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Investors

Investors

Investors

Annual Reports

Annual Report (2022-23) Annual Report (2021-22) Annual Report(2020-21) Annual Report (2019-20) ANNUAL REPORT (2023-24)

Annual Returns

Form MGT-7(2022-23) Form MGT-7(2021-22) Form MGT-7(2020-21) Form MGT-7(2019-20) DRAFT FORM MGT-7 (2023-24)

Board Committees

Nomination & Remuneration Committee Audit Committee Stakeholders Relationship Committee CSR Committee

Board Meeting

Intimation

INTIMATION OF BOARD MEETING TO BE HELD ON MAY 25, 2024 INTIMATION OF BOARD MEETING TO BE HELD ON NOVEMBER 08, 2024

Outcome

Outcome of Board Meeting held on May 25, 2024 OUTCOME OF BOARD MEETING HELD ON SEPTEMBER 02,2024 OUTCOME OF BOARD MEETING HELD ON NOVEMBER 08, 2024 OUTCOME OF BOARD MEETING HELD ON JANUARY 10, 2025 OUTCOME OF BOARD MEETING HELD ON FEBRUARY 10, 2025 OUTCOME OF BOARD MEETING HELD ON MARCH 04, 2025 OUTCOME OF BOARD MEETING HELD ON APRIL 12, 2025

Board of Directors

BRIEF PROFILE OF BOARD

B4-Consents

Consent-Legal-Advisor Consent_Banker-to-Issue Consent_Bankers-to-Company Consent_RTA Consent_LM_IFSL Consent_Market-Maker Consent_Statutory-and-Peer-Reviwed-Auditor Consent_Underwriter

B4-Consents Company

Consent-Chandrikaben_WTD Consent_Bhavan_ID Consent_Diksha_CS Consent_Maheshbhai Consent_Pallavbhai_Director Consent_Rajnibhai_NED Consent_Sagar_CFO

Certificate Under Regulation 7(3) of SEBI (LODR) Regulation, 2015

CERTIFICATE UNDER REGULATION 7(3) OF SEBI (LODR) REGULATION, 2015

Certificate Under Regulation 40(9) of SEBI (LODR) Regulation, 2015

CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATION, 2015

Company Policies

Policy on Terms of Appointment of Independent Directors Internal Procedures and Conduct for Prevention of Insider Trading Familiarization Program for Independent Directors Policy on Diversity on Board Policy on Prevention of Sexual Harassment at Workplace Policy on Related Party Transactions Health Safety and Environment Policy Policy for Determining Material Subsidiary(ies) CSR Policy

Code of Conduct for Directors and Senior Management Policy for Determination of Material Events and Disclosure Policy on Evaluation of Board and Independent Directors Policy on Orderly Succession Planning for the Board of Directors and Senior Management Code of Fair Disclosure Vigil Mechanism Whistle Blower Policy for Directors and Employees Archival Policy Policy on Identification of Material Creditors and Material Litigations

Compliance Certificate Under Regulation 74(5) of SEBI (DP) Regulation, 2018

QUARTER ENDED - 31.03.24 QUARTER ENDED - 30.06.24 QUARTER ENDED - 30.09.24 QUARTER ENDED - 31.12.24 QUARTER ENDED - 31.03.25

Corporate Governance

NON APPLICABILITY - QUARTER ENDED 30.06.24 NON APPLICABILITY - QUARTER ENDED 30.09.24 NON APPLICABILITY - QUARTER ENDED 31.12.24

Corporate Profile

Corporate Profile MOA AOA

Credit Rating

CREDIT RATING - 04.03.2025

E-Voting

EGM (24-08-24) AGM (28-09-24) EGM (10-03-25)

Financial Results

Financial results for the period ended March 31, 2024 FINANCIAL RESULTS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2024

Financial Statement

Financial Year 01-04-2023 To 30-09-2023 Financial Year 2022-23 Financial Year 2021-22 Financial Year 2020-21

