Integrated Filing-Governance



General information about company

Scrip Code 504741
NSE Symbol INDIANHUME
MSEI Symbol NOTLISTED
ISIN INE323C01030
Name of the entity THE INDIAN HUME PIPE COMPANY 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 This disclosure is not applicable as there were no acquisition of shares or voting rights in unlisted companies during the quarter ended under review
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 This disclosure is not applicable as there were no imposition of fine or penalty during the quarter ended under review
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 This disclosure is not applicable, as the Company has not undertaken any loans, guarantees, comfort letters, or securities during the quarter under review.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID i00082
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 Yes 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. RAJAS RATANCHAND DOSHI 00050594 Executive Director Chairperson related to Promoter CEO-MD 01-Sep-1951 No Active NA 30-Jun-1988 01-Jul-2023 1 0 2 1
2 Mr. MAYUR RAJAS DOSHI 00250358 Executive Director Not Applicable 12-Mar-1979 No Active NA 28-May-2012 01-Jul-2024 1 0 0 0
3 Ms. JYOTI RAJAS DOSHI 00095732 Non-Executive - Non Independent Director Not Applicable 19-Aug-1953 No Active NA 27-May-1996 01-Aug-2024 1 0 0 0
4 Ms. ANIMA BHUPENDRA KAPADIA 00095831 Non-Executive - Non Independent Director Not Applicable 04-Jul-1951 No Active Yes 01-Aug-2025 27-Jul-2001 03-Aug-2023 1 0 1 1
5 Ms. SUCHETA NILESH SHAH 00322403 Non-Executive - Independent Director Not Applicable 31-Aug-1966 No Active NA 12-Feb-2020 12-Feb-2023 73.2 2 2 9 3
6 Mr. NANDAN SURAJRATAN DAMANI 00058396 Non-Executive - Independent Director Not Applicable 01-Dec-1952 No Active NA 01-Aug-2023 01-Aug-2023 32 2 1 2 1
7 Mr. ASHISH GIRDHARILAL VAID 00086718 Non-Executive - Independent Director Not Applicable 26-Oct-1965 No Active NA 25-Jul-2024 25-Jul-2024 20.07 1 1 1 0
8 Mr. ROHIT RAJGOPAL DHOOT 00016856 Non-Executive - Independent Director Not Applicable 29-Sep-1968 No Active NA 25-Jul-2024 25-Jul-2024 20.07 5 3 6 1



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 00058396 NANDAN SURAJRATAN DAMANI Non-Executive - Independent Director Chairperson 04-Aug-2023
2 00322403 SUCHETA NILESH SHAH Non-Executive - Independent Director Member 04-Aug-2023
3 00086718 ASHISH GIRDHARILAL VAID Non-Executive - Independent Director Member 25-Jul-2024
4 00016856 ROHIT RAJGOPAL DHOOT Non-Executive - Independent Director Member 25-Jul-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 00322403 SUCHETA NILESH SHAH Non-Executive - Independent Director Chairperson 25-Jul-2024
2 00086718 ASHISH GIRDHARILAL VAID Non-Executive - Independent Director Member 25-Jul-2024
3 00050594 RAJAS RATANCHAND DOSHI Executive Director Member 16-Mar-2020



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 00095831 ANIMA BHUPENDRA KAPADIA Non-Executive - Non Independent Director Chairperson 25-Oct-2001
2 00050594 RAJAS RATANCHAND DOSHI Executive Director Member 25-Oct-2001
3 00322403 SUCHETA NILESH SHAH Non-Executive - Independent Director Member 16-Mar-2020



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 00050594 RAJAS RATANCHAND DOSHI ED Chairperson 12-Nov-2014
2 00250358 MAYUR RAJAS DOSHI ED Member 12-Nov-2014
3 00058396 NANDAN SURAJRATAN DAMANI ID Member 25-Jul-2024



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 10-Nov-2025 Yes 8 7 3
2 12-Feb-2026 93 Yes 8 8 4



