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Investor Relations

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Board Of Directors

Meet the esteemed board members steering the company's vision and governance.

Brief profile of Board of Directors Appointment letters of Independent Directors Board of Directors and Composition of Board

Annual Returns

View our statutory annual return filed in compliance with regulatory requirements.

Annual Reports

Explore detailed annual reports covering financials, operations, and key milestones for the year.

Policies Of The Company

Explore the key policies guiding corporate governance and operations.

Familiarisation Programme imparted to IDs Business Responsibility and Sustainability Reporting Policy Risk Management Policy Insider Trading Prohibition Code POSH Policy Code of Conduct of BOD & Senior Mngt Personnel Criteria for making payment to Non Executive Directors Familiarisation Programme of IDs Policy on strict control of Stationery Related Party Transactions Policy Policy on Determination of Materiality Policy for Determining Material Subsidiaries Corporate & Social Responsibility Policy Archival Policy Remuneration Policy Vigil Mechanism Policy Dividend Distribution Policy

Annual General Meetings

Access official AGM documents, notices, and proceedings.

Transcript of 8th AGM Voting Results & Scrutiniser Report of 8th AGM Proceedings of 8th AGM 8th AGM Public Notice Advertisement Notice of 8th Annual General Meetings Voting Results & Scrutiniser Report of 7th AGM Proceedings of 7th AGM 7th AGM Public Notice Advertisement Notice of 7th Annual General Meetings 7th AGM Prior Public Notice Advertisement Transcript of 6th AGM Voting Results & Scrutiniser Report of 6thAGM Proceedings of 6th AGM 6th AGM Public Notice Advertisement Notice of 6th Annual General Meetings 6th AGM Prior Public Notice Advertisement Transcript of 5th AGM Voting Results & Scrutiniser Report of 5th AGM Proceedings of 5th AGM 5th AGM Public Notice Advertisement 5th AGM Prior Public Notice Advertisement Notice of 5th Annual General Meetings Transcript of 4th AGM Proceedings of 4th AGM Voting Results of 4th AGM Outcome of 4th AGM & Scrutiniser Report 4th AGM Prior Public Notice Advertisement Public Notice of 4th AGM Advertisement Notice of 4th Annual General Meetings Outcome of 3rd AGM & Scrutiniser Report Voting Results of 3rd AGM Proceedings of 3rd AGM Transcript of 3rd AGM Public Notice of 3rd AGM Advertisement 3rd AGM Prior Public Notice Advertisement Notice of 3rd Annual General Meetings Scrutinizer’s Report of 2nd Annual General Meetings Notice of 2nd Annual General Meetings Public Notice of 2nd Annual General Meetings

Financial Results

View quarterly and annual financial statements and disclosures.

Financial Results 31.03.2026 Financial Results 31.12.2025 Financial Results 30.09.2025 Financial Results 30.06.2025 Financial Results 31.03.2025 Financial Results 31.12.2024 Financial Results 30.09.2024 Financial Results 30.06.2024 Financial Results 31.03.2024 Financial Results 31.12.2023 Financial Results 30.09.2023 Financial Results 30.06.2023 Financial Results 31.03.2023 Financial Results 31.12.2022 Financial Results 30.09.2022 Financial Results 30.06.2022 Financial Results 31.03.2022 Financial Results 31.12.2021 Financial Results 30.09.2021 Financial Results 30.06.2021 Financial Results 31.03.2021 Financial Results 31.12.2020 Financial Results 30.09.2020 Financial Results 30.06.2020 Financial Results 31.03.2020 Financial Results 31.12.2019 Financial Results 30.09.2019 Financial Results 30.06.2019 Financial Results 31.03.2019

Financial Results Presentations

Download investor presentations covering key business performance metrics.

