Integrated Filing-Governance



General information about company

Scrip Code 540173
NSE Symbol PNBHOUSING
MSEI Symbol NotListed
ISIN INE572E01012
Name of the entity PNB Housing Finance 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 Not Applicable
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity Not Applicable
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? Yes
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID P00770
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 1. Change in Designation of Mr. Ajai Kumar Shukla from 'Additional Director (Managing Director & CEO) to Managing Director & CEO of the Company vide Postal Ballot dated March 12, 2026. 2. Change in Designation of Mr. Dipankar Mahapatra from Additional Director to Nominee Non-Executive Director of the Company. 3. Resignation of Mr. Dilip Kumar Jain consequent to superannuation and nomination of Mr. Dipankar Mahapatra in his place by Punjab National Bank.
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. Devendran Surendran 10174317 Non-Executive - Nominee Director Chairperson related to Promoter 21-May-1967 No Active NA 23-Aug-2025 2 0 1 0
2 Mr. Nilesh Shivji Vikamsey 00031213 Non-Executive - Independent Director Not Applicable 16-Aug-1964 No Active NA 22-Apr-2016 22-Apr-2021 119.08 2 2 6 2
3 Mr. Tejendra Mohan Bhasin 03091429 Non-Executive - Independent Director Not Applicable 23-May-1956 No Active NA 02-Apr-2020 20-Mar-2025 71.28 4 4 7 2
4 Mr. Neeraj Madan Vyas 07053788 Non-Executive - Independent Director Not Applicable 02-Jun-1958 No Active NA 01-Sep-2020 12-Aug-2024 19.19 1 1 1 0
5 Ms. Gita Nayyar 07128438 Non-Executive - Independent Director Not Applicable 11-Oct-1963 No Active NA 29-May-2021 28-May-2024 58.03 2 2 3 1
6 Mr. Ajai Kumar Shukla 11358498 Executive Director Not Applicable CEO-MD 01-Mar-1973 No Active NA 18-Dec-2025 1 0 1 0
7 Mr. Dipankar Mahapatra 09446502 Non-Executive - Nominee Director Not Applicable 12-Jul-1974 No Active NA 05-Feb-2026 1 0 0 0
8 Mr. Dilip Kumar Jain 06822012 Non-Executive - Nominee Director Not Applicable 21-Aug-1965 No Active NA 04-Nov-2022 04-Feb-2026 1 0 0 0 Others



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory .Other Committee details: Consumer Protection Committee 1-07053788- Neeraj Madan Vyas-Non-Executive -Independent Director- Chairperson 2-11358498- Ajai Kumar Shukla-Executive Director-Member 3-09446502- Dipankar Mahapatra- Non-Executive - Nominee Director- MemberMember (Inducted as the Committee member with effect from February 05, 2026.) 4-06822012- Dilip Kumar Jain-Non-Executive - Nominee Director- Member (Resignation w.e.f. February 04, 2026 consequent to superannuation and nomination of Mr. Dipankar Mahapatra in his place by Punjab National Bank) Special Committee of the Board for Monitoring and Follow-up of cases of Frauds (SCBMF) 1-07053788- Neeraj Madan Vyas-Non-Executive -Independent Director- Chairperson 2- 00031213- Nilesh Shivji Vikamsey- Non-Executive - Independent Director- Member 3-03091429- Tejendra Mohan Bhasin- Non-Executive - Independent Director 4 11358498 -Mr. Ajai Kumar Shukla- Executive-Director-Member 5-09446502- Dipankar Mahapatra- Non-Executive - Nominee Director- Member (Inducted as the Committee member with effect from February 05, 2026.) 6-06822012- 06822012- Dilip Kumar Jain - Non-Executive - Nominee Director- Member (Resignation w.e.f. February 04, 2026 consequent to superannuation and nomination of Mr. Dipankar Mahapatra in his place by Punjab National Bank) Review Committee (To verify Wilful Defaulters) was constituted on January 21, 2026 1-11358498- Ajai Kumar Shukla-Executive Director-Chairperson 2-07053788- Neeraj Madan Vyas-Non-Executive -Independent Director- Member 3-09446502- Dipankar Mahapatra- Non-Executive - Nominee Director- Member (Inducted as the Committee member with effect from February 05, 2026.) 4 - 06822012- Dilip Kumar Jain - Non-Executive - Nominee Director- Member (Resignation w.e.f. February 04, 2026 consequent to superannuation and nomination of Mr. Dipankar Mahapatra in his place by Punjab National Bank)



