Integrated Filing-Governance



General information about company

Scrip Code 500106
NSE Symbol IFCI
MSEI Symbol NOTLISTED
ISIN INE039A01010
Name of the entity IFCI 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 There has been no acquisitions of shares or voting rights in unlisted companies during the quarter ended 31.03.2026 as per Annexure I (Parct C) of SEBI Circular dated 31.12.2024.
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 There has been no imposition of fine or penalty on the Company during the quarter ended 31.03.2026 as per Annexure I (Part D) of SEBI Circular dated 31.12.2024.
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 There has been no instance of Loans / Guarantees / Comfort Letters / Securities etc. by the company during the quarter ended 31.03.2026 as per Annexure I (Part F) of SEBI Circular dated 31.12.2024.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID i00021
Reason For No SCORE ID
Type of Submission Original
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 1. There is no designated Chairperson of the Board. Since, Shri Rahul Bhave chaired the last meeting of the Board during the quarter ended March 31, 2026, held on January 29, 2026, hence he has been mentioned as Chairperson for purpose of this report.
Whether the listed entity has a Regular Chairperson No
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. Rahul Bhave 09077979 Executive Director Chairperson CEO-MD 11-Jun-1973 No Active NA 21-Mar-2025 1 0 0 0
2 Mr. Jitendra Asati 10042542 Non-Executive - Nominee Director Not Applicable 20-May-1982 No Active NA 04-Apr-2024 2 0 2 1
3 Mr. Shailesh Kumar 11226831 Non-Executive - Nominee Director Not Applicable 19-Dec-1970 No Active NA 05-Aug-2025 1 0 1 0
4 Mr. Narayanaswamy Balakrishnan 00181842 Non-Executive - Non Independent Director Not Applicable 01-Jun-1950 No Active Yes 26-Sep-2024 30-Oct-2017 1 0 1 0
5 Mr. Arvind Sahay 03218334 Non-Executive - Non Independent Director Not Applicable 21-Feb-1965 No Active NA 30-Oct-2017 3 2 5 0
6 Mr. Arvind Kumar Jain 07911109 Non-Executive - Non Independent Director Not Applicable 13-Jan-1957 No Active NA 09-Nov-2022 1 0 6 3
7 Mr. Umesh Kumar Garg 00599426 Non-Executive - Independent Director Not Applicable 07-Jul-1963 No Active NA 10-May-2023 10-May-2023 34.22 1 1 2 1
8 Mr. Rajeev Sachdev 10681633 Non-Executive - Non Independent Director Not Applicable 06-Sep-1965 No Active NA 25-Aug-2025 1 0 1 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory .As per Section(s) 135(5) and (9) of the Companies Act, 2013, the Corporate Social Responsibility ('CSR') Committee of Directors have been discontinued w.e.f. June 23, 2021 and the functions of the CSR Committee has been vested with the Board of Directors. Hence, the composition of the CSR Committee is not provided.



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 00599426 Umesh Kumar Garg Non-Executive - Independent Director Chairperson 08-Aug-2023
2 10042542 Jitendra Asati Non-Executive - Nominee Director Member 30-Apr-2024
3 03218334 Arvind Sahay Non-Executive - Non Independent Director Member 30-Oct-2017
4 00181842 Narayanaswamy Balakrishnan Non-Executive - Non Independent Director Member 30-Jan-2020
5 07911109 Arvind Kumar Jain Non-Executive - Non Independent Director Member 09-Nov-2022



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 00599426 Umesh Kumar Garg Non-Executive - Independent Director Chairperson 08-Aug-2023
2 10042542 Jitendra Asati Non-Executive - Nominee Director Member 05-Aug-2025
3 00181842 Narayanaswamy Balakrishnan Non-Executive - Non Independent Director Member 04-Jun-2020
4 03218334 Arvind Sahay Non-Executive - Non Independent Director Member 30-Oct-2017
5 07911109 Arvind Kumar Jain Non-Executive - Non Independent Director Member 09-Nov-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 07911109 Arvind Kumar Jain Non-Executive - Non Independent Director Chairperson 09-Nov-2022
2 11226831 Shailesh Kumar Non-Executive - Nominee Director Member 05-Aug-2025
3 03218334 Arvind Sahay Non-Executive - Non Independent Director Member 30-Oct-2017
4 00599426 Umesh Kumar Garg Non-Executive - Independent Director Member 08-Aug-2023
5 10681633 Rajeev Sachdev Non-Executive - Non Independent Director Member 25-Aug-2025



