Integrated Filing-Governance



General information about company

Scrip Code 532705
NSE Symbol JAGRAN
MSEI Symbol NOTLISTED
ISIN INE199G01027
Name of the entity JAGRAN PRAKASHAN LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity In terms of sub-para 1 of Para A of Part A of Schedule III of SEBI (LODR), no shares or voting rights of an unlisted company has been acquired by the Company during the quarter and year ended March 31, 2026.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity In terms of sub-para 1 of Para A of Part A of Schedule III of SEBI (LODR), no shares or voting rights of an unlisted company has been acquired by the Company during the quarter and year ended March 31, 2026.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity In terms of Part A of Schedule III of SEBI (LODR), no loan or Guarantees or Comfort Letters or Securities has been acquired by the Company during the quarter and year ended March 31, 2026.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID j00006
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. MAHENDRA MOHAN GUPTA 00020451 Non-Executive - Non Independent Director Chairperson 10-Nov-1940 No Active Yes 24-Sep-2021 18-Jul-1975 01-Oct-2023 1 0 1 0
2 Mr. SANJAY GUPTA 00028734 Executive Director Not Applicable 20-Dec-1962 No Active NA 30-Jun-1993 01-Oct-2021 1 0 2 0
3 Mr. SHAILESH GUPTA 00192466 Executive Director Not Applicable 07-Apr-1969 No Active NA 28-Nov-1994 01-Oct-2021 2 0 2 0
4 Mr. DHIRENDRA MOHAN GUPTA 01057827 Executive Director Not Applicable 12-Mar-1944 No Active NA 18-Jul-1975 01-Oct-2021 1 0 0 0
5 Mr. SUNIL GUPTA 00317228 Executive Director Not Applicable 27-May-1962 No Active NA 01-Oct-1993 01-Oct-2021 1 0 1 0
6 Mr. SANDEEP GUPTA 00038410 Executive Director Not Applicable 06-Sep-1964 No Active NA 30-May-2022 30-May-2022 1 0 0 0
7 Mr. SATISH CHANDRA MISHRA 06643245 Executive Director Not Applicable 03-Jul-1963 No Active NA 30-Oct-2013 01-Jan-2025 1 0 0 0
8 Mr. DEVENDRA MOHAN GUPTA 00226837 Non-Executive - Non Independent Director Not Applicable 07-Jan-1950 No Active Yes 24-Sep-2024 04-Sep-2008 24-Sep-2024 1 0 0 0
9 Mr. SHAILENDRA MOHAN GUPTA 00327249 Non-Executive - Non Independent Director Not Applicable 17-Feb-1951 No Active Yes 19-Sep-2025 04-Sep-2008 19-Sep-2025 1 0 0 0
10 Mr. SHAILENDRA SWARUP 00167799 Non-Executive - Independent Director Not Applicable 20-Nov-1944 No Active Yes 24-Sep-2024 27-Sep-2019 24-Sep-2024 78.01 3 3 5 2
11 Mrs. DIVYA KARANI 01829747 Non-Executive - Independent Director Not Applicable 09-Oct-1965 No Active NA 13-Nov-2019 24-Sep-2024 76.05 3 3 1 1
12 Mrs. ANITA NAYYAR 03317861 Non-Executive - Independent Director Not Applicable 22-Dec-1961 No Active NA 24-Sep-2024 18.02 2 2 1 0
13 Mr. HORMUSJI N. CAMA 00109337 Non-Executive - Independent Director Not Applicable 13-Feb-1961 No Active NA 24-Sep-2024 18.02 1 1 1 0
14 Mrs. KEMISHA SONI 06805708 Non-Executive - Independent Director Not Applicable 28-Aug-1970 No Active NA 24-Sep-2024 18.02 3 3 7 3
15 Mr. PRAMOD AGARWAL 00038838 Non-Executive - Independent Director Not Applicable 22-Jul-1954 No Active NA 24-Sep-2024 18.02 2 1 0 0
16 Mr. SHAALIN TANDON 01892562 Non-Executive - Independent Director Not Applicable 14-Jun-1978 No Active NA 24-Sep-2024 18.02 1 1 0 0
17 Mr. TARUN SAWHNEY 00382878 Non-Executive - Independent Director Not Applicable 25-Sep-1973 No Active NA 24-Sep-2024 18.02 5 3 7 1
18 Mr. ARUN ANANT 02427545 Non-Executive - Independent Director Not Applicable 24-Aug-1964 No Active NA 19-Sep-2025 6.12 1 1 0 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 06805708 KEMISHA SONI Non-Executive - Independent Director Chairperson 30-Sep-2024
2 00382878 TARUN SAWHNEY Non-Executive - Independent Director Member 30-Sep-2024
3 00167799 SHAILENDRA SWARUP Non-Executive - Independent Director Member 13-Nov-2019
4 00109337 HORMUSJI N. CAMA Non-Executive - Independent Director Member 30-Sep-2024



