Request to shareholders for updating their Email and other information for the purpose of AGM.

Business Responsibility and Sustainability Report for FY 2024-25

Disclosure with respect to Change in Senior Management Personnel is enclosed.

AGM Notice - Newspaper Advertisement

Further to our letter dated 18th August 2025, we enclose herewith details of Analyst/ Institutional Investors who will be participating at the RP-Sanjiv Goenka Group Investor Day scheduled on 8th September 2025.

Resignation of Shri. Dashrath B Pawaskar (Independent Director) with effect from close of business hours of September 03, 2025

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday, September 04, 2025, have inter alia, considered and approved the various matters. Kindly note that the meeting commenced at 05.30 P.M. and concluded at 07.00 P.M

The Board considered and approved the Director''s Report and its annexures for the financial year 2024-25

Intimation of Credit Rating

Kindly refer the attached file for further details .