Financial Results Presentation 31.03.2026 Financial Result Presentation 31.12.2025 Financial Result Presentation 30.09.2025 Financial Result Presentation 30.06.2025 Financial Results Presentations 31.03.2025 Financial Results Presentations 31.12.2024 Financial Results Presentations 30.09.2024 Financial Results Presentations 30.06.2024 Financial Results Presentations 31.03.2024 Financial Results Presentations 31.12.2023 Financial Results Presentations 30.09.2023 Financial Results Presentations 30.06.2023 Financial Results Presentations 31.03.2023 Financial Results Presentations 31.12.2022 Financial Results Presentations 30.09.2022 Financial Results Presentations 30.06.2022 Financial Results Presentations 31.03.2022 Financial Results Presentations 31.12.2021 Financial Results Presentations 30.09.2021 Financial Results Presentations 30.06.2021 Financial Results Presentations 31.03.2021 Financial Results Presentations 31.12.2020 Financial Results Presentations 30.09.2020 Financial Results Presentations 30.06.2020 Financial Results Presentations 31.03.2020 Financial Results Presentations 31.12.2019 Financial Results Presentations 30.09.2019 Financial Results Presentations 30.06.2019

Financial Results of Subsidiaries

Financial performance reports of subsidiary companies.

Greenpanel Singapore Pte. Ltd. Financials FY 2022-23 Greenpanel Singapore Pte. Ltd. Financials FY 2021-22 Greenpanel Singapore Pte Ltd Financials FY 2020-21 Greenpanel Singapore Pte Ltd Financials FY 2019-20 Greenpanel Singapore Pte Ltd Financials FY 2018-19

Investor Updates

Latest updates, announcements, and insights for investors.

