Quarterly Reconciliation of Share Capital Audit of Qtr Ended 30/06/2025 as per Reg.76 (Old 55A) of SEBI (DP) Reg.

Quarterly Shareholding Pattern of Qtr Ended 30/06/2025 as per Reg.31(1) of SEBI (LODR)

Quarterly Compliance Certificate from RTA of 30/06/2025 as per Reg.74(5) of SEBI (DP) Reg.2018

Notice of Board Meeting to be held on 13/08/2025 for approval of Unaudited Financial Result of Quarter ended 30/06/2025

Quarterly Compliance Certificate u/r.3(5) & 3(6) of SEBI (PIT) of SDD Compliances of Quarter ended 30/06/2025

Quarterly Certificate of Reg.54(5) of SEBI (Depositories and Participants) of Quarter ended 30/06/2025

Quarterly Certificate of Investor Complaint as per Reg.13(3) of SEBI (LODR) of Quarter ended 30/06/2025

Integrated Corporate Governance Report as per Reg.27(2) of SEBI (LODR) of Quarter ended 30/06/2025

Intimation of Closure of Trading Windows from 30/06/2025 to 16/08/2025 for Designated person for Publication of First Quarter Unaudited Financial Results of Quarter ended 30/06/2025. The PAN of all Designated person have been already Freezed with NSDL under SDD Portal on today for said period

Extract of Annual Return status as on 31/03/2025 as for Form MGT-9 forming part of Annual Report of year ended 31/03/2025

Extract of Annual Return as on 31/03/2025 as Form MGT-7 (before AGM) forming part of Annual Report of year ended 31/03/2025

Intimation of Substantial Material Information of Acquisition of Investment made in Mutual Fund on 17/06/2025 as per requirement of Reg.30 of SEBI (LODR)

Intimation of appointment of Surajit Raha as Independent Director for a period of 5 years from 30/05/2025 to 29/05/2030 subject to approval of shareholders in 34th AGM to be held on 25/08/2025

Notice of 34th Annual General Meeting to be held on 25/08/2025 for approval of Audited Accounts of year ended 31/03/2025 and allied Statutory matters

Information for approval of Re-appointment of Statutory & Tax Auditors for a Block of 5 years from FY 2025-26 to FY 2029-30 (01/04/2025 to 31/03/2030) approved on Board Meeting dated 30/05/2025 subject to approval of shareholders in 34th AGM to be held on 25/08/2025