In consonance with the provision of Regulation 39(3) of the SEBI (LODR) Reg., 2015, we provide details pertaining to duplicate share certificates issued against lost share certificates as received from our RTA – Link Intime India Pvt. Ltd.

In consonance with the provision of Regulation 39(3) of the SEBI (LODR) Reg., 2015, we provide following details pertaining to lost share certificates as received from our RTA – Link Intime India Pvt. Ltd.

Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30-09-2022.

In consonance with the provision of Regulation 39(3) of the SEBI (LODR) Reg., 2015, we provide following details pertaining to duplicate share certificates issued against Lost/ Stolen/ Fake/ Misplaced share certificates as received from our RTA – Link Intime India Pvt. Ltd.

Intimation of Closure of Trading Window with effect from October 01, 2022 till the expiry of 48 hours after the date on which the Financial Results of the Company for the Quarter and Half Year ended September 30, 2022 are declared/ communicated to the Stock Exchange, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Company’s Code of Conduct for Prevention of Insider Trading in the Securities of the Company.

Consolidated Scrutinizer Report and the Voting Results in respect of the 28th AGM held on 26/09/2022, pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015.

In accordance with Regulation 30 and other applicable provisions, if any, of the SEBI (LODR) Regulation, 2015, we write to inform you about the change in Statutory Auditors of the Company.

INTIMATION FOR APPOINTMENT OF STATUTORY AUDITORS AT 28TH AGM IN ACCORDANCE WITH REGULATION 30 OF THE SEBI (LODR) REGULATION, 2015.

In accordance with SEBI (LODR) Regulations, 2015, we are submitting herewith the outcome of the 28th Annual General Meeting held on September 26, 2022.

In consonance with the provision of Regulation 39(3) of the SEBI (LODR) Reg., 2015, we provide details pertaining to stop transfer for Lost/ Stolen/ Fake/ Misplaced share certificates as received from our RTA – Link Intime India Pvt. Ltd.