As per file attached

The Company submit disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Pursuant to Regulation 42 of SEBI(LODR)Regulation, 2015, the Register of Members and Share Transfer Books of the company will remain closed from Monday, 22nd September 2025, to Tuesday, 30th September 2025 for the purpose of 31st Annual General Meeting of the company will be held on Tuesday, 30th September, 2025

Submission of Notice of 37th Annual General Meeting and Annual Report for the financial year 2024-2025

With reference to the above subject, please note that the Company has been making prompt disclosures of all the material events or information within the stipulated timelines as required under regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which may have impact on the operation/performance of the Company including all the price sensitive information. As per the information available, there is no such material event or information which is significant and price sensitive and need to disseminate to the investors for their information. Therefore, we do not have any comments on the significant increase in the volume of the stock or our company. We hope that, the company has addressed your concern sufficiently and if you need any information, please let us know.

Regularization and Reappointment of Directors at AGM

Pursuant to Regulation 30 of SEBI(LODR), 2015 , We wish to inform you that Mr,. Amit Kumar Agarwalla appointed as an Additional Non-executive Independent Director and Ms Chetna resigned from the Independent directorship of the Company w.e.f 10th September, 2025.

Business Update

We wish to provide you the information pertaining to unlisted insurance subsidiaries of the Company.

Please refer attached file