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 10-Nov-2025 Yes 4 3 3 0
2 Audit Committee 12-Feb-2026 93 Yes 4 4 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 NIRAJ R. OZA
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 www.indianhumepipe.com
1.2 Memorandum of Association and Articles of Association Yes www.indianhumepipe.com
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes www.indianhumepipe.com
2 Terms and conditions of appointment of independent directors Yes www.indianhumepipe.com
3 Composition of various committees of board of directors Yes www.indianhumepipe.com
4 Code of conduct of board of directors and senior management personnel Yes www.indianhumepipe.com
5 Details of establishment of vigil mechanism or whistle blower policy Yes www.indianhumepipe.com
6 Criteria of making payments to non-executive directors Yes www.indianhumepipe.com
7 Policy on dealing with related party transactions Yes www.indianhumepipe.com
8 Policy for determining material subsidiaries NA
9 Details of familiarization programmes imparted to independent directors Yes www.indianhumepipe.com
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes www.indianhumepipe.com
11 Email address for grievance redressal and other relevant details Yes www.indianhumepipe.com
12 Financial results Yes www.indianhumepipe.com
13 Shareholding pattern Yes www.indianhumepipe.com
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 NA
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 www.indianhumepipe.com
18 Credit rating or revision in credit rating obtained Yes www.indianhumepipe.com
19 Separate audited financial statements of each subsidiary of the listed entity NA
20 Secretarial compliance report Yes www.indianhumepipe.com
21 Materiality policy as per regulation 30 (4) Yes www.indianhumepipe.com
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes www.indianhumepipe.com
23 Disclosures under regulation 30(8) Yes www.indianhumepipe.com
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 www.indianhumepipe.com
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes www.indianhumepipe.com
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 www.indianhumepipe.com
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes www.indianhumepipe.com
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) NA
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) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
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 NA
Any other information to be provided



