CODE OF PRACTICE AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION-SEBI (PIT) REGULATIONS,2015

KEY MANAGEMENT PERSONNELS

Scrutinizers Report Combined 77TH AGM

AUDIT COMMITTEE

NOMINATION AND REMUNERATION COMMITTEE

SHAREHOLDERS RELATIONSHIP COMMITTEE

CODE OF CONDUCT

Familirization programme of independent directors

Terms and conditions of appointment of independent directors of the company

Related Party Transaction Policy

Whistle Blower Policy

RELATED PARTY TRANSACTIONS 31ST MARCH 2023

RELATED PARTY TRANSACTIONS 30TH SEPTEMBER 2022

RELATED PARTY TRANSACTIONS 30TH SEPTEMBER 2023

EGM Held on 22nd Nov 2023

CRITERIA OF MAKING PAYMENTS TO THE NON-EXECUTIVE DIRECTORS

POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS

ANNUAL SECRETARIAL COMPLIANCE REPORT-REGULATION 24A(2)-FY 2022-23

ANNUAL SECRETARIAL COMPLIANCE REPORT-REGULATION 24A(2)-FY 2023-24

ANNUAL SECRETARIAL COMPLIANCE REPORT-REGULATION 24A(2)-FY 2024-25

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

DETAILS OF FAMILIARIZATION PROGRAMMES OF THE INDEPENDENT DIRECTORS

nEWSPAPER CLIPPINGS Audited Consolidated & Standalone Financial Results for the Quarter ended 31st March 2023

Newspaper Advertisement of Unaudited Consolidated & Standalone Financial Results for the quarter ended 30" June 2023

Newspaper Advertisement of Unaudited Consolidated & Standalone Financial Results for the quarter ended 30% September 2023

Newspaper Advertisement of Unaudited Consolidated & Standalone Financial Results for the quarter ended 31ST DECember 2023

Newspaper Advertisement of Audited Consolidated & Standalone Financial Results for the quarter and year ended 31ST March 2024.

Newspaper Advertisement of Unaudited Consolidated & Standalone Financial Results for the quarter ended 30 June 2024

Newspaper Advertisement of Unaudited Consolidated & Standalone Financial Results for the quarter ended 30% September 2024

Newspaper Advertisement of Unaudited Consolidated & Standalone Financial Results for the quarter ended 31ST DECember 2024.

Newspaper Advertisement of Audited Consolidated & Standalone Financial Results for the quarter and year ended 31ST March 2025

Newspaper Advertisement of Unaudited Consolidated & Standalone Financial Results for the quarter ENDED 30TH JUNE 2025

Newspaper Advertisement of Unaudited Consolidated & Standalone Financial Results for the quarter ENDED 30TH SEPTEMBER 2025

Newspaper Advertisement of Unaudited Consolidated & Standalone Financial Results for the quarter ended 31ST December 2025

ANNUAL SECRETARIAL COMPLIANCE REPORT-REGULATION 24A(2)-FY 2025-26

Newspaper Advertisement of Audited Consolidated & Standalone Financial Results for the quarter and year ended 31ST March 2026