Disclosure Under Regulation 46 of SEBI

1

Business Details

1	Articles of Association
2	Memorandum of Association

1

Brief Profile of Board of Directors Including Directorship

1

Terms & Conditions of Appointment of Independent Directors

No documents available.

1

Code of Conduct of Board & Senior Management

1

Whistle Blower & Vigil Mechanism Policy

1

Criteria of Making Payments to Non-Executive Directors

1

Policy on Materiality of Related Party Transactions

1

Policy for Determining Material Subsidiaries

1

Familiarisation Programme for Independent Directors

1

Contact Details

1

Contact Details

1

Prior Intimation of Board meeting_11th November, 2024

1	Prior Intimation of Board meeting_ 28th May, 2025
2	Prior Intimation of Board meeting_ 11th November, 2025

1	Prior Intimation of Board Meeting_May 18, 2026
2	Prior Intimation of BM dated November 14, 2026

1

Outcome_of_Board_Meeting_11th November 2024

1	Outcome of the Meeting of BOD_11th May, 2025
2	Outcome of the Meeting of BOD_11th November, 2025

1

Outcome of Meeting of Board of Directors_18th May, 2026

1	Financial Year 2024-2025
2	Financial Year 2025-2026

1	Shareholding Pattern as on 30th September, 2024
2	Shareholding as on 26th September, 2024
3	Shareholding Pattern as on 31st March, 2025

1	Shareholding Pattern as on 30th September, 2025
2	Shareholding Pattern as on 31st March, 2026

No documents available.

1	Notice of 20th Annual General Meeting of the Company
2	Newspaper Advertisement of Notice of 21st General Meeting

1	28th January , 2025
2	27th March, 2026

No documents available.

1	For the Financial year Ended 31st March, 2025
2	For the Financial year Ended 31st March, 2026

1

Policy on Materiality of Related Party Transactions

1

Disclosure Under Regulation

1

Outcome_of_Board_Meeting_11th November 2024

1	Outcome of the Meeting of BOD_11th May, 2025
2	Outcome of the Meeting of BOD_11th November, 2025

1

Outcome of Meeting of BOD_18th May, 2026

1	01. Intimation under Regulation 30(5) dated September 30, 2024
2	02. Issuance of Corporate Guarantee_dated_February 27, 2025

1	Resignation of SMP_Mr VINOD KUMAR as HR MANAGER of the company_Dated_April 17, 2025
2	Appointment of SMP_Mr. Surendra Kumar_Dated_May 22, 2025
3	Certificate pursuant to Regulation 262 (6) of listing Regulation, 2018_Indicating Utilisation of funds as working capital_Dated_June 09, 2025
4	Clarification for Financial Result for the half year ended March 31, 2025_Dated June 27, 2025
5	Appointment of Secretarial Auditor & Internal Auditor of the company_August 18, 2025
6	Appointment of Senior Management Personnel_Mr. Subodh Gupta March 06, 2026
7	Intimation under Regulation 30 for Credit Rating_March 27, 2026

1	Resignation of Mrs. Isha From the Position of Company Secretary & Compliance Officer _April 22, 2026
2	Appointment of Mr. Hardik as the Company Secretary and Compliance Officer_July 04, 2026
3	Authorising Directors & KMP Under Regulation 30 of Listing Regulation_dated August 26
4	Intimation of Appointment of Cost & Internal Auditor dated_August 26
5	Letter Sent to Shareholders Under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
6	Proceeding of the 21st Annual General Meeting Company

1	For the half year ended 30th September, 2024
2	Cerificate of ultilisation of issue Proceed for the half year ended 31st March, 2025
3	For the half year ended 31st March, 2025

1	Cerificate of ultilisation of issue Proceed for the half year ended 31st March, 2026
2	Cerificate of ultilisation of issue Proceed for the half year ended 30th September, 2025
3	For the half year ended 30th September, 2025
4	For the half year ended 31st March, 2026

No documents available.

1

Financials

No documents available.

1	Scrutinizer Report_19th AGM_Dated 19th September, 2025
2	Scrutinizer Report along with Voting Results for 21st AGM of the Company held on 24th September, 2026

1	Intimation for Closure of Trading window_31st March, 2025
2	Intimation for Closure of Trading window_30th September, 2025
3	Intimation for Closure of Trading window_31st March, 2026
4	Code of Practices and Procedures for fair disclosures of UPSI
5	Intimation of Closure of Trading Window for the Half Year Ending September 30, 2026

1	20th AGM held on September 19, 2025
2	Proceeding of the 21st Annual General Meeting of the Company_24-09-2026

No documents available.

1	Integrated Filing_Governance_for the quarter ended December 31, 2024
2	Integrated Filing_Governance_for the quarter ended March 31, 2025
3	Integrated Filing_Governance_for the quarter ended September 30, 2025

1	Integrated Filing_Governance_for the quarter ended June 30, 2025
2	Integrated Filing_Governance_for the quarter ended December 31, 2025

1	Integrated Filing Governance for the quarter ended June 30, 2026.html
2	Integrated Filing Governance for the Half-Year Ended September 30, 2026

1

Integrated Filing (Financials) for the half year ended 31st March, 2025

1	Integrated Filing (Financials) for the half year ended September 30, 2025
2	Integrated_Filing (Financials) for the half year ended 31st March, 2026

No documents available.

1	For the Quarter Ended on 30th September, 2024
2	or the Quarter Ended on 31st December, 2024
3	For the Quarter Ended on 31st March, 2025

1	For the Quarter Ended on 30th June, 2025
2	For the Quarter Ended on 30th September, 2025
3	For the Quarter Ended on 31st December, 2025
4	For the Quarter Ended on 31st March, 2026

1	For the Quarter Ended on 30th June, 2026
2	Certificate under regulation 74(5) for the Quarter Ended September 30, 2026

1	Dated October 23, 2024 (2)
2	Dated October 23, 2024
3	Dated March 25, 2025
4	Dated April 07, 2025 - Regulation 31(4) Takeover Code, 2011
5	Dated April 29, 2025
6	Dated June 09, 2025
7	Dated September 19, 2025
8	Dated April 04, 2026 - Regulation 31(4) Takeover Code, 2011
9	Dated June 10, 2026
10	Non-Applicability of Corporate Governance Report (Sep 30, 2026)

1	SDD Compliance Certificate for the Financial Year Ended 31st March, 2025
2	SDD Compliance Certificate for the financial year ended March 31, 2026

1	Reconciliation of Share Capital & Audit Report for the Quarter ended December 31, 2024
2	Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2025

1	Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2025
2	Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2025
3	Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2025
4	Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2026

1

Reconciliation of Share Capital & Audit Report for the Quarter Ended June 30, 2026