Disclosure under Regulation 46 of SEBI (LODR) Regulations

COMPLIANCE

INTIMATION OF BOARD MEETING

OUTCOME OF BOARD MEETING

SHAREHOLDING PATTERN

INTIMATION OF CLOSURE OF TRADING WINDOW

NEWSPAPER ADVERTISEMENT

ANNUAL REPORT

ANNUAL RETURN

AGM PROCEEDINGS & VOTING RESULTS & SCRUTINIZER REPORT

MATERIAL POLICIES

UPDATES & ANNOUNCEMENTS

Nomination Form No. SH-13

Investors Presentation

Grievance Cell

OPEN OFFER

1. Public Announcement

2. Letter of offer

PREFERENTIAL ALLOTMENT

1. CERTIFICATE FROM PCS UNDER REGULATION 163(2) OF THE SEBI (ICDR) REGULATIONS, 2018

2. PCS Certificate

AGM TRANSCRIPT

1. 13th AGM Transcript

NOTICE OF AGM(EGM)

1. Notice of EGM to be held on 31st July 2023

2. Notice of AGM 2023

3. Notice of EGM to be held on 12.02.2024

4. Corrigendum

5. Notice of 10th AGM

6. Notice of 11th AGM

7. Notice of 12th AGM

8. Notice of 13th AGM

FINANCIAL RESULTS

1. FY 2018-2019 : Financial year ended 31.03.2019

2. FY 2019-2020 : Financial half year ended 30.09.2019

3. FY 2019-2020 : Financial year ended 31.03.2020

4. FY 2020-2021 : Financial half year ended 30.09.2020

5. FY 2020-2021 : Financial year ended 31.03.2021

6. FY 2021-22 : Financial half year ended 30.09.2021

7. FY 2021-22 : Financial year ended 31.03.2022

8. FY 2022-23 : Financial half year ended 30.09.2022

9. FY 2022-23 : Financial year ended 31.03.2023

10. FY 2023-24 : Financial half year ended 30.09.2023

11. FY 2023-24 : Financial year ended 31.03.2024

12. FY 2024-25 : Financial half year ended 30.09.2024

13. FY 2024-25 : Financial year ended 31.03.2025

13. FY 2024-25 : Financial half year 30.09.2025