Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate dated 01.04.2025 issued by Purva Sharegistry (India) Pvt. Ltd, the Registrar and Share Transfer Agent of the Company for the Quarter ended 31.03.2025

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Board Meeting Intimation for Quarter Ended 31.03.2025

The meeting of the Board of Directors of the Company is scheduled on 28.05.2025 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended 31.03.2025

Outcome Of The Board Meeting Held On 28.05.2025

We wish to inform pursuant to 33 Reg of SEBI (LODR) Regulations, 2015 the BOD at its BM held has approved the Un-Audited Financial Results (Standalone) for the Quarter ended 31.03.2025

Appointment Of Secretarial Auditor

Appointment of Priti J Sheth & Associates as a Secretarial Auditor for conducting Secretarial Audit for the Financial Year, 2025-26

Closure of Trading Window

Trading Window for dealing in securities of the Company will remain closed for all Designated Persons (as defined in the Code) from 01.07.2025 for the purpose of consideration of Un-Audited Financial Results for the quarter ended 30.06.2025.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate dated 01.07.2025 issued by Purva Sharegistry (India) Pvt. Ltd, the Registrar and Share Transfer Agent of the Company for the Quarter ended 30.06.2025

Board Meeting Intimation for Quarter Ended 30.06.2025

The meeting of the Board of Directors of the Company is scheduled on 13.08.2025 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended 30.06.2025

Financial Results For The Quarter Ended 30.06.2025

We wish to inform pursuant to 33 Reg of SEBI (LODR) Regulations, 2015 the BOD at its BM held has approved the Un-Audited Financial Results (Standalone) for the Quarter ended 30.06.2025

Intimation of 31St Annual General Meeting Of The Company

31st Annual General Meeting of the Members of the Company will be held on Friday, 26.09.2025 at 11:00 AM (IST) at the registered office of the Company

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the 31st Annual Report of the Company for the Financial Year 2024-25 along with Notice convening 31st Annual General Meeting.

Intimation Of Book Closure Pursuant To Section 91 Of Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Register of Members and Share Transfer Books of the Company will Remain Closed 20.09.2025 to 26.09.2025 (both days inclusive) for taking record of the Members of the Company

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Annexure -I for the 31st Annual General Meeting of the Company held on Friday, 26.09.2025

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate dated 01.10.2025 issued by Purva Sharegistry (India) Pvt. Ltd, the Registrar and Share Transfer Agent of the Company for the Quarter ended 30.09.2025

Board Meeting Intimation for Quarter Ended 30.09.2025

The meeting of the Board of Directors of the Company is scheduled on 14.11.2025 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended 30.09.2025

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Mr. Pinesh Pokarne has tendered his resignation from the Post of Company Secretary & Compliance officer of the Company has been resubmitted with respect to Acknowledgement Number 11222670 dated 28-10-2025

Board Meeting Outcome for Outcome Of Board Meeting- 14.11.2025

We wish to inform pursuant to 33 Reg of SEBI (LODR) Regulations, 2015 the BOD at its BM held has approved the Un-Audited Financial Results (Standalone) for the Quarter ended 30.09.2025

Announcement under Regulation 30 (LODR)-Resignation of Director

We wish to inform you that Ms. Saroj Rathod and Mr. Shailesh Jogani resigned from the post of Independent Director of the Company with immediate effect.

Closure of Trading Window

Trading Window for dealing in securities of the Company will remain closed for all Designated Persons (as defined in the Code) from 01.01.2026 for the purpose of consideration of Un-Audited Financial Results for the quarter ended 31.12.2025

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate dated 03.01.2026 issued by Purva Sharegistry (India) Pvt. Ltd, the Registrar and Share Transfer Agent of the Company for the Quarter ended 31.12.2025

Board Meeting Intimation for Quarter Ended 31.12.2025

The meeting of the Board of Directors of the Company is scheduled on 13.02.2026 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended 31.12.2025

Board Meeting Outcome for Outcome Of Board Meeting- 13.02.2026

We wish to inform pursuant to 33 Reg of SEBI (LODR) Regulations, 2015 the BOD at its BM held has approved the Un-Audited Financial Results (Standalone) for the Quarter ended 31.12.2025

Closure of Trading Window

Trading Window for dealing in securities of the Company will remain closed for all Designated Persons (as defined in the Code) from 01.04.2026 for the purpose of consideration of Un-Audited Financial Results for the quarter ended 31.03.2026

Announcement under Regulation 30 (LODR)-Change in Management

Ms. Deepali Jain is appointed as Company Secretary and Compliance Officer in BM today i.e. 11.08.2026

Outcome Of Board Meeting Held Today I.E. On Tuesday, 11.08.2026

We wish to inform pursuant to 33 Reg of SEBI (LODR) Regulations, 2015 the BOD at its BM held has approved the Un-Audited Financial Results (Standalone) for the Quarter ended 30.06.2026

Board Meeting Intimation for Quarter Ended 30.06.2026

The meeting of the Board of Directors of the Company is scheduled on 11.08.2026 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended 30.06.2026

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate dated 01.07.2026 issued by Purva Sharegistry (India) Pvt. Ltd, the Registrar and Share Transfer Agent of the Company for the Quarter ended 30.06.2026

Closure of Trading Window

Trading Window for dealing in securities of the Company will remain closed for all Designated Persons (as defined in the Code) from 01.07.2026 for the purpose of consideration of Un-Audited Financial Results for the quarter ended 30.06.2026

Board Meeting Outcome for Outcome Of Board Meeting- 26.05.2026

We wish to inform pursuant to 33 Reg of SEBI (LODR) Regulations, 2015 the BOD at its BM held has approved the Un-Audited Financial Results (Standalone) for the Quarter ended 31.03.2026

Board Meeting Intimation for Quarter Ended 31.03.2026

The meeting of the Board of Directors of the Company is scheduled on 26.05.2026 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter ended 31.03.2026