Closure of Trading Window March 31, 2026 Intimation of search proceedings of Income Tax Department Newspaper publication for the quarter ending December 31, 2025 Outcome of Board Meeting 30.01.2026 Schedule of Conference call for Investor & Analysts Q3 FY 2025-26 Intimation of Q3 FY 2025-26 Board Meeting Superannuation of Vishwanathan Venkatramani Closure of Trading Window December 31, 2025 Launch of New product – DuroBOIL™ BWP HDF Newspaper publication for the quarter ending September 30, 2025 Outcome of Board Meeting 10.11.2025 Schedule of Conference call for Investor & Analysts Q2 FY 2025-26 Intimation of Q2 FY 2025-26 Board Meeting Payment of GST liability Closure of Trading Window September 30, 2025 100 Days Campaign – “Saksham Niveshak” Change in Senior Management Personnel Appointment of Secretarial Auditor_Reg_30 Credit Rating – ICRA Limited Credit Rating – Care Ratings Limited Newspaper publication for the quarter ending June 30, 2025 Rescheduling of Conference call for Investor & Analysts Q1 FY 2025-26 Intimation of search proceedings of DGGI, Meerut Zonal Unit Outcome of Board Meeting 30.07.2025 Schedule of Conference call for Investor & Analysts Q1 FY 2025-26 Intimation of Q1 FY 2025-26 Board Meeting Intimation of change of KMP Intimation of resignation of Neeladri Basu (SMP) Newspaper publication for the quarter ending March 31, 2025 Outcome of Board Meeting 22.05.2025 Results Q4 March 2024-25 Schedule of Conference call for Investor & Analysts Q4 FY 2024-25 Intimation of Q3 FY 2024-25 Board Meeting Receipt of order from Uttarakhand Pollution Control Board (UKPCB) Resignation of Neeladri Basu Commencement Of Commercial Production at MDF Plant In Tirupati District, Andhra Pradesh Closure of Trading Window 31.03.2025 Resignation of Mr. Sunil Singh – SMP Appointment of Mr. Prakash Tripathi – SMP Commissioning Of MDF Plant In Tirupati District, Andhra Pradesh Newspaper Publication for Declaration of Interim Dividend for the Financial Year 2024-25 Newspaper publication for the quarter ending December 31, 2024 Outcome of Q3 FY 2024-25 Board Meeting Schedule of Conference call for Investor & Analysts Q2 FY 2024-25 Intimation of Q3 FY 2024-25 Board Meeting Intimation letter of Change of registered office to DLF Downtown, Gurugram Closure of trading window 31.12.2024 Schedule of investor call 16.12.2024 Newspaper Publications for the quarter ending September 30, 2024 Outcome of Q2 FY 2024-25 Board Meeting Schedule of Conference call for Investor & Analysts Q2 FY 2024-25 Credit rating-ICRA-September 28, 2024 Intimation for Closure of Trading Window 30-09-2024 Newspaper Publications for the quarter ending June 30, 2024 Outcome of Q1 FY 2024-25 Board Meeting Schedule of Conference call for Investor & Analysts Q1 FY 2024-25 Intimation of Q1 FY 2024-25 Board Meeting Intimation for Closure of Trading Window 30-06-2024 Newspaper Publications for the quarter ending March 31, 2024 Outcome of Q4 FY 2023-24 Board Meeting Schedule of Conference call for Investor & Analysts Q4 FY 2023-24 Intimation of Q4 FY 2023-24 Board Meeting Intimation for Closure of Trading Window 31-03-2024 Credit Rating – CARE Ratings Ltd – March 01, 2024 Newspaper Publications for the quarter ending December 31, 2023 Schedule of Conference call for Investor & Analysts Q3 FY 2023-24 Intimation of Q3 FY 2023-24 Board Meeting Initiation of process of winding up of the Wholly Owned Subsidiary Intimation for Closure of Trading Window – 31-12-2023 Intimation of change in registered office Newspaper Publications for the quarter and half year ending September 30, 2023 Schedule of Conference call for Investor & Analysts Q2 FY 2023-24 Intimation of Q2 FY 2023-24 Board Meeting Credit Rating – ICRA Ltd – September 13, 2023 Credit Rating – CARE Ratings Ltd – August 24, 2023 Financial Result Advertisement Q1 ended 30 June 2023 Press Release 30.06.2023 Schedule of Conference Call for Investors & Analysts Q1 FY 2023-24 Intimation of Q1 FY 2023-24 Board Meeting Intimation sent to physical shareholders for updating KYC details Forms for updation of details of physical shareholders Financial Result Advertisement Q4 ended 31 March 2023 Press Release 31.03.2023 Outcome of Q4 FY 2022-23 Board Meeting Schedule of Conference Call for Investors & Analysts Q4 FY 2022-23 Intimation of