03.2025.