Integrated Filing-Governance



General information about company

Scrip Code 544045
NSE Symbol DOMS
MSEI Symbol NOTLISTED
ISIN INE321T01012
Name of the entity DOMS Industries 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? Yes
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? 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 Not Applicable
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID COMD00483
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Massimo Candela 05189114 Non-Executive - Non Independent Director Chairperson related to Promoter 02-Jun-1965 No Active NA 17-Feb-2012 17-Feb-2012 1 0 1 0 Textual Information(1)
2 Mr. Santosh Rasiklal Raveshia 00147624 Executive Director Not Applicable MD 01-Apr-1976 No Active NA 24-Oct-2006 01-Jan-2022 1 0 1 0
3 Mr. Sanjay Mansukhlal Rajani 03329095 Executive Director Not Applicable 28-Nov-1968 No Active NA 27-Aug-2011 01-Jan-2022 1 0 0 0
4 Mr. Ketan Mansukhlal Rajani 02490829 Executive Director Not Applicable 09-Jan-1971 No Active NA 17-Apr-2011 06-Jul-2023 1 0 0 0
5 Mrs. Chandni Vijay Somaiya 02003554 Executive Director Not Applicable 30-Apr-1973 No Active NA 15-Feb-2008 06-Jul-2023 1 0 1 0
6 Mr. Om Santosh Raveshia 09618267 Executive Director Not Applicable 19-Nov-2002 No Active NA 19-May-2025 19-May-2025 1 0 0 0
7 Mr. Luca Pelosin 05189104 Non-Executive - Non Independent Director Not Applicable 31-Jan-1966 No Active NA 17-Feb-2012 17-Feb-2012 1 0 1 0 Textual Information(2)
8 Mrs. Annalisa Matilde Elena Barbera 07504740 Non-Executive - Non Independent Director Not Applicable 28-Aug-1969 No Active NA 17-May-2016 17-May-2016 1 0 0 0 Textual Information(3)
9 Mr. Gianmatteo Terruzzi 10229991 Non-Executive - Independent Director Not Applicable 22-Feb-1972 No Active NA 14-Jul-2023 14-Jul-2023 32.17 1 1 1 0 Textual Information(4)
10 Mr. Rajiv Ishwarbhai Mistry 01382798 Non-Executive - Independent Director Not Applicable 12-Jan-1969 No Active NA 14-Jul-2023 14-Jul-2023 32.17 1 1 1 0
11 Mr. Mehul Jyotishchandra Shah 02127656 Non-Executive - Independent Director Not Applicable 09-Oct-1976 No Active NA 14-Jul-2023 14-Jul-2023 32.17 1 1 2 1
12 Mrs. Darshika Thacker 03532365 Non-Executive - Independent Director Not Applicable 12-Dec-1974 No Active NA 14-Jul-2023 14-Jul-2023 32.17 1 1 1 1
13 Mr. Piyush Mehta 02380540 Non-Executive - Independent Director Not Applicable 13-May-1973 No Active NA 19-May-2025 19-May-2025 10.12 1 1 0 0
14 Mr. Rohan Ghalla 03210524 Non-Executive - Independent Director Not Applicable 19-Oct-1982 No Active NA 19-May-2025 19-May-2025 10.12 1 1 0 0
15 Mr. Harsh Thakkar 11098669 Non-Executive - Independent Director Not Applicable 07-Sep-1980 No Active NA 19-May-2025 19-May-2025 10.12 1 1 0 0
16 Mr. Nitesh Shah 11065275 Non-Executive - Independent Director Not Applicable 29-Jun-1988 No Active NA 19-May-2025 19-May-2025 10.12 1 1 0 0



Text Block
Textual Information(1) Mr. Massimo Candela is a Foreign Resident.
Textual Information(2) Mr. Luca Pelosin is a Foreign Resident.
Textual Information(3) Mrs. Annalisa Matilde Elena Barbera is a Foreign Resident.
Textual Information(4) Mr. Gianmatteo Terruzzi is a Foreign Resident.



