Integrated Filing-Governance



General information about company

Scrip Code 500875
NSE Symbol ITC
MSEI Symbol NOTLISTED
ISIN INE154A01025
Name of the entity ITC 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 31st March, 2026, the Company did not acquire shares in any unlisted company as per the thresholds prescribed under sub-para 1 of para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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? Yes
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? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity The Company does not have any material update on the ongoing tax litigation or dispute, as disclosed in the Integrated Filing (Governance) for the quarter ended 31st March, 2025, in terms of sub-para 8 of para B of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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? Yes
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 100 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID i00220
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination) During the quarter ended 31st March, 2026, in addition to the above, 29 letters of shareholders / investors (covering general communication pertaining to status of shares, non-receipt of dividend, transmission of shares, claiming of shares and dividend from Investor Education and Protection Fund, Transfer of shares etc.) were received by the Company through SCORES and the SMART ODR Portal which, though promptly responded to, did not qualify as investor complaint in terms of the Complaint Identification Policy of the Company.



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 Memberships / Chairmanships of Audit Committee and Stakeholders Relationship Committee are in respect of listed and unlisted Indian public companies.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Sanjiv Puri 00280529 Executive Director Chairperson MD 18-Jun-1962 No Active NA 06-Dec-2015 22-Jul-2024 2 0 0 0
2 Mr. Sumant Bhargavan 01732482 Executive Director Not Applicable 21-Nov-1963 No Active NA 16-Nov-2018 12-Jul-2025 1 0 1 0
3 Mr. Supratim Dutta 01804345 Executive Director Not Applicable 18-Oct-1966 No Active NA 22-Jul-2022 22-Jul-2025 2 0 3 2
4 Mr. Hemant Malik 06435812 Executive Director Not Applicable 01-Apr-1966 No Active NA 12-Aug-2023 1 0 0 0
5 Mr. Hemant Bhargava 01922717 Non-Executive - Independent Director Not Applicable 20-Jul-1959 No Active NA 20-Dec-2021 51.12 3 3 3 2
6 Ms. Alka Marezban Bharucha 00114067 Non-Executive - Independent Director Not Applicable 06-Mar-1957 No Active NA 12-Aug-2023 31.2 5 5 6 2
7 Mr. Amitabh Kant 00222708 Non-Executive - Independent Director Not Applicable 01-Mar-1956 No Active NA 01-Jan-2026 3 4 3 1 0
8 Mr. Chandra Kishore Mishra 02553126 Non-Executive - Independent Director Not Applicable 16-May-1960 No Active NA 14-Sep-2024 18.17 3 3 3 0
9 Mr. Siddhartha Mohanty 08058830 Non-Executive - Non Independent Director Not Applicable 08-Jun-1963 No Active NA 01-Jan-2025 2 0 1 0
10 Mr. Shyamal Mukherjee 03024803 Non-Executive - Independent Director Not Applicable 07-Nov-1959 No Active NA 11-Aug-2021 55.21 4 4 5 2
11 Mr. Anand Nayak 00973758 Non-Executive - Independent Director Not Applicable 19-Jun-1951 No Active Yes 11-Aug-2023 13-Jul-2019 13-Jul-2024 80.19 1 1 0 0
12 Mr. Alok Pande 10631871 Non-Executive - Non Independent Director Not Applicable 22-Oct-1971 No Active NA 27-Jul-2024 2 0 0 0
13 Mr. Sunil Panray 09251023 Non-Executive - Non Independent Director Not Applicable 07-May-1958 No Active NA 11-Aug-2021 20-Dec-2024 1 0 0 0
14 Ms. Nirupama Rao 06954879 Non-Executive - Independent Director Not Applicable 06-Dec-1950 No Active Yes 04-Sep-2020 08-Apr-2016 08-Apr-2021 119.23 2 2 0 0
15 Mr. Ajit Kumar Seth 08504093 Non-Executive - Independent Director Not Applicable 24-Nov-1951 No Active Yes 11-Aug-2023 13-Jul-2019 13-Jul-2024 80.19 1 1 1 1
16 Mr. Atul Singh 00060943 Non-Executive - Non Independent Director Not Applicable 05-Jan-1960 No Active NA 02-Apr-2024 1 0 0 0
17 Ms. Pushpa Subrahmanyam 01894076 Non-Executive - Independent Director Not Applicable 03-Jan-1962 No Active NA 02-Apr-2024 23.29 1 1 0 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Appointed Chairman of the Audit Committee w.e.f. 15-09-2024...1. Nomination and Remuneration Committee is known as Nomination & Compensation Committee. 2. Stakeholders Relationship Committee is known as Securityholders Relationship 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 01922717 Hemant Bhargava Non-Executive - Independent Director Chairperson 03-Feb-2022 Textual Information(1)
2 00114067 Alka Marezban Bharucha Non-Executive - Independent Director Member 02-Aug-2024
3 02553126 Chandra Kishore Mishra Non-Executive - Independent Director Member 22-May-2025
4 03024803 Shyamal Mukherjee Non-Executive - Independent Director Member 11-Aug-2021



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Textual Information(1) Appointed Chairman of the Audit Committee w.e.f. 15-09-2024.