Annexure II
1 Name of signatory NIRAJ R. OZA
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 NIRAJ R. OZA
Designation of person Company Secretary and Compliance Officer
Place MUMBAI
Date 09-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
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 The Joint Commissioner of Central Goods & Services Act (CGST) & Central excise, Bhopal (Financial Year 2020-2021 & 2021-2022) 14-Jan-2025 The appeal is pending adjudication as on 31st December, 2025. The appeal is pending adjudication as on 31st March, 2026.
2 Commissioner, Commercial Tax, Chhattisgarh. (VAT Financial Year 2016-2017) 21-Mar-2025 The matter is pending adjudication as on December 31, 2025. The matter is pending adjudication as on March 31, 2026.
3 Commissioner, Commercial Tax, Chhattisgarh (VAT Financial Year 2017-2018) 21-Mar-2025 The matter is pending adjudication as on December 31, 2025. The matter is pending adjudication as on March 31, 2026.
4 Excise & Taxation Authority, Faridabad, Haryana (FY 2014-2015) 31-Mar-2018 The matter is pending adjudication as on December 31, 2025. The matter is pending adjudication as on March 31, 2026.
5 Excise & Taxation Authority, Faridabad, Haryana (FY 2015-2016) 27-Mar-2019 The matter is pending adjudication as on December 31, 2025. The matter is pending adjudication as on March 31, 2026.
6 Excise & Taxation Authority, Faridabad, Haryana (FY 2016-2017) 05-Mar-2020 The matter is pending adjudication as on December 31, 2025. The matter is pending adjudication as on March 31, 2026.
7 Deputy Commissioner of State Tax, Pune VAT E 102 (Assessment Period 2013-2014) 02-Jun-2018 The remand proceeding is ongoing and pending as on 31st December 2025. The Company is in receipt of Order in Appeal dated 29th Janaury 2026 passed by the Joint Commissioner (State Tax) (Appeals-1), Pune, ordering refund of Rs. 49,56,160/- as against demand raised of Rs. 38,84,847/- as per original assessment dated 29/03/2018. With this order, the prsent appeal proceedings stands concluded.
8 Deputy Commissioner of State Tax, Pune VAT E 102 (Assessment Period 2014-2015) 25-Nov-2020 The remand proceeding is ongoing and pending as on 31st December 2025. The Company is in receipt of Order in Appeal dated 29th Janaury 2026 passed by the Joint Commissioner (State Tax) (Appeals-1), Pune, ordering additional refund of Rs. 34,24,963/- in addition to refund originally granted of Rs. 69,00002/- as per original assessment dated 30/03/2019. With this order, the prsent appeal proceedings stands concluded.
9 The Income Tax Officer NAFAC, Delhi (Assessment Year 2022-2023) 29-Oct-2025 Being aggrived by the order passed by the Commissioner of Income Tax, (Appeals), NAFAC, Delhi, the Income Tax Department, (Revenue) has filed an appeal before the Hon. Income Tax Appellate Tribunal, Mumbai on 29/10/2025 challenging the relief granted to the Company by the Commissioner of Income Tax, Appeals, NAFAC, Delhi in his order dated 30th August 2025. The appeal proceeding is pending adjudication as on 31st December 2025. The matetr is pending Adjudication before the Hon. Income Tax Appellate Tribunal, Mumbai and the next date of hearing is fixed on 4th May 2026.
10 The Income Tax Officer NAFAC, Delhi (Assessment Year 2023-2024) 29-Oct-2025 Being aggrived by the order passed by the Commissioner of Income Tax, (Appeals), NAFAC, Delhi, the Income Tax Department, (Revenue) has filed an appeal before the Hon. Income Tax Appellate Tribunal, Mumbai on 29/10/2025 challenging the relief granted to the Company by the Commissioner of Income Tax, Appeals, NAFAC, Delhi in his order dated 30th August 2025. The appeal proceeding is pending adjudication as on 31st December 2025. The appeal filed by the Comapny before the Hon. Income TAx Appellate Tribunal, Mumbai, challenging the additions / disallowances confirmed by learned CIT(A) is also pending adjudication as on 31st December 2025. The matetr is pending Adjudication before the Hon. Income Tax Appellate Tribunal, Mumbai and the next date of hearing is fixed on 4th May 2026.
11 The Joint Commissioner of Central Goods & Services Act (CGST) & Central excise, Bhopal (2017-2018-2019-2020) 30-Nov-2023 The Company is in the process of filing appeal to Hon. GST Appellate Tribunal within the time allowed by the Government i.e. 30th June 2026. The Company is in the process of filing appeal to Hon. GST Appellate Tribunal within the time allowed by the Government i.e. 30th June 2026.
12 Assistant Commissioner (CT), LTU, Secunderabad Division, Hyderabad, Telanagana (Assessment Period April 2015 to June 2017) 24-Jun-2022 The remand proceeding has not yet initiated by the Assessing Authority and pending as on 31st December 2025. The remand proceeding has not yet initiated by the Assessing Authority and pending as on 31st March 2026.
13 Additional Commissioner (ST)Appellate Authority, Tirupati. (APGST Act 2017) (Assessment Period 2018-2019 & 2019-2020) 31-Mar-2023 The Company is in the process of filing appeal to Hon. GST Appellate Tribunal within the time allowed by the Government i.e. 30th June 2026. The Company is in the process of filing appeal to Hon. GST Appellate Tribunal within the time allowed by the Government i.e. 30th June 2026.
