Disclosure under Regulation 46 of SEBI Listing Regulations

Details of Business

MOA-AOA

Terms and Conditions of Appointment of Independent Directors

Composition of various Committees of Board of Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Details of establishment of Vigil Mechanism / Whistle Blower Policy

Criteria of making payments to Non-Executive Directors

Policy on Dealing with Related Party Transactions

Details of Familiarization Programmes imparted to Independent Directors

Policy

⁠Details of Familiarisation programmes imparted to independent directors FY 2025-26

Email address for Grievance Redressal

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Notices of Board Meeting where financial results shall be discussed

2026-27

20-05-2026

2025-26

05-02-2026

12-08-2025

14-11-2025

17-05-2025

2024-25

11-11-2024

16-05-2024

2023-24

09-11-2023

25-05-2023

2022-23

14-11-2022

16-06-2021

2021-22

02-11-2021

16-06-2021

2020-21

12-11-2020

30-06-2020

2019-20

14-11-2019

28-05-2019

2018-19

14-11-2018

30-05-2018

Details of agreements entered into with the media companies and/or their associates - NA

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors and audio or video recordings and transcripts thereof

Financial Year	Conference Schedule	Conference Audio	Transcript
FY 22-23	Intimation of Investor Conference Schedule		Investor Call Transcript
FY 23-24	Intimation of Investor Conference Schedule		Investor Call Transcript
FY 25-26	Investor Meet – 21.06.2025 Investor Meet – Schedule 2 Investor Meet – 08.10.2025 Revised Intimation Investor Meet – 17.10.2025 Investor Meet – 03.01.2026 Investor Meet – 05.01.2026 Investor Meet – 18.02.2026 Intimation-Podcast-Interview

New name and old name of the listed entity for a continuous period of one year, from the date of the last name change - NA

Credit Rating

Policy on Determination and Disclosure of Materiality of Events or Information under Regulation 30 of the SEBI Listing Regulations

Annual Returns

FY 24-25

Download Report

FY 23-24

Download Report

FY 22-23

Download Report

FY 21-22

Download Report

FY 20-21

Download Report

FY 19-20

Download Report

FY 18-19

Download Report

Contact details of KMPs authorised to determine Materiality of an Event or Information under Regulation 30 of SEBI Listing Regulations

Statements of Deviation(s) or Variation(s) as specified in Regulation 32 of the SEBI Listing Regulations

Dividend Distribution Policy - NA

Annual Secretarial Compliance Report

Disclosure under Regulation 30 (8)

1. Investor Presentation December-2025

Download Report

2. Meeting Updates

Download Report

3. Intimation regarding Incorporation of Wholly owned Subsi…

Download Report

4. Clarification on Price Movement

Download Report

5. Intimation regarding Analyst-Investor Meet

Download Report

6. Intimation regarding Analyst-Investor Meet

Download Report

7. Intimation regarding Investment in subsidiary Company

Download Report

8. Intimation Regarding Newspaper advertisement- special wi…

Download Report

9. Intimation regarding Business update- Acquisition of Lan…

Download Report

10. Intimation regarding Re-constitution of Audit Committee

Download Report

11. Intimation RegardingResignation of Directors

Download Report

12. PRess Release

Download Report

13. Intimation regarding Trading approval Letter-12805

Download Report

14. Intimation regarding Investment in LLP

Download Report

15. Intimation Regarding Incorporation of Wholly owned subsi…

Download Report

16. Statement of Deviation and Variation

Download Report

17. Intimation Regarding Revised Listing Approval Letter- 12…

Download Report

18. Intimation regarding receipt of Listing Approval Letter-…

Download Report

19. Intimation regarding Investor Presentation for Analyst I…

Download Report

20. Intimation regarding receipt of administration warning l…

Download Report

21. Intimation regarding Investor Meet

Download Report

22. Updates

Download Report

23. Intimation Reagarding Change in Directors

Download Report

24. Investor Presentation- September 2025

Download Report

25. Intimation Regarding Credit Rating

Download Report

26. Intimaton regarding Investor call

Download Report

27. Allotment

Download Report

28. Meeting Updates

Download Report

29. Intimation regarding letter who have not registered their…

Download Report

30. Post dispatch Newspaper advertisement of 18th AGM

Download Report

31. Intimation regarding Newspaper advertisement regarding 1…

Download Report

32. Intimation regarding NDTV Interview

Download Report

33. Intimation regarding Press Release

Download Report

34. Business Update- Submission of DPR's

Download Report

35. Intimation Regarding Press Release

Download Report

36. Intimation regarding Appointment of Secretarial Auditor

Download Report

37. Intimation regarding Newspaper Advertisement- Special Win…

Download Report

38. Meeting Updates

Download Report

39. Investor Presentation

Download Report

40. Intimation Regarding appointment of Public Relation Agenc…

Download Report

41. Intimation Regarding Investor Meet Outcome

Download Report

42. Intimation Regarding Investor Meet

Download Report

43. Allotment

Download Report

44. Meeting Updates

Download Report

45. Announcement Regarding Press Release

Download Report

46. Intimation regarding Migration of the Company

Download Report

47. Intimation regarding Business update- Green Field Expans…

Download Report

48. Intimation regarding Listing Approval- 118849 Shares

Download Report

49. Intimation regarding Newspaper Advertisement for Special…

Download Report

50. Intimation regarding Investment in subsidiary

Download Report

51. Intimation Regarding Allotment

Download Report

52. Meeting Update

Download Report

53. Business Update

Download Report

54. Intimation regarding Trading Approval-44715

Download Report

55. Intimation regarding Listing approval-44715

Download Report

56. Intimation Regarding Change in Directorate

Download Report

57. Intimation regarding Allotment-44715

Download Report

58. Meeting Updates

Download Report

59. Intimation regarding Trading Approval Letter-57725

Download Report

60. Intimation regarding Investor Meeting

Download Report

61. Intimation regarding Investment in Subsidiary Company

Download Report

62. Intimation regarding Listing approval Letter-57725

Download Report

63. Intimation regarding Newspaper advertisement of Postal B…

Download Report

64. Investor Presentation

Download Report

65. Press Release

Download Report

66. Intimation Regarding Cut-off Date

Download Report

67. Intimation regarding Change in Director

Download Report

68. Allotment

Download Report