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
   • Board Meeting Notice 13082025
   • Board Meeting Notice 06112025
   • 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
   • Board Meeting Intimation 13082025
   • Board Meeting Intimation 05112025

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
   • Board Meeting Outcome 28052025
   • Board Meeting Outcome 21082025
   • Board Meeting Outcome 13112025
3. 2.3 NSE Intimation
   • NSE Intimation 08052023
   • NSE Intimation 26062025
   • Press Release (IPL Commissions Contrast Media Raw Materials Manufacturing Facility) 16012026

3 – Annual General Meeting Outcome

1. • AGM Outcome_28092024
   • AGM Outcome_25092025

4 – Disclosure Of Voting Results

1. • Scrutinizer’s Report_20th AGM
   • Scrutinizer’s Report_21st AGM

5 – Book Closure

1. • Book Closure

6 – Company Secretary Appointment & Resignation

1. • Consent Letter
   • Resignation Letter

7 – Large Corporate Entity

1. • Large Entity Corporate Disclosure

8 – Newspaper Advertisement

1. • NEWSPAPER 04082023
   • NEWSPAPER 05082023

9 – Reconciliation of Share Capital Audit Report

1. • ROSCA 18072023
   • ROSCA 19102023

10 – Trading Window Closure

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

11 – Schedule of Investors/Analysts Meet

1. • Initimation of Schedule of Investors_Analysts Meeting