Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st March, 2023

Certificate from RTA under DP Regulation 74(5) for the Quarter ended 31-03-2023

Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending December, 2022

Disclosure of Post Acquisition Intimation received under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Certificate from RTA under DP Regulation 74(5) for the Quarter ended 31-12-2022

Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 31st December, 2022

Notice of Board Meeting called on 13/02/2023 for approval of Third Quarter and First Nine Months Ended Unaudited Financial Results (with limited review by auditors) of Quarter/Nine Months ended 31/12/2022 and appointment of two nos addl ind director & CSR Exp

Quarterly Certificate under DP [Reg. 54(5)] – 31st December, 2022

Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 31st December, 2022

Qty. Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 31st December, 2022

Quarterly Secretarial Certificate for Reconciliation of Share capital under DP [Reg.76/Old Reg.55A] – 31st December, 2022

Outcome of Board Meeting dated 12-11-2022- Approval of Unaudited Financial Results (with limited review by auditors) of Second Quarter and First Half year ended 30-09-2022

Closure of Trading Window

Information asked to Physical shareholders to update their KYC,PAN, Nimination etc. as per SEBI Circular Dated 03/11/2021 & 14/12/2021 and attached Form ISR-1,2,3 SH-13 & 14 to filled and inform immediately

Submission of Draft Notice for publication & Newspaper Publication cutting as per recent MCA Rules & SEBI Circular for conducting AGM on 27-09-2021 at 11.00 AM as per Reg.30 & 47 of SEBI(LODR)