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Corporate Governance Report

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Outcome of Board Meeting-16.03.2024 → Newspaper Publication of Results-Dec, 2023 → Reg 60-EQAR-B_21.10.2024 → Reg 60_CAR B 01.08.2024 → Reg 61 (4) – 31.03.2024 → Reg 57 (5)-30.09.2023 → Reg 57(4)-July-September 2023 → Reg 57 (5)-30.06.2023 → Provincial – Regulation 6 -7 (September 2022) → Compliance SEBI Circular_31032022 → Complaince Under Regulation 52 (7) 30072022 → Outcome of Board Meeting-16.03.2024 → Reg 13 (3) – 31.12.2023 → Intimation under Reg 50-29.01.2024 → Reg 57 (5)- 31.03.2023 → Resignation of Auditor 14.09.2023 → Reg 23(9)-30.09.2023 → Newspaper Publication of Results-June, 2022 → Reg 52(7)-30.06.2023 → Complaince Under Regulation 52 (7) 30072022 → Initial Disclosure as LC-31.03.2023 → Reg 6- 31.12.2023 → Reg 52(4)_31.12.2024 → Reg-60-EQAR A&B → Reg 13(3)_March 2025 → Reg 23(9)_March 2025 → Reg 52(8)_Newspaper Publication_31.03.2025 → Reg 52(7)_Statement of Utilization 31.03.2025 → Reg 52(4)_March 2025 → Reg 57 – Payment Confirmation – EQAR A,B,C,D_March 11, 2025 → Reg 57 Payment Confirmation – 03.03.2025 → Reg 57 Payment Intimation 02042025 → Reg 57 Payment Intimation 02042025 → Reg 6 and 7_March 2025 → Reg 60 – Record date – Put Option Exercised – 10.03.2025 → Reg 60 – Record Date – Put Option Exercised – 28.02.2025 → Reg 60 – Record date – Put option exercised_10.02.2025 → Reg 60 – Record date – Put option exercised_18.02.2025 → Reg 60 Put option Exercise notice EQAR A,B_signed → Reg13(3)_Investor Compliant_31.12.2025 → Reg 13 (3) – 31.12.2023 → INTIMATION UNDER REG 50-28.09.2022 → Intimation under Reg 50-29.01.2024 → Reg 57 (5)- 31.03.2023 → Resignation of Auditor 14.09.2023 → Reg 23(9)-30.09.2023 → Newspaper Publication of Results-June, 2023 → Reg 52(7) – 30.06.2024 → Compliance under Regulation 6 → Reg 13(3) -31.03.2024 → Reg 6-30.06.2024 → Reg 52(7)-31.12.2023 → Half yearly Statement of privately placed Non – Convertible Debentures_AAFSPL (1) → Operational Disclosure_ISIN_Sept 2023 → Reg 13 (3)_30.09.2024 → Prior Intimation to NSE Reg 50 → Disclosure Reg 6 & 7_31.12.2024 → Reg 23(9)-Sept, 2022 → Reg 13(3)- 30.09.2023 → Reg 24A -31.03.2024 → Reg 13(3)-31.03.2023 → Reg 6-30.06.2024 → Reg 52(7)-31.12.2023 → Compliance Certificate under Regulation 7(3)_31032022 → Reg 52 (7)-30.09.2022 → Reg 23 (9)- 31.03.2024 → Half yearly Statement of privately placed Non-Convertible Debentures_AAFSPL → Operational Disclosure_ISIN_Sept 2023 → Reg 13 (3)_30.09.2024 → Prior Intimation to NSE Reg 50 → Disclosure Reg 6 & 7_31.12.2024 (1) → Reg 23(9)-Sept, 2022 → Reg 13(3)- 30.09.2023 → Reg 24A -31.03.2024 → INTIMATION UNDER REG 50-28.09.2022 → Initial Disclosure as LC-31.03.2023 → Reg 6- 31.12.2023 → Reg 52(4)_31.12.2024 → Reg-60-EQAR A&B → Outcome of Board Meeting-16.03.2024 → REg 7 (3) – 31.03.2024 → Reg 6- 31.03.2024 → Put Option Exercise Notice_ EQAR A-B_Exch → 54(3) Securitycover_31.12.2024 → Prior Intimation to NSE Reg 50 → Record Date Cancellation Letter_EQAR-B_04.11.2024 → Newspaper Publication of Results-Dec, 2022 → Half yearly Statement of privately placed Non – Convertible Debentures_AAFSPL → Reg 60_CAR A 01.08.2024 → Reg 52(7) – 30.06.2024 → Reg 13(3)-30.06.2024 → Reg 7-30.06.2024 → Reg 24A -31.03.2024 → Update LC -31.03.2024 → BM Outcome_23.1.2025 → Disclosure Reg 6 & 7_31.12.2024 → Resignation of Auditor 01.08.2024 → Reg 55- 12.07.2024 → Reg 23 (9)- 31.03.2024 → Reg 6-30.06.2024 → Reg 57 Payment Confirmation → Reg 52_Statement of Utilization → Reg 51(2) CS Appointment → Reg52(8)_Newspaper Publication → Addendum Prior Intimationto NSE Reg50(1) →