AGM/EGM Compliance (Notice of AGM is part of annual report as uploaded)

• Transcript of 40th Annual General Meeting 2025  
• Voting Result and Scrutinizer Report AGM 2025  
• Proceeding Of 40th AGM  
• Letter to Shareholders for AGM 2025 under Reg 36(1)(b) of SEBI LODR Regulation 2015  
• Notice of the 40 Annual General Meeting for FY 2024-25  
• AGM-EGM Compliance - Voting Result and Scrutinizer Report  

Corporate Governance Report

• Corporate Governance Report December, 2025  
• Corporate Governance Report Sep, 2025  
• Corporate Governance Report June, 2025  
• Corporate Governance Report March 2025  

Shareholding Pattern

• Shareholding Pattern December, 2025  
• Shareholding Pattern September, 2025  
• Shareholding Pattern June, 2025  
• Shareholding Pattern - Q3 Dec 2024  
• Shareholding Pattern - Q1 March 2025  

Reconciliation of Share Capital Audit

• Reconciliation of Share Capital Audit December, 2025  
• Reconciliation of Share Capital Audit September, 2025  
• Reconciliation of Share Capital Audit June 2025  
• Reconciliation of Share Capital Audit Report - Q1 June 2024  
• Reconciliation of Share Capital Audit Report - Q3 Dec 2024  
• Reconciliation of Share Capital Audit Report - Q2 Sep 2024  
• Reconciliation of Share Capital Audit Report - Q1 March 2025  

Statement of Investor Complaints

Secretarial Compliance Report

• Secretarial Compliance Audit Report - March 2025  

Related Party Transaction Report

Newspaper Advertisement

• Extract of Unaudited Financial Result for Quarter ended December 2025  
• Extract of Unaudited Financial Resul for Quarter ended September 2025  
• Newspaper Advertisement for AGM 2025 and Evoting Information  
• Newspaper Advertisement for AGM 2025 Record Date  
• Extract of Unaudited Financial Result for Quarter ended June 2025  
• Extract of Unaudited Financial Result for Quarter ended March 2025  
• Extract of Unaudited Financial Result for Quarter ended December 2024  
• AGM 2024 Newspaper Advertisement  
• Extract of Unaudited Financial Result for Quarter ended September 2024  
• Extract of Unaudited Financial Result for Quarter ended June 2024  

Other filing with Stock Exchange /Regulation 30(8)

• Outcome of Board Meeting 10-02-2026  
• Compliance Certificate under Reg 74(5) 08.10.2026  
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 –Execution of Loan agreement with Tata Capital  
• Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 –Execution of Loan agreement with Aditya Birla  
• Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 –Execution of Loan agreement by the Company  
• Closure of Trading Window 31.12.2025  
• Regulation-30 Change of RTA  
• Regulation-30 Appointment of Cost Auditor for FY24-25  
• Outcome of Board Meeting 14-11-2025  
• Compliance Certificate under Reg 74(5) 08.10.2025  
• Regulation 30- Sad Demise of Cost Auditor  
• Closure of Trading Window 30.09.2025  
• Regulation 30- Shareholder Approval- Sec Auditor Appointment  
• Regulation 30- Shareholder Approval-Re-appointment of ID  
• Incorporation of Wholly owned Subsidiary in England  
• Regulation 30- intimation to shareholder for TDS on Dividend 2025  
• Intimation to Physical Shareholder to claim shares from Suspense Escrow Demat Account  
• Intimation of Record Date for Dividend 22.08.2025  
• Intimation of Record Date for Dividend 22.08.2025[1]  
• Outcome of Board Meeting 22-08-2025  
• Regulation 30- Re-appointment of Director 22-08-2025  
• Receipt of Order Regulation 30 Disclosure 11.08.2025  
• Outcome of Board Meeting 07.08.2025  
• Receipt of Order Regulation 30 Disclosure 06.08.2025  
• Compliance Certificate under Reg 74 (5) 14.07.2025  
• Regulation 30 Credit Rating 11.07.2025  
• Closure of Trading Window 30.06.2025  
• Outcome of Board Meeting 30.05.2025  
• Compliance Certificate under Reg 74 (5) 15.04.2025  
• Intimation of Incorporation of Subsidiay 09.04.2025  
• Closure of Trading Window 27.03.2025  
• Regulation 3o Disclosure for Change of Name of Company 26.03.2025  
• Intimation of Incorporation of Subsidiay 28.02.2025  
• Outcome of Board Meeting 20.02.2025  
• Receipt of Order Regulation 30 Disclosure 19.02.2025  
• Outcome of Board Meeting 14.02.2025  
• Compliance Certificate under Reg 74 (5) 09.01.2025  
• Outcome of 39th Annual General Meeting 31.12.2024  
• Closure of Trading Window 28.12.2024  
• Receipt of Order Regulation 30 Disclosure 28.12.2024  
• Receipt of Order Regulation 30 Disclosure 26.12.2024  
• Allotment of Shares 24.12.2024  
• Outcome of Board Meeting 21.12.2024  
• Allotment of Shares 20.12.2024  
• Outcome of Board Meeting 16.12.2024  
• Outcome of Board Meeting 06.12.2024  
• Outcome of Board Meeting 30.11.2024  
• Receipt of Order Regulation 30 Disclosure 26.11.2024  
• Receipt of Order Regulation 30 Disclosure 25.11.2024  
• Compliance Certificate under Reg 74 (5) 16.11.2024  
• Outcome of Board Meeting 14.11.2024  
• Outcome of Board Meeting 07.11.2024  
• Appointment of Company Secretary 07.11.2024  
• Closure of Trading Window 26.09.2024  
• Outcome of Board Meeting 19.09.2024  
• Allotment of Shares 19.09.2024  
• Intimation Regarding Typographical error in Record Date 13.09.2024  
• Intimation of Record Date for Reduction of Share 06.09.2024  
• Change in Corporate office Address 06.09.2024  
• Outcome of Board Meeting Dated 06.09.2024  
• Regulation 30 Change in Director 05.09.2024