Integrated Filing-Governance



General information about company

Scrip Code 532515
NSE Symbol TVTODAY
MSEI Symbol NOTLISTED
ISIN INE038F01029
Name of the entity TV TODAY NETWORK 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 During the quarter ended March 31, 2026 there is no transaction to report in this disclosure
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 During the quarter ended March 31, 2026 there is no transaction to report in this disclosure
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 During the half year ended March 31, 2026, there is no transaction to report in this disclosure.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID T00197
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 Mr. Aroon Purie, Chairman is also the Promoter of the Company. Tenure means tenure as Independent Director completed till end of reporting Quarter; Months calculated since beginning of 1st Tenure of appointment as ID as per provisions of Companies Act 2013; Current tenure of Rajeev Gupta has been completed on 04.03.2026. Current Tenure of Neera Malhotra is upto 19.06.2029 , Jaivir Singh is upto 16.11.2028 and Hema Singh Rance is upto 28.05.2030.
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. AROON PURIE 00002794 Executive Director Chairperson 29-Dec-1944 No Active NA 21-Aug-2000 01-Apr-2023 1 0 1 0
2 Ms. KALLI PURIE BHANDAL 00105318 Executive Director Not Applicable MD 29-Dec-1972 No Active NA 08-Feb-2016 01-Apr-2023 1 0 2 0
3 Mrs. NEERA MALHOTRA 00118387 Non-Executive - Independent Director Not Applicable 15-Jun-1955 No Active NA 20-Jun-2019 20-Jun-2024 81.11 1 1 2 2
4 Mr. JAIVIR SINGH 01362930 Non-Executive - Independent Director Not Applicable 19-May-1980 No Active NA 17-Nov-2023 17-Nov-2023 28.14 2 2 1 0
5 Mr. SUNIL BAJAJ 00131028 Non-Executive - Non Independent Director Not Applicable 05-Jul-1963 No Active NA 24-Sep-2024 24-Sep-2024 18.07 1 0 1 0
6 Ms. HEMA SINGH RANCE 06403266 Non-Executive - Independent Director Not Applicable 24-Mar-1972 No Active NA 28-May-2025 28-May-2025 10.04 1 1 2 0
7 Mr. RAJEEV GUPTA 00241501 Non-Executive - Independent Director Not Applicable 19-Mar-1958 No Active NA 05-Mar-2016 05-Mar-2021 04-Mar-2026 120 3 3 2 0 Tenure Completion



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Due to tenure completion of Mr. Rajiv Gupta , Audit Committee has been reconstituted and Ms. Neera Malhotra is appointed as Chairperson of the Audit Committee w.e.f. 05.03.2026..Tenure of Mr. Rajeev Gupta had been completed on 04.03.2026, consequently he ceased to be Independent Director of the Company as well as member of the Audit Committee..



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 00118387 NEERA MALHOTRA Non-Executive - Independent Director Chairperson 09-Aug-2019 Textual Information(1)
2 06403266 HEMA SINGH RANCE Non-Executive - Independent Director Member 07-Jul-2025
3 00105318 KALLI PURIE BHANDAL Executive Director Member 05-Mar-2026
4 00241501 RAJEEV GUPTA Non-Executive - Independent Director Member 01-Apr-2024 04-Mar-2026 Textual Information(2)



Text Block
Textual Information(1) Due to tenure completion of Mr. Rajiv Gupta , Audit Committee has been reconstituted and Ms. Neera Malhotra is appointed as Chairperson of the Audit Committee w.e.f. 05.03.2026.
Textual Information(2) Tenure of Mr. Rajeev Gupta had been completed on 04.03.2026, consequently he ceased to be Independent Director of the Company as well as member of the Audit Committee.



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 00118387 NEERA MALHOTRA Non-Executive - Independent Director Chairperson 01-Apr-2024
2 01362930 JAIVIR SINGH Non-Executive - Independent Director Member 01-Apr-2024
3 00131028 SUNIL BAJAJ Non-Executive - Non Independent Director Member 25-Sep-2024



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 00118387 NEERA MALHOTRA Non-Executive - Independent Director Chairperson 01-Apr-2024
2 00105318 KALLI PURIE BHANDAL Executive Director Member 11-Aug-2017
3 01362930 JAIVIR SINGH Non-Executive - Independent Director Member 01-Apr-2024



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 00002794 AROON PURIE ED Chairperson 02-Nov-2018
2 00105318 KALLI PURIE BHANDAL ED Member 02-Nov-2018
3 01362930 JAIVIR SINGH ID Member 01-Apr-2024
4 99999999 DINESH BHATIA Chief Executive Officer Member 02-Nov-2018 Textual Information(1)



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Textual Information(1) Mr. Dinesh Bhatia, Group Chief Executive Officer, Member of Risk Management Committee also included in the present members list. However, he is not on the Board of the Company.



