Kuantum Papers Limited has filed its Annual Secretarial Compliance Report for the financial year ended 31st March, 2026, demonstrating complete adherence to regulatory requirements. The report was submitted to both BSE and NSE on 15th April, 2026, in compliance with Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Clean Compliance Record

The secretarial audit, conducted by M/s S.K. Sikka & Associates, Practicing Company Secretaries, revealed zero violations or deviations during the review period. The comprehensive examination covered all applicable SEBI regulations and guidelines, confirming the company's robust compliance framework.

Regulatory Framework Coverage

The audit examined compliance across multiple regulatory frameworks, including several that were not applicable to the company during the audit period. The key regulations reviewed encompassed listing obligations, substantial acquisition rules, prohibition of insider trading, and depositories regulations.

Applicable Regulations:

• Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
• Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
• Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Comprehensive Compliance Assessment

The report evaluated 13 key compliance parameters, with all applicable areas receiving positive confirmation. The assessment covered critical aspects of corporate governance and regulatory adherence.

Corporate Structure and Governance

The report confirmed that none of the company's directors are disqualified under Section 164 of the Companies Act, 2013. Additionally, the company does not have any subsidiary companies, simplifying its compliance requirements. The audit verified that all required disclosures under Regulation 30 were made within prescribed time limits.

Auditor Certification

The report was certified by Sushil Kumar Sikka, Proprietor of S.K. Sikka & Associates, with FCS number 4241 and CP number 3582. The certification confirms that no additional non-compliances were observed across all SEBI regulations, circulars, and guidance notes during the financial year under review.

Kuantum Papers Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI dematerialization regulations for the quarter ended March 31, 2026. The certificate was filed on April 4, 2026, and addresses compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Confirmation

The company confirmed that all securities received for dematerialization during the quarter were processed in accordance with regulatory timelines. Based on certification from registrar and transfer agent MAS Services Limited, Kuantum Papers verified that securities comprised in the certificates have been listed on stock exchanges and proper dematerialization procedures were followed.

Dematerialization Process Details

MAS Services Limited, serving as the registrar and transfer agent, provided confirmation that securities received from depository participants during the quarter were processed within the mandatory 15-day timeframe. The process included:

• Acceptance or rejection of securities confirmed to depositories within stipulated timeline
• Security certificates mutilated and cancelled after due verification
• Depository names substituted in the register of members as registered owners
• Updates provided to depositories and stock exchanges within the 15-day limit

Administrative Framework

The certificate was signed by Gurinder Singh Makkar, Company Secretary and Compliance Officer of Kuantum Papers Limited, with membership number F5124. MAS Services Limited, with registered office in New Delhi's Okhla Industrial Area, provided the underlying confirmation through General Manager Sharwan Mangla on April 2, 2026.

Stock Exchange Communication

The compliance certificate was submitted to both BSE Limited and National Stock Exchange of India Limited. Kuantum Papers trades under scrip code 532937 on BSE and symbol KUANTUM on NSE. The submission fulfills the company's quarterly regulatory reporting obligations under SEBI depositories regulations.