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 03532365 Darshika Thacker Non-Executive - Independent Director Chairperson 14-Jul-2023
2 10229991 Gianmatteo Terruzzi Non-Executive - Independent Director Member 14-Jul-2023
3 01382798 Rajiv Ishwarbhai Mistry Non-Executive - Independent Director Member 14-Jul-2023
4 02127656 Mehul Jyotishchandra Shah Non-Executive - Independent Director Member 14-Jul-2023
5 05189114 Massimo Candela Non-Executive - Non Independent Director Member 14-Jul-2023
6 00147624 Santosh Rasiklal Raveshia Executive Director Member 14-Jul-2023



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 01382798 Rajiv Ishwarbhai Mistry Non-Executive - Independent Director Chairperson 14-Jul-2023
2 02127656 Mehul Jyotishchandra Shah Non-Executive - Independent Director Member 14-Jul-2023
3 05189104 Luca Pelosin Non-Executive - Non Independent Director Member 14-Jul-2023



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 02127656 Mehul Jyotishchandra Shah Non-Executive - Independent Director Chairperson 14-Jul-2023
2 02003554 Chandni Vijay Somaiya Executive Director Member 14-Jul-2023
3 05189104 Luca Pelosin Non-Executive - Non Independent Director Member 14-Jul-2023



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 10229991 Gianmatteo Terruzzi ID Chairperson 14-Jul-2023
2 02490829 Ketan Mansukhlal Rajani ED Member 14-Jul-2023
3 05189104 Luca Pelosin NED Member 14-Jul-2023



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 16 15 8
2 30-Jan-2026 80 Yes 16 16 8
3 26-Mar-2026 54 Yes 16 14 7



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 6 6 4 0
2 Audit Committee 30-Jan-2026 80 Yes 6 6 4 0
3 Audit Committee 26-Mar-2026 54 Yes 6 5 3 0
4 Risk Management Committee 16-Oct-2025 Yes 3 3 1 0
5 Risk Management Committee 30-Mar-2026 164 Yes 3 3 1 0
6 Stakeholders Relationship Committee 12-Mar-2026 Yes 3 2 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:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Mitesh Padia
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://domsindia.com/overview/
1.2 Memorandum of Association and Articles of Association Yes https://domsindia.com/pdf/Investor_Relations/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://domsindia.com/overview/
2 Terms and conditions of appointment of independent directors Yes https://domsindia.com/pdf/Investor_Relations/Policies/ID_Appointment_Letter.pdf
3 Composition of various committees of board of directors Yes https://domsindia.com/pdf/Investor_Relations/Board_Committees.pdf
4 Code of conduct of board of directors and senior management personnel Yes https://domsindia.com/pdf/Investor_Relations/Policies/Code_of_Conduct_for_Directors_and_Senior_Management.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://domsindia.com/pdf/Investor_Relations/Policies/Whistle_Blower_and_Vigil_Mechanism.pdf
6 Criteria of making payments to non-executive directors Yes https://domsindia.com/pdf/Investor_Relations/Policies/Nomination_and_Remuneration_Policy.pdf
7 Policy on dealing with related party transactions Yes https://domsindia.com/pdf/Investor_Relations/Policies/Policy_on_Related_Party_Transactions.pdf
8 Policy for determining material subsidiaries Yes https://domsindia.com/pdf/Investor_Relations/Policies/Policy_for_Determination_of_Material_Subsidiary.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://domsindia.com/pdf/Investor_Relations/Policies/Familiarization_Programme_for_Independent_Directors.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://domsindia.com/contact-for-investor-grievance/
11 Email address for grievance redressal and other relevant details Yes https://domsindia.com/contact-for-investor-grievance/
12 Financial results Yes https://domsindia.com/financial-statements/
13 Shareholding pattern Yes https://domsindia.com/shareholding-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 Yes https://domsindia.com/pdf/Investor_Relations/Intimation_to_Sebi/Intimation_of_Investor_Conference_Call_02022026.pdf
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://domsindia.com/investor-presentation-and-transcripts/
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://domsindia.com/financial-statements/
18 Credit rating or revision in credit rating obtained Yes https://domsindia.com/pdf/Investor_Relations/LODR/Crisil_Credit_Ratings_Letter.pdf
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://domsindia.com/financial-statement-of-subsidiaries-group-companies/
20 Secretarial compliance report Yes https://domsindia.com//pdf/Investor_Relations/Intimation_to_Sebi/Intimation_of_Annual_Secretarial_Compliance_Report_March_2025.pdf
21 Materiality policy as per regulation 30 (4) Yes https://domsindia.com/pdf/Investor_Relations/Policies/Policy_for_Determination_of_Materiality_of_Events.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://domsindia.com/pdf/Investor_Relations/Intimation_to_Sebi/Intimation_under_Regulation_30(5)_of_the_SEBI_LODR.pdf
23 Disclosures under regulation 30(8) Yes https://domsindia.com/intimation-to-stock-exchanges/
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://domsindia.com/pdf/Investor_Relations/Intimation_to_Sebi/Intimation_of_statement_of_Deviations_or_Variations_December_2024.pdf
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://domsindia.com/pdf/Investor_Relations/Policies/Dividend_Distribution_Policy.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://domsindia.com/financial-statements/
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://domsindia.com/disclosure-under-regulation-46-of-sebi-lodr/
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://domsindia.com/disclosure-under-regulation-46-of-sebi-lodr/
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) Yes
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) Yes
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