Q4 FY 2022-23 Board Meeting Newspaper Advertisement February 15, of INC-26 Intimation of Schedule of Investor Meet February 06, 2023 Financial Result Advertisement Q3 ended 31 December 2022 Outcome Dividend 30.01.2023 Record date Dividend 30.01.2023 Intimation of Q3 FY 2022-23 Board Meeting Schedule of Conference Call for Investors & Analysts Q2 FY 2022-23 Proceedings of Postal Ballot Voting Results & Scrutiniser Report of Postal Ballot Newspaper Publication – December 06, 2022 Postal Ballot Notice Financial Result Advertisement Q2 ended 30 September 2022 Outcome of Q2 FY 2022-23 Board Meeting Schedule of Conference Call for Investors & Analysts Q2 FY 2022-23 Intimation of Q2 FY 2022-23 Board Meeting Credit Rating – ICRA Ltd – August 18, 2022 Financial Result Advertisement Q1 ended 30 June 2022 Outcome of Q1 FY 2022-23 Board Meeting BM Notice Advertisement Q1 FY 2022-23 Schedule of Conference Call for Investors & Analysts Q1 FY 2022-23 Intimation of Q1 FY 2022-23 Board Meeting Financial Result Advertisement Q4 ended 31 March 2022 BM Notice Advertisement Q4 FY 2021-22 Schedule of Conference Call for Investors & Analysts Q4 FY 2021-22 Intimation of Q4 FY 2021-22 Board Meeting Intimation of resignation of Independent Director Communication dated 25.01.2022 Declaration of Interim Dividend and TDS on Dividend payout for FY 2021-22 Communication dated 24.01.2022 Declaration of Interim Dividend and TDS on Dividend payout for FY 2021-22 Intimation of resumption of operations at Andhra Plant 31.01.2022 Intimation of delay in resumption of operations at Andhra Plant 25.01.2022 Financial Result Advertisement Q3 ended 31 December 2021 Intimation of record date for payment of Interim Dividend Intimation of declaration of Interim Dividend for FY 2021-22 Intimation of temporary closure of Andhra Plant 15.01.2022 BM Notice Advertisement Q3 FY 2021-22 Intimation of Q3 FY 2021-22 Board Meeting Schedule of Conference Call for Investors & Analysts Q3 FY 2021-22 Credit Rating – ICRA Ltd – December’2021 Intimation of delay in resumption of operations at Rudrapur Plant 06.12.2021 Intimation of temporary suspension of operations at Rudrapur Plant 26.11.2021 Intimation of resumption of operations at Rudrapur Plant 24.11.2021 Intimation of temporary closure of Rudrapur Plant 11.11.2021 Financial Result Advertisement Q2 ended 30 September 2021 BM Notice Advertisement Q2 FY 2021-22 Intimation of Q2 FY 2021-22 Board Meeting Credit Rating – CARE Ratings – October’2021 Financial Result Advertisement Q1 ended 30 June 2021 BM Notice Advertisement Q1 FY 2021-22 Schedule of Conference Call for Investors & Analysts Q1 FY 2021-22 Intimation of Q1 FY 2021-22 Board Meeting Financial Result Advertisement Q4 ended 31 March 2021 Q4 & FY21 Conference Call Recording BM Notice Advertisement Q4 ended 31 March 2021 Intimation of Q4 FY 2020-21 Board Meeting Schedule of Conference Call for Investors & Analysts Q4 FY 2021 Credit Rating – CARE Ratings – March’2021 Credit Rating – ICRA Ratings – March’2021 Financial Result Advertisement Q3 ended 31 Dec 2020 Schedule of Conference Call for Investors & Analysts Q3 FY 2021 BM Notice Advertisement Q3 ended 31 December 2020 Intimation of Q3 FY 2020-21 Board Meeting Financial Result Advertisement Q2 ended 30 Sep 2020 Intimation of Q2 FY 2020-21 Board Meeting Schedule of Conference Call for Investors & Analysts Q2 FY 2021 BM Notice Advertisement Q2 ended 30 September 2020 Financial Results Advertisement Q1 ended 30 June 2020 Credit Rating – Care Ratings – July 31, 2020 Intimation of Q1 FY2020-21 Board Meeting BM Notice Advertisement Q1 ended 30 June 2020 Schedule of Conference Call for Investors & Analysts Q1 FY 2021 Schedule of Conference Call for Investors and Analysts Q4 FY 2020 Intimation of Board Meeting and closure of Trading Window BM Notice Advertisement Q2 ended 30 Sep 2019 BM Notice Advertisement Q3 ended 31 Dec 2019 Financial Results Advertisement Q2 ended 30 Sep 2019 Financial Results Advertisement Q3 ended 31 Dec 2019 Credit Rating – Care Ratings – April 28, 2020 Schedule of Conference Call for Investors and Analysts Q3 FY 2020 Intimation of Q3 FY2019-20 Board Meeting Credit Rating – Care Ratings – November 28, 2019 Intimation of Q2 FY2019-20 Board Meeting Schedule of Conference Call for Investors and Analysts Q2 FY 2020