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 00181842 Narayanaswamy Balakrishnan NED Chairperson 14-Feb-2019
2 11226831 Shailesh Kumar NED,ND Member 05-Aug-2025
3 03218334 Arvind Sahay NED Member 30-Oct-2017
4 00599426 Umesh Kumar Garg ID Member 08-Aug-2023
5 10681633 Rajeev Sachdev NED Member 25-Aug-2025



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 8 6 1
2 29-Jan-2026 78 Yes 8 6 1



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory The composition of certain Board Level Committees could not be met due to absence of requisite number of Independent Directors on the Board and its Committee(s). As per the provisions of the Companies Act 2013, the power to appoint Independent Director vests with the Ministry administratively in-charge. Accordingly, request have been made for appointment of requisite number of Independent Directors including Woman Independent Director. The appointments are awaited.
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 No 5 3 1 0
2 Audit Committee 29-Jan-2026 78 No 5 2 1 0
3 Stakeholders Relationship Committee 11-Nov-2025 Yes 5 4 1 0
4 Stakeholders Relationship Committee 29-Jan-2026 78 Yes 5 4 1 0
5 Risk Management Committee 11-Nov-2025 Yes 5 3 1 0
6 Risk Management Committee 29-Jan-2026 78 Yes 5 3 1 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 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee No
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee No
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 No
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: The composition of certain Board Level Committees could not be met due to absence of requisite number of Independent Directors on the Board and its Committee(s). As per the provisions of the Companies Act 2013, the power to appoint Independent Director vests with the Ministry administratively in-charge. Accordingly, request have been made for appointment of requisite number of Independent Directors including Woman Independent Director. The appointments are awaited.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Priyanka Sharma
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://www.ifciltd.com/?q=en/content/what-we-are
1.2 Memorandum of Association and Articles of Association Yes https://www.ifciltd.com/2025/Memorandum_of_Association_&_Article_of_Association.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.ifciltd.com/?q=en/content/directors-information-0
2 Terms and conditions of appointment of independent directors Yes https://www.ifciltd.com/?q=en/content/terms-condition-appointment
3 Composition of various committees of board of directors Yes https://www.ifciltd.com/2026/Committee_of_Dir_April06.pdf
4 Code of conduct of board of directors and senior management personnel Yes https://www.ifciltd.com/?q=en/content/code-conduct
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.ifciltd.com/2025/Whistle%20Blower%20Policy_Vigil%20Mechanism.pdf
6 Criteria of making payments to non-executive directors Yes https://www.ifciltd.com/2026/CRITERIA_NONEXECUTIVE.pdf
7 Policy on dealing with related party transactions Yes https://www.ifciltd.com/2025/Policy_on_Materiality_of_Related_Party_Transactions_(RPTs)_and_Dealing_with_RPTs.pdf
8 Policy for determining material subsidiaries Yes https://www.ifciltd.com/2025/Policy%20for%20Determination%20of%20Material%20Subsidiary.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.ifciltd.com/2025/ID%20FAMILIARIZATION%20PROGRAMME.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.ifciltd.com/?q=en/content/contact-information
11 Email address for grievance redressal and other relevant details Yes https://www.ifciltd.com/?q=en/content/email-address-grievance-redressal-and-other-relevant-details
12 Financial results Yes https://www.ifciltd.com/?q=en/content/financial-results-report
13 Shareholding pattern Yes https://www.ifciltd.com/?q=en/content/share-holding-pattern
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 https://www.ifciltd.com/?q=en/newspaper-publication
18 Credit rating or revision in credit rating obtained Yes https://www.ifciltd.com/?q=en/content/credit-ratings
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.ifciltd.com/?q=en/content/financial-reports-subsidiaries
20 Secretarial compliance report Yes https://www.ifciltd.com/2025/ASCR_24-25.pdf
21 Materiality policy as per regulation 30 (4) Yes https://www.ifciltd.com/2025/Policy%20for%20Determining%20Materiality%20under%20Regulation%2030.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://www.ifciltd.com/?q=en/content/disclosure-contact-details
23 Disclosures under regulation 30(8) Yes https://www.ifciltd.com/?q=en/content/general-notices
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://www.ifciltd.com/?q=en/content/financial-results-report
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.ifciltd.com/2025/IFCI%20Limited%20Equity%20Dividend%20Distribution%20Policy.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.ifciltd.com/2026/MGT7_FY24-25.pdf
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 It is confirmed that the above disclosures are in separate section as specified in regulation 46(2)
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes It is confirmed that the disclosures on website are accurate and timely updated
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) No The composition of Board could not be met due to absence of requisite number of Independent Directors on the Board and its Committee(s). As per the provisions of the Companies Act, 2013, the power to appoint Independent Director vests with Department of Financial Services, being the Ministry Adminstratively in-charge of the comapny and is seized of the matter. Considering our request, Shri Umesh Kumar Garg was appointed as Independent Director on the Board of the Company at the Board Meeting held on May 25, 2023 w.e.f. May 10, 2023. However, there is still absence of requisite number of Independent Directors. Accordingly, request have been made for appointment of requisite number of Independent Directors including woman Independent Director. The appointments are awaited.
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) No The composition of the Audit Committee could not be met due to absence of requisite number of Independent Directors on the Board and its Committee(s). As per the provisions of the Companies Act, 2013, the power to appoint Independent Director vests with Department of Financial Services, being the Ministry Adminstratively in-charge of the comapny and is seized of the matter. Considering our request, Shri Umesh Kumar Garg was appointed as Independent Director on the Board of the Company at the Board Meeting held on May 25, 2023 w.e.f. May 10, 2023. However, there is still absence of requisite number of Independent Directors. Accordingly, request have been made for appointment of requisite number of Independent Directors including woman Independent Director. The appointments are awaited
16 Meeting of Audit Committee 18(2) No The Quorum could not be met due to absence of requisite number of Independent Directors on the Board of the Company
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) No The composition of the Nomination & Remuneration Committee could not be met due to absence of requisite number of Independent Directors on the Board and its Committee(s). As per the provisions of the Companies Act, 2013, the power to appoint Independent Director vests with Department of Financial Services, being the Ministry Adminstratively in-charge of the comapny and is seized of the matter. Considering our request, Shri Umesh Kumar Garg was appointed as Independent Director on the Board of the Company at the Board Meeting held on May 25, 2023 w.e.f. May 10, 2023. However, there is still absence of requisite number of Independent Directors. Accordingly, request have been made for appointment of requisite number of Independent Directors including woman Independent Director. The appointments are awaited
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) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) No In view of absence of requiste number of Independent Directors on the Board of the Company, the requirement is not being met.
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) NA
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) NA
39 Meeting of independent directors 25(3) & (4) No In view of absence of requiste number of Independent Directors (IDs) on the Board of the Company, the meeting of IDs could not be held.
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) NA
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 Priyanka Sharma
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 Priyanka Sharma
Designation of person Company Secretary and Compliance Officer
Place New Delhi
Date 21-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 1
No. of investor complaints received during the Quarter 62
No. of investor complaints disposed off during the Quarter 61
No. of investor complaints those remaining unresolved at the end of the Quarter 2