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 00031213 Nilesh Shivji Vikamsey Non-Executive - Independent Director Chairperson 12-May-2016
2 03091429 Tejendra Mohan Bhasin Non-Executive - Independent Director Member 13-Jan-2021
3 07053788 Neeraj Madan Vyas Non-Executive - Independent Director Member 30-May-2022



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 03091429 Tejendra Mohan Bhasin Non-Executive - Independent Director Chairperson 07-Oct-2025
2 00031213 Nilesh Shivji Vikamsey Non-Executive - Independent Director Member 12-May-2016
3 07128438 Gita Nayyar Non-Executive - Independent Director Member 01-Nov-2021
4 10174317 Devendran Surendran Non-Executive - Nominee Director Member 05-Sep-2025



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 07128438 Gita Nayyar Non-Executive - Independent Director Chairperson 30-May-2022
2 10174317 Devendran Surendran Non-Executive - Nominee Director Member 05-Sep-2025
3 00031213 Nilesh Shivji Vikamsey Non-Executive - Independent Director Member 28-Oct-2025
4 11358498 Ajai Kumar Shukla Executive Director Member 18-Dec-2025



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 10174317 Devendran Surendran NED,ND Chairperson 05-Sep-2025
2 07053788 Neeraj Madan Vyas ID Member 19-Jan-2021
3 03091429 Tejendra Mohan Bhasin ID Member 19-May-2021
4 11358498 Ajai Kumar Shukla ED Member 18-Dec-2025



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory Meetings were held within the permissible time gap.
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 06-Oct-2025 Yes 9 9 6
2 09-Oct-2025 2 Yes 8 6 5
3 13-Oct-2025 3 Yes 8 7 5
4 18-Oct-2025 4 Yes 8 6 4
5 25-Oct-2025 6 Yes 8 6 4
6 27-Oct-2025 1 Yes 7 6 4
7 28-Nov-2025 31 Yes 6 6 4
8 12-Dec-2025 13 Yes 6 6 4
9 21-Jan-2026 39 Yes 7 7 4
10 04-Feb-2026 13 Yes 7 7 4
11 27-Feb-2026 22 Yes 7 6 4
12 30-Mar-2026 30 Yes 7 7 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory Meetings were held within the permissible time gap.
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 27-Oct-2025 Yes 3 2 2 0
2 Audit Committee 27-Nov-2025 30 Yes 3 3 3 0
3 Audit Committee 10-Dec-2025 12 Yes 3 3 3 0
4 Audit Committee 26-Dec-2025 15 Yes 3 3 3 0
5 Audit Committee 21-Jan-2026 25 Yes 3 3 3 0
6 Audit Committee 25-Feb-2026 34 Yes 3 3 3 0
7 Audit Committee 16-Mar-2026 18 Yes 3 3 3 0
8 Nomination and remuneration committee 09-Oct-2025 Yes 4 4 3 0
9 Nomination and remuneration committee 12-Oct-2025 2 Yes 4 4 3 0
10 Nomination and remuneration committee 14-Oct-2025 1 Yes 4 4 3 0
11 Nomination and remuneration committee 18-Oct-2025 3 Yes 4 3 2 0
12 Nomination and remuneration committee 03-Dec-2025 45 Yes 4 4 3 0
13 Nomination and remuneration committee 11-Dec-2025 7 Yes 4 4 3 0
14 Nomination and remuneration committee 12-Dec-2025 0 Yes 4 4 3 0
15 Nomination and remuneration committee 24-Dec-2025 11 Yes 4 4 3 0
16 Nomination and remuneration committee 04-Feb-2026 41 Yes 4 4 3 0
17 Nomination and remuneration committee 25-Feb-2026 20 Yes 4 4 3 0
18 Nomination and remuneration committee 19-Mar-2026 21 Yes 4 4 3 0
19 Nomination and remuneration committee 23-Mar-2026 3 Yes 4 4 3 0
20 Stakeholders Relationship Committee 18-Nov-2025 Yes 3 3 2 0
21 Risk Management Committee 27-Nov-2025 Yes 3 3 2 0
22 Risk Management Committee 26-Dec-2025 28 Yes 4 4 2 0
23 Risk Management Committee 19-Feb-2026 54 Yes 4 4 2 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 quarterly report on Corporate Governance for the quarter ended December 31, 2025 was placed before the Board at its meeting held on February 04, 2026 and the same was noted. The quarterly report on Corporate Governance for the quarter ended March 31, 2026 shall be placed in the ensuing Board Meeting.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Veena G Kamath
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 Yes
Other details of cyber security incidence or breaches or loss of data event During the period under review, the Company was informed of a cybersecurity incident reported by one of its third-party service providers, which provides advisory and support services relating to the Companys ESOP scheme. Our own IT systems were not impacted in any manner as part of this incident. It was informed by the service provider that they detected and promptly contained the incident and undertook a technical investigation with the assistance of independent cybersecurity and forensic specialists. It was informed by the service provider that the incident was reported by them to the appropriate statutory authority (CERT-In) within the prescribed timelines. It was further informed by the service provider that based on the analysis completed to date, it has been identified that limited ESOP-related data and certain employee personal identification information (PII) pertaining to the Company may have been impacted. The data involved does not include any unpublished price sensitive information or confidential business information. The service provider has confirmed that its core software platform and systems remain secure and were not impacted by the incident. Accordingly, the incident has no material impact on the Companys operations, financial position, business continuity, or information systems.
Number of cyber security incidence or breaches or loss of data event occurred during the quarter 1
Sr Date of the event Brief details of the event
1 29-Oct-2025 Cybersecurity incident reported by a third party service provider engaged for ESOP related advisory services. Limited ESOP related data and employee PII information were identified as impacted. No material impact on the Company’s operations, financials, systems, or business continuity. Please note that while the cybersecurity incident occurred on October 29, 2025 within the third party service provider’s environment, the service provider informed that they were not aware at that stage of any impact on customer or Company data. The Company was informed promptly once the service provider completed its assessment and identified that limited ESOP related data and certain employee personal identification information pertaining to the Company may have been involved.



