Disclosure Under Regulation 46(2) Of SEBI (LODR) Regulations 2015

Memorandum of Association

Articles of Association

Brief profile of Board of Directors

Terms conditions of Appointment of Independent Directors

Code of Conduct of Board Senior Management

Policy on Vigil Mechanism

Policy on dealing with related party transactions

Policy on Material Subsidiary

Board Meeting Notice

Board of directors meeting

where the financial results were approved

Shareholding Pattern

Investor Presentation

Investor call Intimation

Investor Call Intimation 17th June

Investor PPT 21.05.2026

Meeting-Intimation 13.07.26

Advertisement in newspaper as per Regulation 47(1)

Credit Rating

Secretarial compliance report

as per sub-regulation (2) of regulation 24A of (LODR)

Policy for Disclosure Determination of Materiality of Events

Disclosures under sub-regulation (8) of Regulation 30

Disclosure of Contact Details of Key Managerial Personnel

as required under sub-regulation (5) of Regulation 30

Intimation Monitoring Agency Report December 31, 2025

Monitoring Agency Report for the quarter ended March 31, 2026

Dividend Distribution Policy under Regulation 43A

Annual Return as provided under section 92 of the Companies Act, 2013

Employee Benefit Scheme