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Disclosures under Regulation 30(8) and 51(3)

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Post-dispatch Advertisement for Postal ballot

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Notice of Postal Ballot - Oct 2025

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Pre-dispatch Advertisement for Postal ballot

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Change in SMP - Oct 2025

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Allotment of ESOP ESPS – 20.09.2025

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Cessation of Chairman

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Allotment of ESOP ESPS – 11.09.2025

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Credit rating withdrawal - Brickwork Ratings India

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Credit Rating by India Rating & Research Pvt. Ltd

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Allotment of ESOP ESPS – 29.08.2025

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Regulation 30 - AGM outcome

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Regulation 30A Disclosure

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Regulation 30 - Public Announcement

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Proceedings of the 35th Annual General Meeting

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Scrutinizer Report - 35th AGM

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Clarification on increase in Volume

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Outcome of Board Meeting 25.07.2025

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Disclosure under Reg 30 - Share Purchase Agreement

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Change in Senior Management Personnel and Grant of

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Letter To The Shareholders - Annual Report F.Y. 25

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Revision in the credit rating assigned by CARE

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Revision in the credit rating assigned by CARE Rat

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Newspaper Advertisement regarding the 35th AGM

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Convening of the 35th Annual General Meeting (AGM)

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Allotment of ESOP ESPS – 13.06.2025

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Allotment of NCDs - 05.06.2025

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Intimation of credit rating assigned by ICRA

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Allotment of ESOP ESPS – 21.05.2025

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Appointment of Secretarial Auditor

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Appointment of Independent Director

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Outcome of Board Meeting 06.05.2025

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Allotment of NCDs_24th April 2025

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Waiver Of Fines Paid to Stock Exchanges

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Revised disclosure - Change in Role of SMP_17.04.2

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Change in Role of SMP_17.04.2025

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Allotment of ESOP ESPS - 07.03.2025

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Outcome of Board Meeting 06.02.2025

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Audio recording of Earnings Conference Call Dec 24

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Allotment of ESOP ESPS - 04.02.2025

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Allotment of ESOP ESPS - 04.12.2024

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Fine imposed by Stock Exchanges under Reg 60

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Allotment of ESOP ESPS - 28.08.2024

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Allotment of ESOP ESPS - 06.08.2024

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Fine imposed by Stock Exchanges

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Allotment of ESOP ESPS - 13.11.2024

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Allotment of ESOP ESPS – 30.09.2024

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Appointment of Head of Human Resources

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Outcome of 34th AGM

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Proceedings of 34th AGM

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RBI order of penalty

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Order of penalty under Indian Stamp Act, 1899

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AHFL FD Rating Letter

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Resignation of Director - Mr. Neeraj Mohan

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Change of name of Registrar & Share Transfer Agent

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Report