General Meeting

Notice

NOTICE OF EGM - 24 AUGUST 2024 NOTICE OF AGM - 28 SEPTEMBER 2024 NOTICE OF EGM - 10 MARCH 2025

Outcome

OUTCOME OF EGM - 24 AUGUST 2024 OUTCOME OF AGM - 28 SEPTEMBER 24 OUTCOME OF EGM - 10 MARCH 2025

Incorporation of SPV

Incorporation of SPV - 27.01.2025 INCORPORATION OF SPV - 12.03.2025

Information to Shareholders

Form No. SH-14_Cancellation or Variation of Nomination Form-ISR-1 Form-ISR-2_p Form-ISR-3_p Form-No.-SH-13_p NOTICE TO SHAREHOLDERS Form_ISR-4 RTA Contact Details

Investors/Analysts Meet

Intimation

INTIMATION OF INVESTORS/ANALYSTS MEET - 28.08.2024 INTIMATION OF RESCHEDULING OF INVESTORS/ANALYSTS MEET - 04.09.2024 INTIMATION OF INVESTOR/ANALYSTS MEET 24.01.2025

Outcome

OUTCOME OF INVESTOR/ANALYSTS MEET - 04.09.2024 OUTCOME OF INVESTORS/ANALYSTS MEET - 24.01.2025

Investor Grievance Redressal Details

Disposal of Investor Grievances by our Company

Material Contracts

A1-Issue-Agreement A2-RTA-Agreement A3 Underwriter-Agreement Final A4_Market-Making-Agreement A5-Bankers-to-Issuue-Aggrement A6-CDSL_Agreement A7-NSDL_Agreement

Material Disclosures

Best Business Infrastructure of the Year Award Amendment to MOA - 29.07.2024 Intimation of Award of Arbitration Proceedings Details of Key Managerial Personnel under Regulation 30(5) of SEBI (LODR) Regulations 2015 Change in Auditors - 25.05.2024 AMENDMENT TO MOA - 30.09.2024 INTIMATION OF AWARD - 01.03.2025

GENERAL UPDATE 14.10.24 BEST INFRASTRUCTURE AWARD - 19.11.2024 PRESS RELEASE 08.11.24 INVESTOR PRESENTATION 2024 CHANGE IN AUDITOR - 30.09.2024 Declared as L-1 bidder - 05.02.2025 Change in Auditors - 10.02.2025 General Updates - 25.02.2025 CHANGE IN AUDITOR - 10.03.2025

Material Documents

B1-COI-MOA-AND-AOA B2-BR-621C B3-SR-621C B6-Tax-Benefit B7-CA-Certificate B7-KPI-Rresolution B8-DRHP-Resolution B8-Prospectus-Resolution B9-Inprinciple-Approval B10-Due-Deligence-Certificate List_of_Creditors_CA_Certificate Restated-_Siged

Newspaper Advertisements

POST DISPATCH NEWSPAPER PUBLICATION OF EGM - 24.08.2024 POST DISPATCH NEWSPAPER PUBLICATION OF 5TH AGM - 28.09.2024 PRE DISPATCH NEWSPAPER PUBLICATION OF EGM - 10.03.2025 Post DISPATCH NEWSPAPER PUBLICATION OF EGM - 10.03.2025

Other Announcements

NON APPLICABILITY of related Party Transactions - 31.03.2024 NON APPLICABILITY OF RELATED PARTY TRANSACTION - 30.09.2024 STATEMENT OF DEVIATION FOR THE HALF YEAR ENDED SEPTEMBER 30, 2024 NON-APPLICABILITY OF ANNUAL SECERATRIAL COMPLIANCE REPORT Updates 14.02.2025 EGM Transcript 10.03.2025

Prospectus

Draft Prospectus Final Prospectus GID Abridged Prospectus

Receipt of Order

RECIEPT OF ORDER - 07.12.2024 RECIEPT OF ORDER - 28.12.2024 RECIEPT OF ORDER - 29.01.2025 RECIEPT OF ORDER - 08.02.2025 RECIEPT OF ORDER - 25.02.2025 RECIEPT OF ORDER- 04.03.2025 RECIEPT OF ORDER - 15.03.2025 RECIEPT OF ORDER - 15.03.2025

Reconciliation of Share Capital Audit Report

QUARTER ENDED 30.06.2024 QUARTER ENDED 30.09.2024 QUARTER ENDED 31.12.2024 QUARTER ENDED 31.03.2025

Shareholding Patterns

MARCH 2024 SEPTEMBER 2024

Trading Window

Trading Window closure - 31.03.2024 TRADING WINDOW CLOSURE - 30.09.2024 TRADING WINDOW CLOSURE - 31.03.2025