Investor Conference Call Transcripts

Access transcripts of earnings calls and investor briefings.

Q4-FY26 Earnings Conference Call Recording May 18, 2026 Q3-FY26 Earnings Conference Call Transcript January 30, 2026 Q3-FY26 Earnings Conference Call Recording January 30, 2026 Q2-FY26 Earnings Conference Call Transcript November 10, 2025 Q2-FY26 Earnings Conference Call Recording November 10, 2025 Q1-FY26 Earnings Conference Call Transcript August 1, 2025 Q1-FY26 Earnings Conference Call Recording August 1, 2025 Q4-FY25 Earnings Conference Call Transcript May 22, 2025 Q4-FY25 Earnings Conference Call Recording May 22, 2025 Q3-FY25 Earnings Conference Call Transcript February 6, 2025 Q3-FY25 Earnings Conference Call Recording February 6, 2025 Q2-FY25 Earnings Conference Call Transcript October 29, 2024 Q2-FY25 Earnings Conference Call Recording October 29, 2024 Q1-FY25 Earnings Conference Call Transcript July 30, 2024 Q1-FY25 Earnings Conference Call Recording July 30, 2024 Q4-FY24 Earnings Conference Call Transcript May 01, 2024 Q4-FY24 Earnings Conference Call Recording May 01, 2024 Q3-FY24 Earnings Conference Call Transcript February 01, 2024 Q3-FY24 Earnings Conference Call Recording February 01, 2024 Q2-FY24 Earnings Conference Call Transcript November 01, 2023 Q2-FY24 Earnings Conference Call Recording November 01, 2023 Q1-FY24 Earnings Conference Call Transcript July 28, 2023 Q1-FY24 Earnings Conference Call Recording July 28, 2023 Q4-FY23 Earnings Conference Call Transcript May 8, 2023 Q4-FY23 Earnings Conference Call Recording May 8, 2023 Q3-FY23 Earnings Conference Call Transcript January 31, 2023 Q3-FY23 Earnings Conference Call Recording January 31, 2023 Q2-FY23 Earnings Conference Call Transcript November 8, 2022 Q2-FY23 Earnings Conference Call Recording November 8, 2022 Q1-FY23 Earnings Conference Call Transcript July 22, 2022 Q1-FY23 Earnings Conference Call Recording July 22, 2022 Q4-FY22 Earnings Conference Call Transcript May 6, 2022 Q4-FY22 Earnings Conference Call Recording May 6, 2022 Q3-FY22 Earnings Conference Call Transcript January 24, 2022 Q2-FY22 Earnings Conference Call Transcript October 27, 2021 Q1-FY22 Earnings Conference Call Transcript July 28, 2021 Q4-FY21 Earnings Conference Call Transcript May 14, 2021 Q3-FY21 Earnings Conference Call Transcript January 27, 2021 Q2-FY21 Earnings Conference Call Transcript November 2, 2020 Q1-FY21 Earnings Conference Call Transcript August 7, 2020 Q4-FY20 Earnings Conference Call Transcript June 19, 2020 Q3-FY20 Earnings Conference Call Transcript February 6, 2020 Q2-FY20 Earnings Conference Call Transcript November 7th, 2019 Q1-FY20 Earnings Conference Call Transcript August 14, 2019

Scheme Of Arrangement

Documents related to corporate restructuring or arrangement schemes.

Notice of Listing – BSE Notice of Listing – NSE Information Memorandum Demerger Advertisement – Financial Express Demerger Advertisement – Jansatta Demerger Advertisement – Dainik Asam Ratio of Cost of Acquisition NCLT Order for Approval of Scheme Board resolution for Demerger Draft Composite Scheme of Arrangement Fairness Opinion Financials Prior to Demerger NCLT Order Convening Meeting NCLT Order for Final Hearing on Petition Notice through Newspaper Advertisement – Creditors Notice through Newspaper Advertisement – Shareholders Pre & Post-Shareholding Pattern SEBI Observation Letter – BSE SEBI Observation Letter – NSE Share Entitlement Ratio

Corporate Governance

Governance reports, disclosures, and compliance frameworks.