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 11-Nov-2025 Yes 7 5 3
2 13-Feb-2026 93 Yes 7 4 2



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory The Risk Management Committee comprises of 4 members out of which 3 are directors and 1 is Group Chief Executive Officer of the Company. Mr. Dinesh Bhatia, who is Group Chief Executive Officer of the Company and a member of Risk Management Committee, is also included in the total no. of Directors in the Commitee as on date of the meeting and is also shown as Number of Directors present
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 11-Nov-2025 Yes 3 2 2 0
2 Audit Committee 25-Nov-2025 13 Yes 3 2 2 0
3 Audit Committee 13-Feb-2026 79 Yes 3 2 2 0
4 Stakeholders Relationship Committee 15-Oct-2025 Yes 3 2 1 0
5 Stakeholders Relationship Committee 13-Feb-2026 120 Yes 3 2 1 0
6 Nomination and remuneration committee 09-Feb-2026 Yes 3 3 2 0
7 Nomination and remuneration committee 12-Feb-2026 2 Yes 3 2 1 0
8 Risk Management Committee 07-Oct-2025 Yes 4 2 1 1
9 Risk Management Committee 24-Mar-2026 167 Yes 4 2 1 1



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 Ashish Sabharwal
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.aajtak.in
1.2 Memorandum of Association and Articles of Association Yes www.aajtak.in
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes www.aajtak.in
2 Terms and conditions of appointment of independent directors Yes www.aajtak.in
3 Composition of various committees of board of directors Yes www.aajtak.in
4 Code of conduct of board of directors and senior management personnel Yes www.aajtak.in
5 Details of establishment of vigil mechanism or whistle blower policy Yes www.aajtak.in
6 Criteria of making payments to non-executive directors Yes www.aajtak.in
7 Policy on dealing with related party transactions Yes www.aajtak.in
8 Policy for determining material subsidiaries Yes www.aajtak.in
9 Details of familiarization programmes imparted to independent directors Yes www.aajtak.in
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes www.aajtak.in
11 Email address for grievance redressal and other relevant details Yes www.aajtak.in
12 Financial results Yes www.aajtak.in
13 Shareholding pattern Yes www.aajtak.in
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.aajtak.in
18 Credit rating or revision in credit rating obtained Yes www.aajtak.in
19 Separate audited financial statements of each subsidiary of the listed entity Yes www.aajtak.in
20 Secretarial compliance report Yes www.aajtak.in
21 Materiality policy as per regulation 30 (4) Yes www.aajtak.in
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes www.aajtak.in
23 Disclosures under regulation 30(8) Yes www.aajtak.in
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.aajtak.in
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes www.aajtak.in
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.aajtak.in
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes www.aajtak.in
29 Disclosure of notes on website in terms of Listing Regulations explanatory For Pt. No. 14:- The Company do not enter into such agreeement apart from those entered in the ordinary course of its media business


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Textual Information(1) For Pt. No. 14:- The Company do not enter into such agreeement apart from those entered in the ordinary course of its media business



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) Yes
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) NA
Any other information to be provided - Add Notes Textual Information(1)



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Textual Information(1) Pt. No. 8:- Sitting fees is paid to Non-executive and Independent Directors within the limits specified under the Companies Act, 2013, hence no approval of Shareholder is required. Pt. No. 34:- The Company has no material subsidiary.