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00109337 HORMUSJI N. CAMA Non-Executive - Independent Director Chairperson 06-Nov-2025
2 00327249 SHAILENDRA MOHAN GUPTA Non-Executive - Non Independent Director Member 30-Sep-2024
3 00382878 TARUN SAWHNEY Non-Executive - Independent Director Member 30-Sep-2024
4 01892562 SHAALIN TANDON Non-Executive - Independent Director Member 30-Sep-2024
5 00167799 SHAILENDRA SWARUP Non-Executive - Independent Director Member 30-May-2022



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 01829747 DIVYA KARANI Non-Executive - Independent Director Chairperson 30-Sep-2024
2 00028734 SANJAY GUPTA Executive Director Member 24-Mar-2006
3 00317228 SUNIL GUPTA Executive Director Member 18-Nov-2005



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00020451 MAHENDRA MOHAN GUPTA NED Chairperson 01-Feb-2019
2 00028734 SANJAY GUPTA ED Member 01-Feb-2019
3 03317861 ANITA NAYYAR ID Member 30-Sep-2024
4 00192466 SHAILESH GUPTA ED Member 01-Feb-2019
5 00038410 SANDEEP GUPTA ED Member 01-Nov-2021
6 99999999 AMIT JAISWAL Chief Financial Officer and Company Secretary Member 01-Nov-2021 Textual Information(1)
7 99999999 SARBANI BHATIA Senior VP IT Member 01-Feb-2019 Textual Information(2)



Text Block
Textual Information(1) Chief Financial Officer and Company Secretary
Textual Information(2) Senior VP IT



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 06-Nov-2025 Yes 18 18 9
2 19-Dec-2025 42 Yes 18 17 9
3 12-Feb-2026 54 Yes 18 17 8



