Including Disclosure of Material events or information Persuant to Regulation 30 – Below are list of disclosures and Link to access the same

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Resignation of Company Secretary / Compliance Officer wef 16/4/2026

Declaration W.R.T Exemption Under Regulation 15(2) SEBI LODR & Non Applicability Of Corporate Governance & Other Provisions For The Quarter Ended 31/03/2026

Appointment of Company Secretary and Compliance Officer 14/02/2026

Outcome Of Board Meeting And Unaudited Financial Results For Quarter Ended December 2025

Intimation About Event And Information Defined Under Schedule III / Regulation 30 Ref.: Events In Relation To Imposition Of Fine By BSE Limited Stating Noncompliance Of Regulation 44(3) Of LODR

Resignation of Company Secretary / Compliance Officer wef 14/11/2025

Board Meeting Outcome and Financial Results As On 30/09/2025

Events In Relation To Imposition Of Fine By BSE Limited Stating Noncompliance Of Regulation 44(3) Of LODR 16-10-2025

Cessation of Director Rekha Chakraborty 2 30/09/2025

Cessation of Director Rekha Chakraborty 30/09/2025

Proceeeding of 34 AGM enclosed 27/09/2025

Board Meeting Outcome for Outcome Of Board Meeting And Agm Notice Approval 01/09/2025

Outcome Of Board Meeting And Financial Results For Quarter Ended 30/06/2025

Corporate Insolvency Resolution Process (CIRP)-Initiation of Corporate Insolvency Resolution Process (CIRP) by Financial Creditors 26/7/2025

Change in Directorate Appointment of Mr Udit Maloo wef 14/07/2025

Outcome Of Board Meeting And Appointment Of Udit Maloo (DIN 10267229) As Non-Executive Independent Director 14/07/2025

31-05-2025 – Board Meeting Outcome and Audited Financial Results As On 31/3/2025

Board Meeting Outcome and Change in Management – Appointment of Non Executive Independent Director Mrs Pushpa Nahata – 10/05/2025

Declaration W.R.T Exemption Under Regulation 15(2) SEBI LODR & Non Applicability Of Corporate Governance & Other Provisions For The Quarter Ended 31/03/2025

Price / Rumor Verification And Information Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), 2015 18/03/2025

Resignation of Independent Director Mr Udit Maloo 11/03/2025

Board Meeting Outcome and financial results 31/12/2024 – 08/02/2025

Outcome of Board meeting and Intimation of Appointment of Non-Executive Independent Director – Udit Maloo – 13/12/2024

Outcome Of Board Meeting and Unaudited Financial As On 30/09/2024

Resignation of Director Nilesh Chopra 1/10/2024

Outcome Of Board Meeting Dated 07/10/2024 & Intimation Of Resignation Of Independent Director Nilesh Chopra 1/10/2024

Shareholder Meeting / Postal Ballot-Outcome of AGM 30/09/2024

Board Meeting Outcome and Unaudited Financial Results As On 30/06/2024

Board Meeting Outcome for Outcome – Financial Audited Results 31/03/2024

Outcome Of The Board Meeting & Unaudited Financial Results For QE 31/12/2023

Appointment of Company Secretary and Compliance Officer Ramakant Goenka 29/01/2024

Outcome of Board Meeting and resignation of Independent Director Mr Dharamendra Shaw 28/11/2023

Outcome of Board Meeting and Unaudited Financial Results Of The Company For The Quarter Ended 30Th September, 2023

Reappointment Of Managing Director Sumit Bhansali – 1/10/2023

Appointment of Statutory Auditor M/s. SARKAR GURUMURTHY AND ASSOCIATES 29/09/2023

Shareholder Meeting / Postal Ballot-Outcome of AGM 29/09/2023

Resignation of Statutory Auditors M/s Dipankar Mukherjee and Associates 2/9/2023

Outcome Of Board Meeting, Intimation Of Annual General Meeting 2/9/2023

Outcome of Board Meeting and resignation of Company Secretary cum Compliance Officer – Divya Singh
21/08/2023

Outcome of the Board Meeting and Unaudited Financial Results as on 30/06/2023

Outcome of Board Meeting and Audited Financial Result For The Year Ended 31/03/2023

Outcome Of Board Meeting And Intimation Of Appointment/Change Of Company Secretary And Compliance Officer Divya Singh 28/4/2023

Outcome of Board meeting and Financial Results As On 31/12/2022

Outcome Of Board Meeting and Appointment Of Internal Auditor 12/12/2022

Outcome of the Board Meeting and Quarter Ended 30Th September, 2022

Outcome of Board Meeting and resignation of Company Secretary Ramakant Goenka 29/10/2022

Shareholder Meeting / Postal Ballot-Scrutinizer”s Report 30/09/2022

Shareholder Meeting / Postal Ballot-Outcome of AGM 30/09/2022

Appointment of Company Secretary and Compliance Officer Ramakant Goenka 29/09/2022

Outcome of Board Meeting and Financial Result For The Quarter Ended 30.06.2022

Resignation of Company Secretary / Compliance Officer Mantu Agarwal 21/6/2022

Outcome Of Board Meeting and Audited Financial Results 31/03/2022

Appointment of Company Secretary and Compliance Officer Mantu Kumar Agarwal 14/02/2022

Outcome of Board Meeting and Financial Result For The Quarter Ended 31.12.2021

Outcome of Board Meeting and Financial Result For 30Th September 2021

Appointment of Compliance Officer

AGM Voting results 30/09/2021

Proceeding of 30th Annual General Meeting 30/09/2021

Resignation of Statutory Auditors 01/09/2021

Outcome of Board Meeting and AGM notice 01/09/2021

Outcome of Board Meeting 13/08/2021 and Financial Results as on 30/06/2021

Outcome of Board Meeting and Audited Financial Results 31/03/2021

Outcome of Board Meeting and Resignation of Company Secretary / Compliance Officer Mantu Agarwal 14/06/2021

Disclosure wrt LODR regulation 15 applicability – 5/4/2021