Investors

Annual Report

Annual Report_2020_21
Annual Report_2021_22
Annual Report_2022_23
Annual Report_2023-24
Annual Report_2024-25
Annual Report_2025

Policies

CODE OF CONDUCT FOR UNPUBLISHED PRICE SENSITIVE INFORMATION
CODE OF CONDUCT OF BOARD MEMBERS AND SENIOR MANAGEMENT PERSONNEL
CODE OF CONDUCT UNDER INSIDER TRADING REGULATION
CODE FOR INDEPENDENT DIRECTOR POLICY
TERM AND CONDITION FOR APPOINTMENT OF INDEPENDENT DIRECTORS
POLICY ON MATERIALITY AND DEALING WITH RELATED PARTY TRANSACTION
POLICY ON PREVENTION OF SEXUAL HARASSMENT
PRESERVATION OF DOCUMENTS AND ARCHIVAL POLICY
REMUNERATION POLICY FOR DIRECTOR,KMP
RISK MANAGEMENT POLICY
WHISTLE BLOWER AND ANTI FRAUD POLICY
MATERIAL GROUP COMPANIES AND MATERIAL LITIGATIONS
PERFORMANCE EVALUATION POLICY
POLICY ON MATERIALITY OF EVENT _15 JAN
POLICY ON SUCCESSION PLANNING OF BOARD AND SENIOR MANAGEMENT

Shareholding Patterns

SHAREHOLDING PATTERN_MARCH 24
SHAREHOLDING PATTERN _SEP 24
SHAREHOLDING PATTERN _SEP 25
SHAREHOLDING PATTERN _MAR 2026

Corporate Governance

POLICY ON MATERIALITY OF EVENT
CORPORATE GOVERNANCE REPORT_MARCH 2024
CORPORATE GOVERNANCE REPORT_JUNE 2024
CORPORATE GOVERNANCE REPORT_SEP 2024
CORPORATE GOVERNANCE _DEC 2024
CORPORATE GOVERNANCE REPORT_MARCH 2025
CORPORATE GOVERNANCE REPORT_JUNE 2025
CORPORATE GOVERNANCE REPORT_SEP 2025
CORPORATE GOVERNANCE REPORT_DEC 2025
CORPORATE GOVERNANCE REPORT_MARCH 2026
CORPORATE GOVERNANCE REPORT_June 2026

Corporate Announcements

Financial Results

FINANCIAL RESULTS_MARCH 2024
FINANCIAL RESULTS_SEP 2024
FINANCIAL RESULTS_MARCH 2025
FINANCIAL RESULTS_SEP 2025
FINANCIAL RESULTS_CONSOLIDATED_MARCH 2026
FINANCIAL RESULTS_STANDALONE_MARCH 2026

Investor News

Mumbai JANUARY-18-2024-page-15
180124-FEG-AHD
Ahmedabad-JANUARY-18-2024-page-1
Bengaluru-JANUARY-18-2024-page-15
Chandigarh-JANUARY-18-2024-page-15
Chennai-JANUARY-18-2024-page-15
Delhi-JANUARY-18-2024-page-1
Hyderabad-JANUARY-18-2024-page-15
Kochi-JANUARY-18-2024-page-15
Kolkata-JANUARY-18-2024-page-21
Lucknow-JANUARY-18-2024-page-15
Navshakti
Pune-JANUARY-18-2024-page-15
Pre-dispatch Newspaper_210326
Post-dispatch Newspaper_240326

Annual Return

FORM MGT-7-2020_21
FORM MGT-7-2021-22
FORM MGT-7-2022-23
Annual Report_2023-24
FORM_MGT_7_2024-25

Board of Directors

Board of Directors
BOARD OF DIRECTOR AN KMP

Compliance Certificate

CERTIFICATE UNDER REGULATION 40(9) )MARCH 2024
COMPLIANCE CERTIFICATE _REG 7(3)MARCH 2024

Investor Complaints

INVESTOR COMPLAINTS _MARCH 2024
INVESTOR COMPLAINTS _JUNE 2024
INVESTOR COMPLAINTS_SEP 2024
INVESTOR COMPLAINTS_DEC 2024

Limited Review Report

Notice

BOARD MEETING NOTICE_30.05.2024
AGM 2024
NOTICE OF 23RD AGM
INTIMATION OF BOARD MEETING_14.11.2024
INTIMATION OF BOARD MEETING _28.05.2025
AGM NOTICE_2025
Notice of EOGM_20.03.26
INTIMATION OF BOARD MEETING _29.05.2026

