Intimation for Appointment of New Secretarial Auditors for a Period 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

Information of Half Yearly & Annually ended 31/03/2025 Related Party Disclosure as per Reg.23(9) of SEBI (LODSR) approved on Board Meeting dated 30/05/2025

Outcome of Board Meeting dated 30/05/2025 for approval of Audited Financial Results and Board Reports Accounts Audit Report etc. of year ended 31/03/2025 and appointment/reappointment of Statutory/Internal/Cost/Secretarial Auditors and Independent Directors etc.

Notice of Board meeting to be held on 30/05/2025 for approval of Audited Accounts and Report etc and Other Appointment and Statutory Report of Year ended 31/03/2025

Outcome of Board Meeting and Committees Meeting dated 30/04/2025 for various Statutory Compliances of Year ended 31/03/2025

Notice of Board Meeting to be held on 30/04/2025 for General & Statutory Compliances approval of Year ended 31/03/2025

Annual Secretarial Compliance Report as per Reg.24A of year ended 31/03/2025 received from a Practicing Company Secretaries

Quarterly Reconciliation of Share Capital Audit Report as per Reg.76(55A) of SEBI (LODR) for the Quarter ended 31/03/2025

Initial Disclosure of Large Entity for Annual Year Ended 31/03/2025 as per SEBI Circular dated 26/11/2018

Shareholding Pattern of Quarter ended 31/03/2025 as per Reg.31(1) of SEBI (LODR) Regulations. 2015

Quarterly Compliance Certificate received from RTA as per Reg.74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31/03/2025

Annually Compliance Certificate from a Practicing Company Secretaries as per Reg.49(9) read with Reg.61(4) of SEBI (LODR) for the Year ended 31/03/2025

Quarterly & Annually Integrated Corporate Governance Compliance Report as per Reg.27(2) of SEBI (LODR) for the Quarter/Year ended 31/03/2025

Quarterly Compliance Certificate on SDD (Structural Digital Database) as per Reg. 3(5), 3(6) of SEBI (PIT) Regulations, 2015 of quarter ended 31/03/2025

Quarterly Compliance Certificate under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996 for the Quarter ended 31/03/2025