Shareholding Pattern 31.03.2026 Reconciliation of Share Capital Audit 31.03.2026 Certificate unkder Reg. 74(5) of SEBI (D&P) 31.03.2026 Integrated Governance 31.12.2025 Shareholding Pattern 31.12.2025 Reconciliation of Share Capital Audit 31.12.2025 Certificate under Reg. 74(5) of SEBI (D&P) 31.12.2025 Integrated Governance 30.09.2025 Shareholding Pattern 30.09.2025 Reconciliation of Share Capital Audit 30.09.2025 Certificate under Reg. 74(5) of SEBI (D&P) 30.09.2025 Certificate under Reg. 74(5) of SEBI (D&P) 30.06.2025 Reconciliation of Share Capital Audit 30.06.2025 Shareholding Pattern 30.06.2025 Integrated Governance 30.06.2025 Integrated Governance 31.03.2025 Disclosure Large Corporate, 2025 Certificate under Reg. 74(5) of SEBI (D&P) 31.03.2025 Reconciliation of Share Capital Audit 31.03.2025 Shareholding Pattern 31.03.2025 Integrated Governance Report 31.12.2024 Corporate Governance Report 31.12.2024 Reconciliation Share Capital Audit Report 31.12.2024 Shareholding Pattern 31.12.2024 Investor Complaint 31.12.2024 Certificate under Reg. 74(5) of SEBI (D&P) 31.12.2024 Related Party Transactions 30.09.24 Reconciliation of Share Capital Audit Report 30.09.2024 Shareholding Pattern 30.09.2024 Corporate Governance Report 30.09.2024 Statement of Investor Complaints 30.09.2024 Certificate under Reg. 74(5) of SEBI (D&P) 30.09.2024 Certificate under Reg. 74(5) of SEBI (D&P) 30.06.2024 Statement of Investor Complaints 30.06.2024 Shareholding Pattern 30.06.2024 Corporate Governance Report 30.06.2024 Reconciliation of Share Capital Audit Report 30.06.2024 Annual Secretarial Compliance Report 31.03.2024 Related Party Transactions 31.03.2024 Certificate under Reg. 74(5) of SEBI (D&P) 31.03.2024 Statement of Investor Complaints 31.03.2024 Share Capital Audit Report 31.03.2024 Certificate under Reg. 7(3) of SEBI (LODR) 31.03.2024 Shareholding Pattern 31.03.2024 Corporate Governance Report 31.03.2024 Certificate under Reg. 40(9) of SEBI(LODR) 31.03.2024 Large Corporate-Annexure A 2023 Corporate Governance Report 31.12.2023 Shareholding Pattern 31.12.2023 Certificate under Reg. 74(5) of SEBI (D&P) 31.12.2023 Statement of Investor Complaints 31.12.2023 Share capital Audit Report 31.12.2023 Shareholding Pattern 30.09.2023 Corporate Governance Report 30.09.2023 Related Party Transactions 30.09.2023 Certificate under Reg. 74(5) of SEBI (D&P) 30.09.2023 Share capital Audit Report 30.09.2023 Statement of Investor Complaints 30.09.2023 Shareholding Pattern 30.06.2023 Statement of Investor Complaints 30.06.2023 Corporate Governance Report 30.06.2023 Share Capital Audit Report 30.06.2023 Certificate under Reg. 74(5) of SEBI (D&P) 30.06.2023 Annual Secretarial Compliance Report 31.03.2023 Related Party Disclosure 31.03.2023 Large Corporate-Annexure A 2023 Shareholding Pattern 31.03.2023 Statement of Investor Complaints 31.03.2023 Corporate Governance Report 31.03.2023 Share Capital Audit Report 31.03.2023 Certificate under Reg. 74(5) of SEBI (D&P) 31.03.2023 Certificate under Reg. 40(9) of SEBI(LODR) 31.03.2023 Certificate under Reg. 7(3) of SEBI (LODR) 31.03.2023 Shareholding Pattern 31.12.2022 Statement of Investor Complaints 31.12.2022 Corporate Governance Report 31.12.2022 Share Capital Audit Report 31.12.2022 Certificate under Reg. 74(5) of SEBI (D & P) 31.12.2022 Related Party Disclosure 30.09.2022 Shareholding Pattern 30.09.2022 Statement of Investor Complaints 30.09.2022 Share Capital Audit Report 30.09.2022 Corporate Governance Report 30.09.2022 Certificate under Reg. 74(5) of SEBI (D & P) 30.09.2022 Shareholding Pattern 30.06.2022 Statement of Investor Complaints 30.06.2022 Share Capital Audit Report 30.06.2022 Corporate Governance Report 30.06.2022 Certificate under Reg. 74(5) of SEBI (D & P) 30.06.2022 Related Party Disclosure 31.03.2022 Annual Secretarial Compliance Report 31.03.2022 Shareholding