Integrated Filing-Governance



General information about company

Scrip Code 543768
NSE Symbol NSLNISP
MSEI Symbol NOTLISTED
ISIN INE0NNS01018
Name of the entity NMDC STEEL 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 The Company has not acquired any shares or voting rights in unlisted companies during the quarter.
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 Not applicable
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 No
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID COMN00536
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. AMITAVA MUKHERJEE 08265207 Executive Director Chairperson MD 19-Feb-1968 No Active NA 06-Mar-2019 2 0 1 0
2 Mr. VISHWANATH SURESH 10059734 Executive Director Not Applicable 28-Aug-1970 No Inactive NA 20-Mar-2023 28-Aug-2025 07-Jan-2026 2 0 1 0 Others
3 Mr. VINAY KUMAR 10172521 Executive Director Not Applicable 02-Jan-1969 No Active NA 19-May-2023 2 0 1 0
4 Mr. JOYDEEP DASGUPTA 10837095 Executive Director Not Applicable 30-Apr-1968 No Active NA 15-Nov-2024 2 0 1 0
5 Mrs. PRIYADARSHINI GADDAM 10977645 Executive Director Not Applicable 26-Jan-1966 No Inactive NA 28-Feb-2025 31-Jan-2026 2 0 0 0 Others
6 Mr. KRISHNA KUMAR THAKUR 10172666 Executive Director Not Applicable 11-Nov-1973 No Active NA 19-Mar-2026 2 0 0 0
7 Mr. ANURAG KAPIL 06640383 Executive Director Not Applicable 21-Sep-1973 No Active NA 31-Mar-2026 2 0 1 0
8 Mr. ASHISH CHATTERJEE 07688473 Non-Executive - Nominee Director Not Applicable 21-Feb-1973 No Active NA 11-Jun-2025 3 0 0 0
9 Mr. ABHIJIT NARENDRA 07851224 Non-Executive - Nominee Director Not Applicable 14-Sep-1966 No Active NA 20-Mar-2023 28-Aug-2025 3 0 0 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory .Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz. Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee, Nomination & Remuneration Committe, CSR and Stakeholders Relationship Committee and Risk Management Committee.



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks



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 29-Oct-2025 Yes 7 6 0
2 03-Feb-2026 96 Yes 5 5 0
3 27-Mar-2026 51 Yes 6 6 0



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee, Nomination & Remuneration Committee, CSR and Stakeholders Relationship Committee and Risk management Committee.
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)



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 No
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) No
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. No
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: Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee, Nomination & Remuneration Committee, CSR and Stakeholders Relationship Committee and Risk management Committee.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Aniket Kulshreshtha
2 Designation Company Secretary