14 Assessment Unit, Income Tax Department, NAFAC Delhi (AY 2016-2017) 27-Mar-2024 The matter is pending adjudication as on December 31, 2025. The matter is pending adjudication as on March 31, 2026.
15 Assessment Unit, Income Tax Department, NAFAC Delhi (AY 2018-2019) 13-Apr-2021 The matter is pending adjudication as on December 31, 2025. The matter is pending adjudication as on March 31, 2026.
16 Assessment Unit, Income Tax Department, NAFAC Delhi (AY 2020-2021) 19-Sep-2022 The matter is pending adjudication as on December 31, 2025. The matter is pending adjudication as on March 31, 2026.
17 Deputy Commissioner, Ghatak 23 Ahmedabad, Gujrat (Gujrat GST ACT - Feb 2021) 12-May-2021 The Company had filed appeal under Gujrat GST Act on 12th May 2021 challenging the order passed by the GST officer wrongfully consficating goods in movement from one project location of the Company to its other project location within the State and further imposing penalty under the Gujrat GST Act. The comapny was in recipt of notice fixing the personal hearing on 14th Ocotber 2025 and 23rd December 2025. The Comapny's representative attended the said hearing on schedule date of hearing and submitted the detailed reply along with documentory evidences. The matter stands adjourned and is pending adjudication as on December 31, 2025. The matter is pending adjudication as on March 31, 2026.
18 Assistant Commissioner, (ST), Anantpur-II, Circle, Andhra Pradesh. 11-Dec-2025 The Company was entitled to refund of Rs. 52,86,338/- under the Andhra Pradesh Value Added Tax Act 2005 for the financial year 2015-2016. Subsequently, Company filed refund application which is rejected by the Assistant Commissioner (ST), Anantpur -II, Circle. Being aggrived by the said refund rejection order, comapny intends to challenge the said refund rejection order and is in the process of evaluating appropriate course of action as on December 31, 2025. The company has filed writ petition No 5440 of 2026 on 20/02/2026 before the Hon. High Court of Andhra Pradesh praying for grant of refund of Rs. 52,86,338/- withheld by the Assistant Commissioner (ST), Anatpur-II, Circle.
19 Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Hyderabad (ST/30262/2018-DB) 12-Mar-2018 Company had filed appeal before the Hon. Customs, Excise and Service Tax Appellate Tribunal, Hyderabad, challenging the order of the Commissioner II Hyderabad wherein certain activities of the sub-contractors were held liable in the hands of the Company under reverse charge mechanism resulting in service tax demand of Rs. 15,38,970/- and equal amount of penalty. The appeal was fixed for hearing on 12th November 2025. The matter was adjourned on that day. The appeal is pending for adjudication as on December 31, 2025. The matter is still pending adjudication as on March 31, 2026 before the Hon. Hyderabad CESTAT.
20 The Assessment Unit, Income Tax, NAFAC, Delhi 27-Mar-2026 NA The company is in receipt of notice proposing to levy penalty of Rs. 33,15,786/- under section 270A(9) of the Income Tax Act, 1961 on ceratin additions amounting to Rs. 60,73,559/- made in the assessment order passed under section 143(3) of the Act of even date, for the Assessment Year 2024-2025. Comapny is not prefering appeal against the said addition as the same was voluntarily offered to tax being arithmatic error while filing the return of income. The company has to submit its reply within 30 days from the receipt of such notice and is in the process of filing a detailed factual and legal reply challenging the proposed levy of penalty udner section 270A(9) of the Income Tax Act, 1961.
21 The Assessment Unit, Income Tax, NAFAC, Delhi 31-Mar-2026 NA The Compan y is in receipt of penalty order passed under section 270A(9) of the Income Tax Act 1961 demanding Rs. 5,10,20,732/- for the Assessment Year 2023-2024. The company has time to file an appeal and is in the process of filing the appeal before the Commissioner of Income Tax (Appeals) challenging the very basis of levy of said penalty.
22 The Assessment Unit, Income Tax, NAFAC, Delhi 31-Mar-2026 NA The Compan y is in receipt of penalty order passed under section 271AAC of the Income Tax Act 1961 demanding Rs. 63,10,816/- for the Assessment Year 2023-2024. The company has time to file an appeal and is in the process of filing the appeal before the Commissioner of Income Tax (Appeals) challenging the very basis of levy of said penalty.
23 The Commissioner of Income Tax, Mumbai 24-Jul-2009 NA The Income Tax Appeal filed by the Revenue for the Assessment Year 2003-2004 challenging the order of the Hon. ITAT Mumbai granting deduction of section 80-IA of Rs. 10.57 Crores claimed by the Company was fixed for hearing on 18th March 2026, before the Hon. High Court of Mumbai. During the course of the hearing, the Hon. High Court directed the Revenue to amend the substantial question of law involved and therefore the matter was posted for hearing on 6th April 2026.