Pattern 31.03.2022 Statement of Investor Complaints 31.03.2022 Share Capital Audit Report 31.03.2022 Corporate Governance Report 31.03.2022 Certificate under Reg. 74(5) of SEBI (D & P) 31.03.2022 Certificate under Reg. 7(3) of SEBI (LODR) 31.03.2022 Certificate under Reg. 40(9) of SEBI (LODR) 31.03.2022 Large Corporate-Annexure A 2022 Statement of Investor Complaints 31.12.2021 Share Capital Audit Report 31.12.2021 Corporate Governance Report 31.12.2021 Certificate under Reg. 74(5) of SEBI (D & P) 31.12.2021 Related Party Disclosure 30.09.2021 Shareholding Pattern 30.09.2021 Statement of Investor Complaints 30.09.2021 Share Capital Audit Report 30.09.2021 Corporate Governance Report 30.09.2021 Certificate under Reg. 74(5) of SEBI (D & P) 30.09.2021 Shareholding Pattern 30.06.2021 Statement of Investor Complaints 30.06.2021 Share Capital Audit Report 30.06.2021 Corporate Governance Report 30.06.2021 Certificate under Reg. 74(5) of SEBI (D & P) 30.06.2021 Related Party Disclosure 31.03.2021 Annual Secretarial Compliance Report 31.03.2021 Shareholding Pattern 31.03.2021 Statement of Investor Complaints 31.03.2021 Certificate under Reg. 74(5) of SEBI (D & P) 31.03.2021 Share Capital Audit Report 31.03.2021 Corporate Governance Report 31.03.2021 Certificate under Reg. 7(3) of SEBI (LODR) 31.03.2021 Certificate under Reg. 40(9) of SEBI (LODR) 31.03.2021 Large Corporate-Annexure A 2021 Shareholding Pattern 31.12.2020 Statement of Investor Complaints 31.12.2020 Certificate under Regulation 74(5) of SEBI (D & P) 31.12.2020 Share Capital Audit Report 31.12.2020 Corporate Governance Report 31.12.2020 Related Party Disclosure 30.09.2020 Shareholding Pattern 30.09.2020 Statement of Investor Complaints 30.09.2020 Certificate under Regulation 74(5) of SEBI (D & P) 30.09.2020 Share Capital Audit Report 30.09.2020 Corporate Governance Report 30.09.2020 Certificate under Reg. 7(3) of SEBI (LODR) 30.09.2020 Certificate under Reg. 40(9) of SEBI (LODR) 30.09.2020 Shareholding Pattern 30.06.2020 Statement of Investor Complaints 30.06.2020 Certificate under Regulation 74(5) of SEBI (D & P) 30.06.2020 Share Capital Audit Report 30.06.2020 Corporate Governance Report 30.06.2020 Corporate Governance Report 31.03.2020 Statement of Investor Complaints 31.03.2020 Share Capital Audit Report 31.03.2020 Certificate UR 7(3) of SEBI (LODR) 31.03.2020 Certificate Under Reg. 40(9) of SEBI (LODR) 31.03.2020 Confirmation Of Dematerialisation as per Section 74(5) of SEBI (D&P) Shareholding Pattern 31.03.2020 Appointment of Company Secretary and Compliance Officer Resignation of Company Secretary and Compliance Officer Share Capital Audit Report 31.12.2019 Shareholding Pattern 31.12.2019 Statement of Investor Complaints 31.12.2019 Corporate Governance Report 31.12.2019 Certificate under Regulation 74(5) of SEBI LODR 31.12.2019 Change in CIN Number post listing of equity shares Disclosure of lnter-se Transfer of Shares in accordance with Regulation 10(5) of SEBI (SAST) Regulations, 2011 Disclosure received under Regulation 10(6) & Regulation 29 (1) & 29 (2) of SEBI (SAST) Regulations, 2011 Disclosure of Report by acquirer under Regulation 10(7) Of SEBI (SAST) Regulations, 2011 Related Party Disclosure 30.09.2019

Investor Information

Useful information and statutory details for shareholders and investors.

Form ISR – 1 Form ISR – 2 Form ISR – 3 Form ISR – 4 Form ISR – 5 Form SH – 13 Form SH – 14 INVESTOR INFORMATION - Contact Details of Authorised Persons for Determining Materiality INVESTOR INFORMATION- ODR Portal INVESTOR INFORMATION- Memorandum and Articles of Association INVESTOR INFORMATION- Investor Contact Details DETAILS OF UNPAID DIVIDEND - IEPF-2 – 2024 DETAILS OF UNPAID DIVIDEND - IEPF-2 – 2023 DETAILS OF UNPAID DIVIDEND - IEPF-2 – 2022 NOTICE UNDER 160 OF COMPANIES ACT, 2013 - Candidature of Arun Kumar Saraf