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 00973758 Anand Nayak Non-Executive - Independent Director Chairperson 15-Sep-2019 Textual Information(1)
2 00280529 Sanjiv Puri Executive Director Member 13-May-2019
3 08504093 Ajit Kumar Seth Non-Executive - Independent Director Member 29-Jan-2024
4 01894076 Pushpa Subrahmanyam Non-Executive - Independent Director Member 22-May-2025

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Textual Information(1) Appointed Chairman of the Nomination & Compensation Committee w.e.f. 15-04-2024.






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 08504093 Ajit Kumar Seth Non-Executive - Independent Director Chairperson 27-Oct-2024 Textual Information(1)
2 01804345 Supratim Dutta Executive Director Member 22-Jul-2022
3 01732482 Sumant Bhargavan Executive Director Member 03-Aug-2019



Text Block
Textual Information(1) Appointed Chairman and Member of the Securityholders Relationship Committee w.e.f. 27-10-2024.



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 00280529 Sanjiv Puri ED Chairperson 06-Dec-2015 Textual Information(1)
2 01922717 Hemant Bhargava ID Member 15-Sep-2024
3 01804345 Supratim Dutta ED Member 22-Jul-2022
4 06435812 Hemant Malik ED Member 19-Oct-2023
5 01732482 Sumant Bhargavan ED Member 23-Jan-2016
6 99999999 Surampudi Sivakumar Group Head - Agri Business Member 23-Jan-2016 Textual Information(2)



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Textual Information(1) Appointed Chairman of the Risk Management Committee w.e.f. 05-02-2017. Mr. Sanjiv Puri is the Chairman & Managing Director of the Company.
Textual Information(2) Mr. Surampudi Sivakumar, a non-board member is Group Head - Agri Business.



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 30-Oct-2025 Yes 16 16 8
2 29-Jan-2026 90 Yes 17 17 9



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory 1. Nomination and Remuneration Committee is known as Nomination & Compensation Committee. 2. Stakeholders Relationship Committee is known as Securityholders Relationship Committee. 3. Number of Directors Present (All Directors including Independent Director) of Risk Management Committee represents total number of Members present at the Meeting, including 5 Directors. 4. No. of Independent Directors attending the meeting of Risk Management Committee represents total number of Directors present at the Meeting, including 1 Independent Director.
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 30-Oct-2025 Yes 4 4 4 0
2 Audit Committee 17-Dec-2025 Yes 4 4 4 0
3 Audit Committee 29-Jan-2026 42 Yes 4 4 4 0
4 Audit Committee 20-Feb-2026 21 Yes 4 4 4 0
5 Nomination and remuneration committee 29-Oct-2025 Yes 4 4 3 0
6 Nomination and remuneration committee 28-Jan-2026 90 Yes 4 4 3 0
7 Risk Management Committee 14-Feb-2026 16 Yes 6 6 5 1
8 Risk Management Committee 24-Mar-2026 37 Yes 6 6 5 1
9 Stakeholders Relationship Committee 15-Oct-2025 Yes 3 3 1 0
10 Stakeholders Relationship Committee 17-Nov-2025 Yes 3 3 1 0
11 Stakeholders Relationship Committee 19-Dec-2025 Yes 3 3 1 0
12 Stakeholders Relationship Committee 16-Jan-2026 27 Yes 3 3 1 0
13 Stakeholders Relationship Committee 18-Mar-2026 60 Yes 3 3 1 0
14 Stakeholders Relationship Committee 31-Mar-2026 12 Yes 3 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 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: The Report for the quarter and for the financial year ended 31st March, 2026 will be placed at the next meeting of the Board of Directors of the Company.



