Enkei wheels (India) Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31st December, 2025, fulfilling its regulatory obligations under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report was submitted to BSE Limited on 27th February, 2026, by Company Secretary Sourav Chowdhury.

Secretarial Auditor Appointment

The company appointed M/s. Snehal Phirange & Associates, Company Secretaries, Pune, as the secretarial auditor for the financial year from 1st January, 2025 to 31st December, 2025. The audit was conducted by Snehal Amol Phirange, a practicing Company Secretary with membership number F8103 and COP number 8064.

Compliance Assessment Overview

The secretarial audit examined the company's compliance with various SEBI regulations and guidelines, including:

• Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018
• 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

Key Compliance Status

The audit report shows the company's compliance status across multiple parameters:

Regulatory Non-Compliance and Penalty

The report disclosed a significant non-compliance issue regarding related party transactions. The company received a notice from Bombay Stock Exchange on 1st October, 2025, for non-compliance under Regulation 23(9). The violation pertained to the failure to disclose related party transactions for the half-year ended 30th June, 2025, in the specified format and within the prescribed timeline.

Auditor Assessment

The secretarial auditor confirmed that no additional non-compliances were observed for any SEBI regulation, circular, or guidance note, except for the aforementioned related party transaction disclosure issue. The audit also confirmed that no actions were taken against the company, its promoters, directors, or subsidiaries by SEBI or stock exchanges, apart from the BSE penalty.

The report further confirmed that there were no changes in the company's statutory auditor during the review period, and all compliance requirements related to auditor resignation procedures were marked as not applicable.

Enkei Wheels (India) Limited has announced the resignation of its Chief Financial Officer, Kunal Dhoke, effective January 14, 2026. The company informed BSE Limited about this development through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Process and Timeline

Dhoke submitted his resignation letter on January 13, 2026, citing personal reasons for his departure from the position of Chief Financial Officer and Key Managerial Personnel. The resignation was promptly accepted by Managing Director Kenjiro Hama on the same day, with the effective date set for January 14, 2026, after office hours.

Regulatory Compliance and Documentation

The company has fulfilled all regulatory obligations by filing the necessary disclosures with BSE Limited under scrip code 533477. The filing includes detailed information as required under SEBI regulations, specifically Regulation 30 read with Schedule III – Para A (7C) of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Management Acknowledgment

The company has expressed immense gratitude to Dhoke for his endeavors towards achieving the company's goals during his tenure. In the formal acceptance letter, Managing Director Kenjiro Hama acknowledged Dhoke's service and extended best wishes for his future endeavors. The acceptance letter was issued under reference number EKIN/HR/2025-26.

Company Profile

Enkei Wheels (India) Limited operates from its factory and registered office located at Gat No. 1425 Village Shikrapur, Tal. Shirur, Pune, Maharashtra. The company maintains various international certifications including ISO 45001:2018, IATF 16949:2016, and ISO 14001:2015, demonstrating its commitment to quality and operational standards. The company is listed on BSE with CIN L34300PN2009PLC133702 and operates in the auto ancillaries sector.