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 Ashish Sabharwal
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 Ashish Sabharwal
Designation of person Company Secretary and Compliance Officer
Place Noida
Date 15-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 Goods and Service Tax (GST) Department 30-Apr-2024 07/12/2024: The Company applied for refund of Input tax credit of pre-GST regime which was rejected and now a demand notice for Rs. 5,72,81,892/- has been received. The Company is in process of filing appeal before GST Tribunal. GSTAT is not operational yet, and once it's operational the Company will file an appeal before GSTAT.
2 Income Tax Department 31-Dec-2019 25/08/2023: The Company informed the exchanges regarding Pending material litigation(s) and / or dispute(s). 27/02/2024: The Company intimated that it had received the order passed by Commissioner of Income Tax (“CIT”) (Appeals), Income Tax Department, NFAC, towards appeal filed against ACIT order, for the A.Y. 2016-17, CIT (Appeals) has allowed five (5) out of seven (7) grounds in favour of the Company with amount involving Rs. 4,68,68,325/- and remaining two (2) grounds have been referred back to AO for verification purpose with amount involving Rs. 88,14,355/- ; 11/05/2024: The Company intimated to exchange that Aggrieved by the aforesaid order, the Assistant Commissioner of Income Tax (“ACIT”), New Delhi has filed an appeal before Hon’ble Income Tax Apellate Tribunal Bench, Delhi on all 7 grounds involving total amount of Rs. 5,56,82,680/- ; 26/11/2024: The Company intimated to exchange that it had received order passed by ACIT, Income Tax Department, (“Order”), wherein AO has allowed Rs. 79,01,987 and disallowed balance of Rs 9,12,368/- out of total amount of Rs. 88,14,355, on account of unpaid leave encashment for which tax provision on disallowance of Rs. 9,12,368/- would be made in the books of accounts of the Company. 09/01/2025: The Company intimated to exchange that appeal filed before Hon’ble Income Tax Appellate Tribunal Bench, Delhi by ACIT, Income Tax Department, (“Order”), on all 7 grounds involving total amount of Rs. 5,56,82,680/- has been dismissed by Ld. Delhi Tribunal. No further update
3 Income Tax Department 31-Dec-2019 25/08/2023: The Company informed the exchanges regarding Pending material litigation(s) and / or dispute(s). 27/02/2024: The Company intimated that it had received the order passed by Commissioner of Income Tax (“CIT”) (Appeals), Income Tax Department, NFAC, towards appeal filed against ACIT order, for the A.Y. 2017-18, CIT (Appeals) has allowed four (4) out of Six (6) grounds in favour of the Company with amount involving Rs. 3,45,90,621/- and remaining two (2) grounds have been referred back to AO for verification pur-pose with amount involving Rs. 84,67,974/-. 11/05/2024: The Company intimated to exchange that Aggrieved by the aforesaid order, the Assistant Commissioner of Income Tax (“ACIT”), New Delhi has filed an appeal before Hon’ble Income Tax Apellate Tribunal Bench, Delhi on all 6 grounds involving total amount of Rs. 4,30,58,595/-. 09/01/2025: The Company intimated to exchange that appeal filed before Hon’ble Income Tax Appellate Tribunal Bench, Delhi by ACIT, Income Tax Department, (“Order”), on all 6 grounds involving total amount of Rs. 4,30,58,595/- has been dismissed by Ld. Delhi Tribunal No further update
4 Income Tax Department 30-Oct-2021 25/08/2023: The Company informed the exchanges regarding Pending material litigation(s) and / or dispute(s). 27/02/2024: The Company intimated that it had received the order passed by Commissioner of Income Tax (“CIT”) (Appeals), Income Tax Department, NFAC, towards appeal filed against order u/s 143 (3) of IT Act, passed by AO, Assessment Unit, IT Department for the AY. 2018-19, the Order has allowed four (4) out of five (5) grounds in favour of the Company with amount involving Rs. 12,46,14,878/- and remaining one (1) ground with amount involving Rs.1,52,42,500/- has been dismissed for which Company shall file appeal before Income Tax Appellate Tribunal, Delhi. 10/03/2025: The Company intimated to the exchange that the Company has received the order passed by Assessing Officer (AO) Income Tax Department, wherein AO has levied penalty of Rs 1,05,50,248/- against depreciation on Intangible assets. We are in appeal before ITAT against this issue. Now, since penalty order is issued, we will file an appeal before Commissioner (Appeals) against this penalty order. 24/03/2025: The Company has filed an appeal before CIT(A) against penalty order. No further update
5 Income Tax Department 22-Jul-2025 23/07/2025: The Company intimated the exchange that it had received a letter dated July 22, 2025 via email today for the FY 2023-24 (Q4), from Income Tax Department — ITO TDS Ward, 76(2) Laxmi Nagar New Delhi, herein Ld. Assessing Officer has raised demand of Rs. 24,10,260/- in respect of short deduction of TDS of Salary payment to employees (whose PAN are inoperative in Q4 of FY 2023-24) and advised to deduct and deposit correct TDS amount and submit a revised TDS statement. The Company will file a reply against the aforesaid letter before the assessing officer in due course. There is no impact on financial, operational or other activities of the Company. No further update
6 Income Tax Department 09-Feb-2026 09/02/2026 : The Company intimated to the exchange that it has received an order via email from Commissioner CGST (Appeals) Noida – 201305, wherein revised demand of ITC of Rs. 1,95,48,739/- has been raised plus applicable interest and penalty of Rs 19,54,873/- against the original demand of Rs. 2,16,11, 820/- for contention of short payment of tax and Ineligible Input Tax Credit availed by the Company for FY 2019-20. The Company will file an appeal against the aforesaid order before the Appellate Tribunal (GSTAT) in due course. There is no impact on financial, operational or other activities of the Company. No further update
7 Income Tax Department 10-Feb-2026 10/02/2026 : The Company intimated the exchange that it has received a demand notice of Rs. 11,16,14,958/- for the FY 2019- 20 via email from Assistant Commissioner of Income Tax (ACIT) Circle 25(1) Delhi. The Company will file an appeal before the Commissioner of Income Tax (Appeals) against the said demand notice. There is no impact on financial, operational or other activities of the Company. The Company filed an appeal on 16/02/2026 before the Commissioner of Income Tax (Appeals) against the demand notice.