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 06-Nov-2025 Yes 4 4 4 0
2 Audit Committee 12-Feb-2026 97 Yes 4 3 3 0
3 Audit Committee 30-Mar-2026 45 Yes 4 4 4 0
4 Stakeholders Relationship Committee 06-Nov-2025 Yes 3 3 1 0
5 Stakeholders Relationship Committee 12-Feb-2026 97 Yes 3 3 1 0
6 Risk Management Committee 20-Mar-2026 Yes 5 5 1 2
7 Nomination and remuneration committee 22-Jan-2026 Yes 5 5 4 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Amit jaiswal
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://jplcorp.in/new/Default.aspx
1.2 Memorandum of Association and Articles of Association Yes https://jplcorp.in/new/Reports.aspx?CID=20
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://jplcorp.in/new/DirectorsList.aspx?PID=19
2 Terms and conditions of appointment of independent directors Yes chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://jplcorp.in/new/pdf/terms_of_appointment_of_ID.pdf
3 Composition of various committees of board of directors Yes https://jplcorp.in/new/BOD.aspx?PID=20
4 Code of conduct of board of directors and senior management personnel Yes chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://jplcorp.in/new/pdf/Code_of_Business_Conduct_approved.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://jplcorp.in/new/pdf/JPL_Vigil_Mechanism_Whistle-blower_Policy-86.chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://jplcorp.in/new/pdf/JPL_Vigil_Mechanism_Whistle-blower_Policy-86.pdf
6 Criteria of making payments to non-executive directors Yes chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://jplcorp.in/new/pdf/Criteria_for_making_payment_to_NEDs.pdf
7 Policy on dealing with related party transactions Yes chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/https://jplcorp.in/new/pdf/Policy_on_Related_Party_Transactions.pdf
8 Policy for determining material subsidiaries Yes chromeextension://efaidnbmnnnibpcajpcglclefindmkaj/https://jplcorp.in/new/pdf/POLICY_FOR_DETERMINING_MATERIAL_SUBSIDIARIES_1.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://jplcorp.in/new/Reports.aspx?CID=26
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://jplcorp.in/new/Pages.aspx?PID=21
11 Email address for grievance redressal and other relevant details Yes https://jplcorp.in/new/Pages.aspx?PID=21
12 Financial results Yes https://jplcorp.in/new/FinancialReports.aspx
13 Shareholding pattern Yes https://jplcorp.in/new/Shares.aspx
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://jplcorp.in/new/Presentations.aspx
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls NA
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://jplcorp.in/new/Reports.aspx?CID=25
18 Credit rating or revision in credit rating obtained Yes https://jplcorp.in/new/Reports.aspx?CID=29
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://jplcorp.in/new/FinancialReports.aspx
20 Secretarial compliance report Yes https://jplcorp.in/new/pdf/JPL-ANNUAL-REPORT-23082025.pdf
21 Materiality policy as per regulation 30 (4) Yes https://jplcorp.in/new/pdf/Policy_on_criterial_for_determining_materiality_of_events_1.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://jplcorp.in/new/pdf/Policy_on_criterial_for_determining_materiality_of_events_1.pdf
23 Disclosures under regulation 30(8) Yes https://jplcorp.in/new/Reports.aspx?CID=22
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://jplcorp.in/new/pdf/dividend_distribution_policy.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://jplcorp.in/new/FinancialReports.aspx
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://jplcorp.in/new/CReg.aspx
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://jplcorp.in/new/CReg.aspx
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) Yes
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) No There are ongoing inter-se disputes amongst the Promoters/Promoter's Group inter-alia regarding appointment of the next Managing Director (“MD”) of the Company, which are pending before the Hon’ble NCLT, Allahabad in the matter titled Mahendra Mohan Gupta & Ors. v. Devendra Mohan Gupta & Ors., C.P. No. 64 of 2023. On account of the ensuing vacancy in the office of MD w.e.f. 30.09.2023, the Company had filed C.A. No. 47 of 2023 before the Hon’ble NCLT on 25.09.2023 inter-alia seeking appointment of a professional CEO in the interim. The Hon’ble NCLT has vide its interim orders dated 27.09.2023 and 04.10.2023 passed in C.A. No. 47 of 2023 directed that as a special arrangement and in the absence of the MD, all major decisions should be collectively taken by the board of directors in accordance with the Companies Act, 2013 and the Articles of Association. The Company had also made timely disclosures intimating the stock exchanges about the vacancy in the office of MD on various dates such as: (i) on 24.09.2023 and 30.09.2023 i.e., prior to the date on which the vacancy arose; and (ii) on 02.01.2024 i.e., after vacation of the office of MD. Further the Company has issued full disclosure about the ongoing litigation to the stock exchanges and has been updating the stock exchanges about order passed by the Hon’ble NCLT. Please note that the captioned matter (along with all applications filed therein) is being finally heard and is next listed on 16.04.2026 before the Hon’ble NCLT. The Company will keep the stock exchanges fully informed of the status of the said litigation.
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Amit Jaiswal
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Amit Jaiswal
Designation of person Company Secretary and Compliance Officer
Place Kanpur
Date 08-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 1
No. of investor complaints disposed off during the Quarter 1
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 INCOME TAX DEPARTMENT 12-Mar-2025 Income Tax Assessment order received by the Company under under section 156 of the Income Tax Act, 1961 of Rs. 11,55,050 on account of disallowance of proportionate interest expenses. Along with the said Order, Income Tax Department has issued a Show Cause Notice(“SCN”) under section 274 read with section 270A of the Income-tax Act, 1961 dated March 11, 2025 for imposing Penalty for under-reporting income for Assessment Year 2023-24 basis the above disallowance. The Company had submitted the disclosure regarding the Income Tax Assessment order dated March 11, 2025 as per the requirement of Regulation 30 of the Listing Regulations on March 13, 2025. The Company has filed an appeal before CIT (Appeals) on March 28, 2025 against the said order which is still pending. The Company had also filed a reply on March 29, 2025 against the Penalty Notice before the Assessing Officer (‘AO’) requesting to keep the Penalty Notice in abeyance till the disposal of the said Appeal.
2 Assistant Commissioner, Central GST & Central Excise (Audit), Ranchi (Jharkhand) 29-Dec-2025 Show Cause Notices (SCN) dated July 8, 2025 / Demand Notice dated December 29, 2025 received by the Company under section 74 of the Central Goods and Services Tax Act,2017 and corresponding section of the Jharkhand GST Act, 2017 read with Section 20 of the IGST Act, 2017 (“the Act”), confirming the demand of Rs 32,83,687 and equivalent amount of penalty under section 74, along with interest under section 50 of the Act. The Company has received a Demand Order (“Order”) dated December 29, 2025, from the Deputy Commissioner, Central GST & Central Excise, Ranchi for which the Company has duly submitted the disclosure as per the requirement of Regulation 30 of the Listing Regulations on December 30, 2025. The Order inter-alia seeks tax payment on the Entitlement of Input Tax Credit availed by the Company and corresponding reconciliation with various parameters mentioned in the Order. Based on Legal advice, it has a strong case on merit. There is no impact on financials, operation or other activities of the Company pursuant to the receipt of Order.
3 Income Tax Department 24-Mar-2026 Assessment Unit, Income Tax Department has issued Notice of Demand under Section 156 of the Income Tax Act, 1961 for Rs. 1,19,60,720/- (Rupees One Crore, Nineteen Lakhs Sixty Thousand, Seven Hundred and Twenty Only). Further, the Assessment Unit, Income Tax Department also issued a Notice for Penalty under section 274 read with section 270A of the Income-tax Act,1961 The Company had submitted the disclosure regarding the Income Tax Assessment order dated March 24, 2026 as per the requirement of Regulation 30 of the Listing Regulations on March 25, 2026. The Company has filed an appeal before CIT (Appeals) on April 2, 2026 against the said order which is still pending. The Company had also filed a reply on April 2, 2026 against the Penalty Notice before the Assessing Officer (‘AO’) requesting to keep the Penalty Notice in abeyance till the disposal of the said Appeal.