Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Proceedings of 04/2024-25 Extra-Ordinary General Meeting (EGM) of the Company.

Intimation of Outcomes of 14th COC meeting

Schedule of Analyst/Institutional Investor Meet

Please find attached Scrutinizers report of Postal Ballot of the Company.

Revised Unaudited financial statement for the quarter ended December 31, 2024

Proceedings of the Extra-ordinary General Meeting (EGM) held on Monday, 10th March 2025 from 12 Noon IST till 12:30 PM IST

Notice of Postal Ballot

Revised Unaudited result for the quarter ended December 31, 2024

Newspaper Publication of Detailed Public Statement of Open Offer

Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, (the Regulation) we wish to inform you that as Company became net debt free therefore there is no requirement of rating. Hence company opted for not to renew the annual rating, accordingly, India Ratings & Research Private limited has withdrawn the Voluntary Issuer Rating assigned to the Company.