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.nsltd.in/en/aboutus/company-overview
1.2 Memorandum of Association and Articles of Association Yes https://www.nsltd.in/admin/Upload/Policies-Document/d5f51e2b5dd045c399d7ae6eddcbdc70_20250716170737753.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.nsltd.in/en/aboutus/board-of-directors-and-cvo
2 Terms and conditions of appointment of independent directors No NMDC Steel Limited, being a Government Company, the Independent Directors are appointed by the administrative Ministry i.e. Ministry of Steel, Government of India. The Independent Directors once appointed, shall be paid sitting fees for attending the meetings of the Board or Committees thereof.
3 Composition of various committees of board of directors No Due to absence of Independent Directors on the Board of the Company, the Committees of the Board are yet to be constituted
4 Code of conduct of board of directors and senior management personnel Yes https://www.nsltd.in/admin/Upload/Policies-Document/c030b362213c4f9ebe76b57ddfdfd874_20240624110516022.pdf
5 Details of establishment of vigil mechanism or whistle blower policy No https://www.nsltd.in/admin/Upload/Policies-Document/4a8762cb7c61497caef3496538c063fe_20240624110916008.pdf
6 Criteria of making payments to non-executive directors NA
7 Policy on dealing with related party transactions Yes https://www.nsltd.in/admin/Upload/Policies-Document/1d3b7fe4b91f4861a18e92f4315d03b8_20260424023717314.pdf
8 Policy for determining material subsidiaries No The Company does not have any subsidiary at present. Accordingly, this Policy has not been formulated.
9 Details of familiarization programmes imparted to independent directors No Since there are no Independent Directors on the Board, the said provision are not applicable.
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes Sh. Aniket Kulshreshtha Company Secretary NMDC Steel Limited Phone: 040-23538757 email ID : cs_nisp@nmdc.co.in
11 Email address for grievance redressal and other relevant details Yes ims_nisp@nmdc.co.in cs_nisp@nmdc.co.in
12 Financial results Yes https://www.nsltd.in/en/investors/financial-results
13 Shareholding pattern Yes https://www.nsltd.in/en/investors/shareholding-patterns
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.nsltd.in/en/investors/investor-information
18 Credit rating or revision in credit rating obtained Yes https://www.nsltd.in/en/investors/credit-ratings
19 Separate audited financial statements of each subsidiary of the listed entity NA
20 Secretarial compliance report Yes https://www.nsltd.in/admin/Upload/Investor_News_Documents/1f002bab1aee4e3493ad1d09fc75833d_20250716170404289.pdf
21 Materiality policy as per regulation 30 (4) Yes https://www.nsltd.in/admin/Upload/Policies-Document/d6d36071449c4a92a5d08491bb3d6a3c_20260324050435769.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.nsltd.in/admin/Upload/Policies-Document/f02a622985ef43ba8a5ecbbf2eae617b_20260324052818368.pdf
23 Disclosures under regulation 30(8) Yes https://www.nsltd.in/en/investors/investor-information
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://www.nsltd.in/admin/Upload/Policies-Document/8b77b64fa8d24333bdf2614519ae03ba_20240624110713217.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.nsltd.in/en/investors/annual-returns
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://www.nsltd.in/en/investors/disclosure-under-reg
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.nsltd.in/en/investors/disclosure-under-reg
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) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report.
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report.
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the quorum requirement of atleast 1 Independent Director attending the meeting is non-compliant.
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) NA
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) NA
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) NA
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee.
16 Meeting of Audit Committee 18(2) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee.
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee.
18 Composition of nomination & remuneration committee 19(1) & (2) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Nomination & Remuneration Committee.
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Nomination & Remuneration Committee.
20 Meeting of Nomination and Remuneration Committee 19(3A) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Nomination & Remuneration Committee.
21 Role of Nomination and Remuneration Committee 19(4) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Nomination & Remuneration Committee.
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Stakeholders Relationship Committee.
23 Meeting of Stakeholders Relationship Committee 20(3A) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Stakeholders Relationship Committee.
24 Role of Stakeholders Relationship Committee 20(4) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Stakeholders Relationship Committee.
25 Composition and role of risk management committee 21(1),(2),(3),(4) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Risk management Committee.
26 Meeting of Risk Management Committee 21(3A) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Risk management Committee.
27 Quorum of Risk Management Committee meeting 21(3B) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Risk management Committee.
28 Gap between the meetings of the Risk Management Committee 21(3C) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Risk management Committee.
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) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report. Therefore, the Company is not in position to constitute the Audit Committee.
32 Approval for material related party transactions 23(4) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) NA
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) 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 Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report.
40 Familiarization of independent directors 25(7) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report.
41 Declaration from Independent Director 25(8) & (9) No Being a Government company and pursuant to Article 73 and 74 of the Articles of Association of the company, the power of appointment of Directors on the Board of the company vests with the President of India through controlling Ministry, viz., Ministry of Steel, Govt. of India. However, no Independent Directors have been appointed by the controlling ministry till the date of this report.
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied NA
Any other information to be provided



Annexure II
1 Name of signatory Aniket Kulshreshtha
2 Designation Company Secretary



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 Aniket Kulshreshtha
Designation of person Company Secretary
Place Hyderabad
Date 24-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
1 BSE Limited Imposition of fine by BSE amounting to Rs. 1423080/- (Including GST) for the quarter ended 31st December 2025 for non-compliance with the provisions of Regulations 17,18,19,20,21 of SEBI (LODR) Regulations, 2015. 27-Feb-2026 The composition of Board of Directors was not in compliance with the provisions of SEBI (LODR) Regulations, 2015 during the quarter ended 31st December 2025. Further due to absence of Independent Directors on the Board, the Board level committee were not constituted. No material Impact
2 NSE Limited Imposition of fine by NSE amounting to Rs. 1423080/- (Including GST) for the quarter ended 31st December 2025 for non-compliance with the provisions of Regulations 17,18,19,20,21 of SEBI (LODR) Regulations, 2015. 27-Feb-2026 The composition of Board of Directors was not in compliance with the provisions of SEBI (LODR) Regulations, 2015 during the quarter ended 31st December 2025. Further due to absence of Independent Directors on the Board, the Board level committee were not constituted. No material Impact


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