Transcript of 38th AGM of the company

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DISCLOSURES UNDER REGULATION 30

Annual Secretarial Compliance Reports

FAMILIARIZATION PROGRAMMES

SHAREHOLDING PATTERN

RECONCILIATION OF SHARE CAPITAL AUDIT

CORPORATE GOVERNANCE

INVESTOR COMPLAINTS

AUTHORIZED KMP (KEY MANAGERIAL PERSONNEL)

ANNUAL REPORT INCLUDING AGM NOTICE

FINANCIAL RESULTS

ANNOUNCEMENTS/NEWS PAPER ADVT.

NOTICE OF BOARD MEETING :-

EXTRACT OF FINANCIAL RESULTS :-

NOTICE OF AGM, E-VOTING INFORMATION & BOOK CLOSURE :-

POLICIES

Last Amended on April 15, 2024

VOTING RESULT

RELATED PARTY TRANSACTION

BOARD COMMITTEES

ANNUAL RETURN