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.pnbhousing.com/about-us/
1.2 Memorandum of Association and Articles of Association Yes https://www.pnbhousing.com/documents/d/guest/MoA%20&%20AoA1
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.pnbhousing.com/about-us/board-of-directors
2 Terms and conditions of appointment of independent directors Yes https://www.pnbhousing.com/documents/d/guest/Terms%20of%20Appointment%20of%20Independent%20Directors
3 Composition of various committees of board of directors Yes https://www.pnbhousing.com/documents/d/guest/Composition%20of%20Committee%20as%20on%20April%2022,%202026%20(2)
4 Code of conduct of board of directors and senior management personnel Yes https://www.pnbhousing.com/documents/d/guest/Code%20of%20Conduct%20for%20Executive%20Directors%20and%20Senior%20Management
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.pnbhousing.com/documents/d/guest/Whistle%20Blower%20Policy
6 Criteria of making payments to non-executive directors Yes https://www.pnbhousing.com/documents/d/guest/Criteria%20of%20making%20payments%20to%20Non-Executive%20Directors
7 Policy on dealing with related party transactions Yes https://www.pnbhousing.com/documents/d/guest/Policy%20on%20Related%20Party%20Transactions
8 Policy for determining material subsidiaries Yes https://www.pnbhousing.com/documents/d/guest/Policy%20of%20Determining%20Material%20Subsidiaries%2025%20%20April
9 Details of familiarization programmes imparted to independent directors Yes https://www.pnbhousing.com/documents/d/guest/Familiarization%20Programmes%20for%20Independent%20Director
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.pnbhousing.com/investors/contact
11 Email address for grievance redressal and other relevant details Yes https://www.pnbhousing.com/investors/contact
12 Financial results Yes https://www.pnbhousing.com/investors/financials
13 Shareholding pattern Yes https://www.pnbhousing.com/investors/shareholding-pattern
14 Details of agreements entered into with the media companies and/or their associates Yes https://www.pnbhousing.com/documents/d/guest/Details%20of%20agreements%20entered%20into%20with%20the%20media%20companies
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.pnbhousing.com/investors/financials
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.pnbhousing.com/investors/financials
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.pnbhousing.com/investors/financials
18 Credit rating or revision in credit rating obtained Yes https://www.pnbhousing.com/investors/credit-ratings
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.pnbhousing.com/investors/annual-reports
20 Secretarial compliance report Yes https://www.pnbhousing.com/investors/annual-reports
21 Materiality policy as per regulation 30 (4) Yes https://www.pnbhousing.com/documents/d/guest/Policy%20on%20Determination%20of%20Materiality
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.pnbhousing.com/investors/contact
23 Disclosures under regulation 30(8) Yes https://www.pnbhousing.com/investors/intimation-to-stock-exchanges
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://www.pnbhousing.com/documents/d/guest/Statement%20of%20Deviation%20or%20Variation%20for%20FY%2025-26%20FF
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.pnbhousing.com/documents/d/guest/Dividend%20Distribution%20Policy%20Feb%203
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.pnbhousing.com/investors/annual-return
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.pnbhousing.com/investors/disclosures-u-r-46-and-62-of-sebi-lodr
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.pnbhousing.com/investors/disclosures-u-r-46-and-62-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) 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