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 29-Dec-2018 The Company filed a Writ Petition appeal with the High Court in the year 2022, for rectification of Form 3 under VSV scheme for AY 2016-17. Pending with High Court
2 Income Tax Department 25-Sep-2021 The Company filed an appeal with the Commissioner of Income Tax (Appeals) on Oct 25, 2021, challenging the disallowance u/s 14A, business Loss, & other issues for the AY 2019-20. Pending with CIT (A)
3 Income Tax Department 24-Mar-2000 In 2006, the Department filed an appeal before the High Court challenging the ITAT’s order, which held that interest tax could not be levied on interest income earned from debentures under the Interest Tax Act for Assessment Year 1997–98 Pending with High Court
4 Income Tax Department 16-Dec-2001 In 2006, the Department filed an appeal before the High Court challenging the ITAT’s order, which held that interest tax could not be levied on interest income earned from debentures under the Interest Tax Act for Assessment Year 1998–99. Pending with High Court
5 Income Tax Department 22-Mar-2002 In 2006, the Department filed an appeal before the High Court challenging the ITAT’s order, which held that interest tax could not be levied on interest income earned from debentures under the Interest Tax Act for Assessment Year 1999-2000. Pending with High Court
6 Income Tax Department 09-Mar-2016 The Company filed a Writ Petition appeal with the High Court in the year 2022, for rectification of Form 3 under VSV scheme for AY 2013-14. Pending with High Court
7 Income Tax Department 19-Dec-2016 The Company filed a Writ Petition appeal with the High Court in the year 2022, for rectification of Form 3 under VSV scheme for AY 2014-15. Pending with High Court
8 Income Tax Department 25-Dec-2017 The Company filed a Writ Petition appeal with the High Court in the year 2022, for rectification of Form 3 under VSV scheme for AY 2015-16. Pending with High Court
9 Income Tax Department 23-Jan-1998 In 2006, the Department filed an appeal before the High Court challenging the ITAT’s order, which allowed the interest paid on borrowing made for construction of office building u/s 36(1)(iii) for the AY 1995-1996. Pending with High Court