Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Consolidated and Standalone Financial Result For half year And Year ended March 31, 2024

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Naapbooks Ltd.

03 May 2024

130.00

-2.18%

Corp. Note

Naapbooks Ltd - 543351 - Format of the Annual Disclosure to be made by an entity …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Naapbooks Ltd 2 CIN NO. L72900GJ2017PLC096975 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sahul JotaniyaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Yaman Saluja Designation : -Whole time Director and CFO Date: 03/05/2024

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Naapbooks Ltd.

01 May 2024

130.00

-2.18%

Company Update

Naapbooks Ltd - 543351 - Confirmation Pertaining To Non-Applicability Of Large Corporate Framework

BSE India

This is with reference to SEBI Circular: SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding fund raising by issuance of debt securities by Large Entities. We hereby confirm that Naapbooks Limited does not fulfill the criteria specified n Para 2.2 of the above SEBI circular and hence does not fall in the category of "Large Corporaets" as defind under the said circular.

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Naapbooks Ltd.

30 Apr 2024

130.00

-2.18%

Corp. Note

Naapbooks Ltd - 543351 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNaapbooks Ltd 2CIN NO.L72900GJ2017PLC096975 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.81 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sahul Jotaniya Designation: Company Secretary and Compliance Officer EmailId: compliance@naapbooks.com Name of the Chief Financial Officer: Yaman Saluja Designation: Whole Time Director and CFO EmailId: yaman@naapbooks.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Naapbooks Ltd.

22 Apr 2024

130.00

-2.18%

Company Update

Naapbooks Ltd - 543351 - Allotment

BSE India

We hereby inform you that the Board of Director of the company has approved allotment of 60,13,200 fully paid up equity shares, as a Bonus equity shares at theit meeting held today i.e. April 22, 2024.

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Naapbooks Ltd.

22 Apr 2024

130.00

-2.18%

Corp. Note

Naapbooks Ltd - 543351 - Board Meeting Outcome for Allotment Of Bonus Equity Shares

BSE India

We hereby Inform you that the Board of the Company has approved allotment of 60,13,200 fully paid-up equity shares of Rs. 10 each, as Equity Bonus shares at its meeting held today, i.e. April 22, 22024

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