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)



Text Block
Textual Information(1) The Company does not have any Material Subsidiary.



Annexure II
1 Name of signatory Ms. Veena G Kamath
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 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 0 0 0
Promoter Group or any other entity controlled by them 0 0 0
Directors (including relatives) or any other entity controlled by them 0 0 0
KMPs or any other entity controlled by them 0 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 0 0 0
Promoter Group or any other entity controlled by them 0 0 0
Directors (including relatives) or any other entity controlled by them 0 0 0
KMPs or any other entity controlled by them 0 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 Textual Information(2)
Name Vinay Gupta
Designation Chief Financial Officer
Place New Delhi
Date 25-Apr-2026



Text Block
Textual Information(3) Loan given to the KMP by the Company is in connection to its employees as a part of the service conditions. Thus, Company has not provided any Loans/ gurantees/ comfort letters/ securities etc. for Promoter/ Promoter Group or any other entity controlled by them, Directors and KMPs during half year ended March 31, 2026, which are not in the economic interest of the company



Signatory Details
Name of signatory Veena G Kamath
Designation of person Company Secretary
Place New Delhi
Date 25-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 1
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 1


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


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes Order dated December 22, 2025 (received by Company on December 23, 2025). Intimation to Stock Exchange was made on December 23, 2025.
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 Deputy Commissioner of Income Tax, Central Circle 14, Delhi 22-Dec-2025 There are some inadvertent errors in the order including application of incorrect tax rates etc. for which the Company will be filing the rectification of demand application u/s 154 of the Income Tax Act, 1961 before Deputy Commissioner of Income Tax, Central Circle 14, Delhi, against the aforesaid order. Further, there were no additional disallowances in the above order, those which has already been identified in regular assessment proceeding has been reiterated in the above order. Company has already filed an appeal against the disallowances identified in regular assessment proceeding with Income Tax Appellate Tribunal, Delhi. There are some inadvertent errors in the order including application of incorrect tax rates etc. for which the Company has filed the rectification of demand application u/s 154 of the Income Tax Act, 1961 before Deputy Commissioner of Income Tax, Central Circle 14, Delhi, against the aforesaid order, awaiting rectified order. Further, there were no additional disallowances in the above order, those which has already been identified in regular assessment proceeding has been reiterated in the above order. Company has already filed an appeal against the disallowances identified in regular assessment proceeding with Income Tax Appellate Tribunal, Delhi.
2 Joint Commissioner, Office of the Commissioner of CGST & Central Excise, Thane 31-Jan-2025 The Company and its subsidiary have received the Order as co-noticees, under the provisions of CGST Act, 2017, SGST Act, 2017 and IGST Act, 2017, imposing penalty amounting to Rs. 4,17,50,847/- and Rs. 7,75,83,046/- respectively. Penalty is imposed for alleged `passing on ineligible Input Tax Credit’. There is no material impact on financials, operations or other activities of the Company on account of the above-mentioned Order. The Company has filed the appeal with the concerned authority, awaiting hearing. The Company has filed the appeal with the concerned authority, awaiting hearing.