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Newspaper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Intimation about Closure of Trading Window for the quarter and financial year ending on 31st March, 2025

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Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018.As on Dated: 23rd April 2025

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Submission of Certificate for the quarter ended as on 31st March 2025.

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Newspaper publication of Audited Financial Results for the quarter and year ended on 31st March, 2025

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Submission of Outcome of Board Meeting for Forfeiture of Partly paid-up shares of the Company

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Outcome of the Board Meeting for consideration and approval of Un-Audited

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Outcome of Board Meeting held on Friday, 30th May, 2025 and submission of Audited Standalone Financial Results for the quarter and financial year ended on 31st March, 2025

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Outcome of Board Meeting held on Tuesday, 25th March, 2025.

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Outcome of the Board Meeting held on Tuesday, 14th January 2025.

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Outcome of Board Meeting held on Saturday, 01st February 2025

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Intimation of Board Meeting Of Financial Results for the quarter and nine months ended on 31st December, 2024

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Board Meeting Outcome Of The Company For The Financial Results As On 13th April 2024

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Outcome Of Board Meeting Declaration Of Un Audited Financial Results As On 30th June 2025 - 25th July 2025

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Outcome of BM_Upload_

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Annual report for Fy.23-24

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Annual report for Fy.22-23

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Annual Report for FY.21-22

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Annual report for FY.20-21

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Annual report for FY.19-20

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UFR for Q3 _FY.24-25

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UFR for Q2_FY.24-25

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UFR for Q1_ FY.24-25

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Details of familiarization programmer imparted to independent direct.

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Policy

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RPT

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Criteria

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Code of conduct

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composition of various committees

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Annexure I

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Terms and condition for ID

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Directors Profile

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Altered AOA_ (1)

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MoA & AoA-11.06.2019 (1)

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Altered MOA_ (1)

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Business Overview

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Whistle Blower Policy

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Terms for appointment of Independent Directors

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Related Party Policies

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Risk Management Policy

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Policy for determining Material Subsidiaries

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Performance Evaluation Policy of Board and Independent Directors

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Familiarisation Programme for Independent Director

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Closure of Trading Window- 31 March 2021

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Closure of Trading Window- 31 Dec 2020

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Closure of Trading Window- 30 Sep 2020

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