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Investors

Investors

Investors

Corporate Governance

Non-Applicability of Corporate Governance Report

Investor Grievance Redressal Details

Disposal of Investor Grievances by our Company

Board Meeting

Outcome

Outcome of Board Meeting held on May 25, 2024 OUTCOME OF BOARD MEETING HELD ON SEPTEMBER 02,2024

General Meeting

Notice

NOTICE OF EGM - 24 AUGUST 2024 NOTICE OF AGM - 28 SEPTEMBER 2024 REGISTER OF DIRECTORS AND KMP REGISTER OF CHARGES

Outcome

OUTCOME OF EGM - 24 AUGUST 2024 OUTCOME OF AGM - 28 SEPTEMBER 24

Other Disclosure & Announcements

Best Business Infrastructure of the Year Award Amendment to AOA/MOA of the company NON APPLICABILITY of related Party Transactions Intimation of Award of Arbitration Proceedings NON-APPLICABILITY OF ANNUAL SECERATRIAL COMPLIANCE REPORT Details of Key Managerial Personnel under Regulation 30(5) of SEBI (LODR) Regulations 2015 Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Change in Auditors of the company INTIMATION OF MEET INTIMATION OF RESCHEDULING OF INVESTORS & ANALYSTS MEET OUTCOME OF MEET AMENDMENT TO MOA CHANGE IN AUDITOR

Newspaper Advertisements

NOTICE OF EGM (24-08-24) NOTICE OF 5TH AGM

Shareholding Patterns

Board Committees

Nomination & Remuneration Committee Audit Committee Stakeholders Relationship Committee CSR Committee

Annual Returns

Form MGT-7(2022-23) Form MGT-7(2021-22) Form MGT-7(2020-21) Form MGT-7(2019-20) DRAFT FORM MGT-7 (2023-24)

Corporate Profile

Corporate Profile

Annual Reports

Annual Report (2022-23) Annual Report (2021-22) Annual Report(2020-21) Annual Report (2019-20) ANNUAL REPORT (2023-24)

Prospectus

Draft Prospectus Final Prospectus GID Abridged Prospectus

Company Policies

Policy on Terms of Appointment of Independent Directors Internal Procedures and Conduct for Prevention of Insider Trading Familiarization Program for Independent Directors Policy on Diversity on Board Policy on Prevention of Sexual Harassment at Workplace Policy on Related Party Transactions Health Safety and Environment Policy Policy for Determining Material Subsidiary(ies) CSR Policy

Code of Conduct for Directors and Senior Management Policy for Determination of Material Events and Disclosure Policy on Evaluation of Board and Independent Directors Policy on Orderly Succession Planning for the Board of Directors and Senior Management Code of Fair Disclosure Vigil Mechanism Whistle Blower Policy for Directors and Employees Archival Policy Policy on Identification of Material Creditors and Material Litigations

Board of Directors

Board of Directors

Financial Statement

Financial Year 01-04-2023 To 30-09-2023 Financial Year 2022-23 Financial Year 2021-22 Financial Year 2020-21

Financial Results

Financial results for the period ended March 31, 2024

Material Contracts

A1-Issue-Agreement A2-RTA-Agreement A3 Underwriter-Agreement Final A4_Market-Making-Agreement A5-Bankers-to-Issuue-Aggrement A6-CDSL_Agreement A7-NSDL_Agreement

Material Documents

B1-COI-MOA-AND-AOA B2-BR-621C B3-SR-621C B6-Tax-Benefit B7-CA-Certificate B7-KPI-Rresolution B8-DRHP-Resolution B8-Prospectus-Resolution B9-Inprinciple-Approval B10-Due-Deligence-Certificate List_of_Creditors_CA_Certificate Restated-_Siged

B4-Consents

Consent-Legal-Advisor Consent_Banker-to-Issue Consent_Bankers-to-Company Consent_RTA Consent_LM_IFSL Consent_Market-Maker Consent_Statutory-and-Peer-Reviwed-Auditor Consent_Underwriter

B4-Consents Company

Consent-Chandrikaben_WTD Consent_Bhavan_ID Consent_Diksha_CS Consent_Maheshbhai Consent_Pallavbhai_Director Consent_Rajnibhai_NED Consent_Sagar_CFO

Certificate Under Regulation 7(3) of SEBI (LODR) Regulation, 2015

CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) REGULATION, 2015

Certificate Under Regulation 40(9) of SEBI (LODR) Regulation, 2015

CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATION, 2015

Compliance Certificate Under Regulation 74(5) of SEBI (DP) Regulation, 2018

COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATION, 2018

E-Voting

EGM (24-08-24) AGM (28-09-24)

Reconciliation of Share Capital Audit Report

QUARTER ENDED 30 JUNE 2024

Information to Shareholders

Form No. SH-14_Cancellation or Variation of Nomination Form-ISR-1 Form-ISR-2_p Form-ISR-3_p Form-No.-SH-13_p NOTICE TO SHAREHOLDERS