Reconciliation of Share Capital Audit Report

SHARE CAPITAL AUDIT REPORT_MARCH 2024
SHARE CAPITAL AUDIT REPORT_JUNE 2024
SHARE CAPITAL AUDIT REPORT_SEP 2024
REGULATION_76
REGULATION 76_SEP 2025
REGULATION 76_JUNE 2025
REGULATION 76_MARCH 2025
Regulation_76_March25
RECONCILIATION OF SHARE CAPITAL_DEC 2025
Regulation_76_March 26
Regulation_76_JUNE 2026

Scrutinizer Report

SCRUTINIZER REPORT _AGM 2024
SCRUTINIZER REPORT _AGM 2025
SCRUTINIZER REPORT _EOGM 2026

Information's for Share Holders

INFORMATION FOR SHAREHOLDERS
OUTCOME OF AGM_2024
RECORDING OF AGM_2024
OUTCOME OF AGM_2025
AGM RECORDING _2025
OUTCOME OF EGN _15.04.2026
EOGM Recording _2026

News & Announcement

Book Closure Information

BOOK CLOUSER INFORMATION_2024

CSR

CORPORATE SOCIAL RESPONSIBILITY POLICY

Others

REGISTER OF DIRECTORS AND KMP
RAGISTER OF CONTRACTS WITH RELATED PARTIES

Disclosure under Regulation 30

REGULATION_30
PRESS RELEASE _06 FEB 2024
CLARIFICATION ON PRICE MOVEMENT
CHANGE IN CIN
TRADE MARK INTIMATION
PRESS RELEASE _25 05 2024
PRESS RELEASE_VETTAIYAN
PRESS RELEASE _KHWABON KA JHAMELA
BOARD MEETING _14 NOV 24
REGULATION_30_INVESTMENT
REGULATION 30LODR_CS RESIGNATION
REGULATION_30(5)
OUTCOME OF BOARD MEETING _03.03.25
REGULATION_30(5)_03.03.25
REGULATION 30_APPOINTMENT OF CS_03.03.25
REGULATION 30_RESTRUCTURING_03.03.25
REGULATION 30_INVESTMENT_030425
REGULATION 30_INTIMATION OF INCORPORATION OF SUBSIDIARY
OUTCOME OF BOARD MEETING _28.05.2025
CHANGES IN MANAGEMENT_28.05.2025
CHANGES IN MANAGEMENT_23.08.25
OUTCOME OF BOARD MEETING _23.08.25
CAUTIONERY EMAIL FROM NSE_230825
NEWS PAPER PUBLICATION_300825
REGULATION_30_SEARCH
OUTCOME OF BOARD MEETING _14.11.25
OUTCOME OF BOARD MEETING _20.03.2026
OUTCOME OF BOARD MEETING _29.05.26
OUTCOME OF BOARD MEETING _24.08.2026

Disclosure

Composition of Audit Committee
Composition of NRC Committee
Composition of Stakeholder Committee

Integrated Governance

DECEMBER 2024
MARCH 2025
Integrated Governance_Jun 2025
INTEGRATED GOVERNANCE_SEP 2025
INTEGRATED GOVERNANCE_SEP 2025
INTEGRATED GOVERNANCE_DEC 2025
INTEGRATED GOVERNANCE_JUNE 2026

ODR Portal Link

ODR_DEC 2023

Closure of Trading Window

March _2025
Closure of Trading Window_March 2024
Closure of Trading Window_Sep 2025
Closure of Trading Window_March 2026

Regulation 74 (5)

REGULATION _74(5)
CERTIFICATE _REGULATION 74(5)_070425
REGULATION _74(5)_JUNE 2025
Regulation_74(5)_Sep 2025
Regulation 74 (5)_December 2025
REGULATION _74(5)_JUNE 2026

Regulation 31

REGULATION 31_MARCH 25

MOA AND AOA

ARTICLE OF ASSOCIATION
MEMORANDUM OF ASSOCIATION

Integrated Financials

INTEGRATED FINANCIALS_MARCH 2025
Integrated Financials_Sep 2025
INTEGRATED FINANCIALS_CONSOLIDATED_MARCH 2026
INTEGRATED FINANCIALS_STANDALONE_MARCH 2026