Intimation to Stock Exchanges

1 – Board Meetings and Committee meeting Notices

1. • Board Meeting Notice 02082023
   • Board Meeting Notice 14092023
   • Board Meeting Notice 27102023
   • Board Meeting Notice 14112024
   • Audit Committee Notice
   • NRC Committee Notice

2 – Intimation & Outcome

1. 2.1 Board Meeting Intimation

   • Board Meeting Intimation 17052023
   • Board Meeting Intimation 02082023
   • Board Meeting Intimation 14092023
   • Board Meeting Intimation 27102023
   • Board Meeting Intimation 23082024
   • Board Meeting Intimation 14112024

2. 2.2 Board Meeting Outcome

   • Board Meeting Outcome 17052023
   • Board Meeting Outcome 02082023
   • Board Meeting Outcome 14092023
   • Board Meeting Outcome 27102023
   • Board Meeting Outcome 02092024
   • Board Meeting Outcome 14112024
3. 2.3 NSE Intimation
   • NSE Intimation 08052023

3 – Book Closure

1. • Book Closure

4 – Company Secretary Appointment & Resignation

1. • Consent Letter
   • Resignation Letter

5 – Large Corporate Entity

1. • Large Entity Corporate Disclosure

6 – Newspaper Advertisement

1. • NEWSPAPER 04082023
   • NEWSPAPER 05082023

7 – Reconciliation of Share Capital Audit Report

1. • ROSCA 18072023
   • ROSCA 19102023

8 – Trading Window Closure

1. • Trading Window Closure 19072023
   • Trading Window Closure September 2023