Felix Industries Limited has informed the Exchange regarding Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable SEBI Circulars issued from time to time, we hereby submit the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2026, issued by M/s. Nisarg Sharma & Associates, Practicing Company Secretaries (PR No.: 3941/2023), dated October 15, 2026.The aforesaid report is being submitted in compliance with the applicable requirements in connection with the proposed migration of the Company's equity shares from the NSE Emerge SME Platform to the Main Board of the National Stock Exchange of India Limited.