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 Mitesh Padia
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 Mitesh Padia
Designation of person Company Secretary and Compliance Officer
Place Umbergaon
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 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 Pursuant to the approval of the Board of Directors for the acquisition of an additional 13.0% stake in Pioneer Stationery Private Limited (Pioneer), a subsidiary of DOMS Industries Limited (the Company), we are pleased to inform that, the Company has cmpleted the acquisition of reminaing 6.5% stake in Pioneer. The Company has purchased the remaining 3,900 Equity Shares from certain existing shareholders of Pioneer, for a total consideration of Rs 5,53,80,000 (Rupees Five Crores Fifty Three Lakhs Eighty Thousand Only) thereby increasing the Companys shareholding in Pioneer to 64.0% from 57.5% of its total paid-up equity share capital.
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
1 Pioneer Stationery Private Limited 31-Mar-2026 57.500 6.500 64.00


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
1 Office of Assistant Commissioner, CGST Tax Division, Sitapura Uniclan Healthcare Private Limited, subsidiary of the Company received an order (the said order) from the Office of Assistant Commissioner, CGST Tax Division, Sitapura under section 74 and 122 of the CGST Act, 2017 and relevant sections of SGST Act, 2017. 04-Feb-2026 The said order was issued under section 74 and 122 of the CGST Act, 2017 and relevant sections of SGST Act, 2017, alleging wrongful availment of Input Tax Credit (ITC) and utilisation of such ITC on account of short reversal of blocked ITC being ineligible under section 17(5) of CGST Act, 2017. Accordingly, recovery of inadmissible ITC amounting to Rs. 4,07,594 was demanded, along with a penalty of Rs. 4,07,594 and applicable interest as computed under Section 50 of the CGST Act, 2017. Pursuant to receipt of the said order and in accordance with the applicable provisions of the CGST Act and rules framed thereunder, subsidiary of the Company has made a payment of Rs. 2,03,798 being 50% of the penalty imposed under the said order. Further, interest amounting to Rs. 37,370 has also been paid as calculated under Section 50 of CGST Act, 2017. Upon payment of the penalty and interest amount the matter stands concluded and the assistant commissioner has dropped the proceedings in respect of the said order. Further, there is no material impact on the financial, operations and/ or other activities of the Company due to the said order.
2 Office of Superintendent of Central Taxes (CGST), Thane In continuation to the Show Cause Notice (the said notice) dated September 25, 2025 and the subsequent submissions made by Uniclan Healthcare Private Limited, subsidiary of the Company, the Office of Superintendent of Central Taxes (CGST), Thane has passed an order (the said order) under section 74 and 122 of the CGST Act and relevant sections of MGST and IGST Act, 2017. 21-Mar-2026 The said notice was received under Section 74, 74A(1) read with Section 74A(5)(ii) and Section 122 of the CGST Act & relevant sections of MGST Act, 2017, wherein GST amounting to Rs. 3,70,388 and penalty of Rs. 7,40,776 was demanded. The Company's subsidiary submitted its reply against the said notice within the prescribed timeline. Post submission of the reply, the said order was passed alleging wrongful availment of Input Tax Credit (ITC) and utilisation of such ITC without actual receipt of the underlying goods/ services. The said order demanded recovery of inadmissible ITC amounting to Rs. 3,70,389 along with penalty of Rs. 7,40,778 and applicable interest as calculated under Section 50 of CGST Act, 2017. Subsidiary of the Company is in the process of evaluating the appropriate legal remedy against the order and is proposing to file a response to the same. Further, there is no material impact on the financial, operations and/ or other activities of the Company due to the said order.


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 Assistant Commissioner of Income Tax, Vapi Circle, Vapi 24-Dec-2024 The Ld. Assessing Officer had passed a Rectification Order for Assessment Year 2020-21 (Financial Year 2019-2020), under Section 154 read with Section 143(3) of the Income Tax Act, 1961 ('the Act') and issued a Notice of Demand under Section 156 of the Act wherein the officer has disallowed benefit of concessional rate of tax @ 22% u/s 115BAA. The demand raised is Rs. 6,07,83,850 of which the Company has paid Rs.1,21,56,770 and received stay for the balance amount. The Company has filed an appeal before the Commissioner of Income Tax (Appeals) against the said assessment order. The matter is pending with Commissioner of Income Tax (Appeals).