Annexure 1
Sr Subject Compliance status
1 Name of signatory R. K. Singhi
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://itcportal.com/itc-businesses.html
1.2 Memorandum of Association and Articles of Association Yes https://itcportal.com/content/dam/itc-corporate/pdfs/memorandum-and-articles-of-association.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://itcportal.com/about-itc/leadership.html
2 Terms and conditions of appointment of independent directors Yes https://itcportal.com/content/dam/itc-corporate/pdfs/leadership/terms-and-conditions-of-appointment-of-independent-directors.pdf
3 Composition of various committees of board of directors Yes https://itcportal.com/about-itc/corporate-governance.html#item_1707888939505-tab
4 Code of conduct of board of directors and senior management personnel Yes https://itcportal.com/about-itc/code-of-conduct.html
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://itcportal.com/about-itc/itc-policies/whistleblower-policy.html
6 Criteria of making payments to non-executive directors Yes https://itcportal.com/investors/itc-reports-and-accounts.html
7 Policy on dealing with related party transactions Yes https://itcportal.com/content/dam/itc-corporate/pdfs/policy-on-related-party-transactions/related-party-transactions.pdf
8 Policy for determining material subsidiaries Yes https://itcportal.com/content/dam/itc-corporate/pdfs/determination-of-a-material-subsidiary.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://itcportal.com/content/dam/itc-corporate/pdfs/leadership/directors-familiarisation-programme.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://itcportal.com/investors.html#tab-1801281474-3
11 Email address for grievance redressal and other relevant details Yes https://itcportal.com/investors.html#tab-1801281474-3
12 Financial results Yes https://itcportal.com/investors/quarterly-results.html
13 Shareholding pattern Yes https://itcportal.com/investors/general-information.html#shp1
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://itcportal.com/investors/stock-exchange-announcements.html
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://itcportal.com/investors/stock-exchange-announcements.html
18 Credit rating or revision in credit rating obtained NA
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://itcportal.com/investors/itc-reports-and-accounts.html
20 Secretarial compliance report Yes https://itcportal.com/investors/disclosures-under-regulation-46-of-the-sebi-listing-regulations.html
21 Materiality policy as per regulation 30 (4) Yes https://itcportal.com/content/dam/itc-corporate/pdfs/determination-of-materiality-of-events-and-information.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://itcportal.com/content/dam/itc-corporate/open-pdfs/investor/disclosures-under-regulation-46-of-the-sebi-listing-regulations/contact-details-of-authorised-persons-for-determining-materiality/contact-details-of-authorised-persons-for-determining-materiality.pdf
23 Disclosures under regulation 30(8) Yes https://itcportal.com/content/dam/itc-corporate/pdfs/determination-of-materiality-of-events-and-information.pdf
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://itcportal.com/content/dam/itc-corporate/open-pdfs/investor/dividend-policy/dividend-distribution-policy%20.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://itcportal.com/investors/disclosures-under-regulation-46-of-the-sebi-listing-regulations.html
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://itcportal.com/investors/disclosures-under-regulation-46-of-the-sebi-listing-regulations.html
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://itcportal.com/investors/disclosures-under-regulation-46-of-the-sebi-listing-regulations.html
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) 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) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) 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)



Text Block
Textual Information(1) 1) The Company does not have any listed or unlisted material subsidiary. 2) Regulations 24(5) & (6) are not applicable to the Company. 3) The financial statements for the year ended 31st March, 2026 of the unlisted subsidiaries of the Company, including investments made by such subsidiaries, will be placed for review of the Audit Committee in due course.



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 Textual Information(1)



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Textual Information(1) The Company has approved the Material Subsidiary Policy and the Corporate Governance requirements with respect to the subsidiaries of the Company have been complied.



Annexure II
1 Name of signatory R. K. Singhi
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc. Mr. S. Dutta is the Wholetime Director & Chief Financial Officer of the Company.
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 0 0
Promoter Group or any other entity controlled by them 0 0
Directors (including relatives) or any other entity controlled by them 0 0
KMPs or any other entity controlled by them 0 0
(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 N.A. 0 0
Promoter Group or any other entity controlled by them N.A. 0 0
Directors (including relatives) or any other entity controlled by them N.A. 0 0
KMPs or any other entity controlled by them N.A. 0 0
(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 N.A. 0 0
Promoter Group or any other entity controlled by them N.A. 0 0
Directors (including relatives) or any other entity controlled by them N.A. 0 0
KMPs or any other entity controlled by them N.A. 0 0
(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. Yes
Name Supratim Dutta
Designation Chief Financial Officer
Place Kolkata
Date 22-Apr-2026



Signatory Details
Name of signatory R. K. Singhi
Designation of person Company Secretary and Compliance Officer
Place Kolkata
Date 22-Apr-2026


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


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


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty The Date mentioned in the Column 'Date of receipt of direction or order, including any ad-interim or interim orders, or any other communication from the authority' is the Date of receipt of Certified Copy of Order.
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
1 Adjudicating Officer (Food Safety) & Sub Collector, Thiruvananthapuram Levy of penalty of Rs. 15,000/- (Rupees Fifteen Thousand Only) on the Company (Marketer) and Shanmugar Salterns Private Limited (Manufacturer). 06-Jan-2026 Alleged contravention of Section 3(1)(zf)(C)(i) read with Section 3(1)(zx) of the Food Safety and Standards Act, 2006. NIL The Company has filed an appeal before the Food Safety Appellate Tribunal, Thiruvananthapuram, challenging the Order, which is pending.


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