Integrated Filing-Governance



General information about company

Scrip Code 544600
NSE Symbol LENSKART
MSEI Symbol NOTLISTED
ISIN INE956O01016
Name of the entity LENSKART SOLUTIONS 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? 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 COML00303
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. Peyush Bansal 02070081 Executive Director Chairperson related to Promoter CEO-MD 25-Feb-1984 No Active NA 19-May-2008 01-Jun-2025 1 0 0 0
2 Ms. Neha Bansal 02057007 Executive Director Not Applicable 29-Oct-1981 No Active NA 19-May-2008 01-Jun-2025 2 1 4 0
3 Mr. Amit Chaudhary 08908841 Executive Director Not Applicable 16-Jul-1986 No Active NA 11-Jul-2025 1 0 0 0
4 Mr. Anant Gupta 06946611 Non-Executive - Non Independent Director Not Applicable 17-May-1980 No Active NA 16-Sep-2019 29-Nov-2025 1 0 1 0
5 Mr. Jayesh Tulsidas Merchant 00555052 Non-Executive - Independent Director Not Applicable 27-Nov-1957 No Active NA 04-May-2022 04-May-2025 60 4 4 6 4
6 Mr. Bijou Kurien 01802995 Non-Executive - Independent Director Not Applicable 17-Jan-1959 No Active NA 14-Jan-2025 14-Jan-2025 36 6 6 7 4
7 Mr. Ashish Kashyup 00677965 Non-Executive - Independent Director Not Applicable 12-Dec-1972 No Active NA 24-Jun-2025 24-Jun-2025 36 1 1 0 0
8 Ms. Sayali Karanjkar 07312305 Non-Executive - Independent Director Not Applicable 22-Jul-1980 No Active NA 24-Jun-2025 24-Jun-2025 36 2 2 1 1



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 00555052 Jayesh Tulsidas Merchant Non-Executive - Independent Director Chairperson 24-Jun-2025
2 01802995 Bijou Kurien Non-Executive - Independent Director Member 24-Jun-2025
3 02057007 Neha Bansal Executive Director Member 24-Jun-2025



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 01802995 Bijou Kurien Non-Executive - Independent Director Chairperson 24-Jun-2025
2 00555052 Jayesh Tulsidas Merchant Non-Executive - Independent Director Member 24-Jun-2025
3 00677965 Ashish Kashyup Non-Executive - Independent Director Member 24-Jun-2025
4 07312305 Sayali Karanjkar Non-Executive - Independent Director Member 24-Jun-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 01802995 Bijou Kurien Non-Executive - Independent Director Chairperson 24-Jun-2025
2 06946611 Anant Gupta Non-Executive - Non Independent Director Member 24-Jun-2025
3 02057007 Neha Bansal Executive Director Member 24-Jun-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 06946611 Anant Gupta NED Chairperson 24-Jun-2025
2 02070081 Peyush Bansal ED Member 24-Jun-2025
3 02057007 Neha Bansal ED Member 24-Jun-2025
4 07312305 Sayali Karanjkar ID Member 24-Jun-2025
5 00000000 Abhishek Gupta CFO Member 24-Jun-2025 Textual Information(1)
6 00000000 Ramneek Khurana Global Head of Technology Member 24-Jun-2025 Textual Information(2)
7 00000000 Ashwani Agarwal Global Head of Operations Member 24-Jun-2025 Textual Information(3)



Text Block
Textual Information(1) Abhishek Gupta is the management member of the committee
Textual Information(2) Ramneek Khurana is the management member of the committee
Textual Information(3) Ashwani Agarwal is the management member of the committee



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-Oct-2025 Yes 8 8 4
2 14-Oct-2025 3 Yes 8 7 4
3 25-Oct-2025 10 Yes 8 7 4
4 04-Nov-2025 9 Yes 8 8 4
5 29-Nov-2025 24 Yes 8 7 3
6 27-Jan-2026 58 Yes 8 8 4
7 11-Feb-2026 14 Yes 8 8 4
8 31-Mar-2026 47 Yes 8 8 4



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 09-Oct-2025 Yes 3 3 2 5
2 Audit Committee 14-Oct-2025 Yes 3 3 2 5
3 Audit Committee 25-Oct-2025 10 Yes 3 3 2 2
4 Audit Committee 29-Nov-2025 34 Yes 3 3 2 5
5 Audit Committee 15-Dec-2025 15 Yes 3 3 2 6
6 Audit Committee 11-Feb-2026 57 Yes 3 3 2 10
7 Audit Committee 31-Mar-2026 47 Yes 3 3 2 5
8 Nomination and remuneration committee 29-Nov-2025 Yes 4 4 4 1
9 Nomination and remuneration committee 30-Mar-2026 120 Yes 4 3 3 2
10 Stakeholders Relationship Committee 31-Mar-2026 Yes 3 2 1 0
11 Risk Management Committee 25-Feb-2026 Yes 4 4 1 3



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 Ashish Kumar Srivastava
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://www.lenskart.com/corporate/about
1.2 Memorandum of Association and Articles of Association Yes https://static1.lenskart.com/media/desktop/img/July25/PDF-28July-1/Extras/Memorandum%20of%20Association.pdf?_gl=1*16v9tib*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NDc1NyRqNTkkbDAkaDA. https://static1.lenskart.com/media/desktop/img/July25/PDF-28July-1/Extras/Articles%20of%20Association.pdf?_gl=1*kvwoz6*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NDc1NyRqNTkkbDAkaDA.
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.lenskart.com/corporate/investorrelations#scroll-to-board-directors-tab
2 Terms and conditions of appointment of independent directors Yes https://static1.lenskart.com/media/desktop/img/July25/PDF-28July-1/Policies/Terms%20&%20Conditions%20of%20Appointment%20of%20Independent%20Director.pdf?_gl=1*kvwoz6*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NDc1NyRqNTkkbDAkaDA.
3 Composition of various committees of board of directors Yes https://www.lenskart.com/corporate/investorrelations#scroll-to-committee-tab
4 Code of conduct of board of directors and senior management personnel Yes https://static1.lenskart.com/media/desktop/img/July25/17july/Statutory-policies/1.%20Project%20Lonestar%20-%20Code%20of%20Conduct%20for%20Board%20Members%20KMPs%20and%20SMP.pdf?_gl=1*aecdaa*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NDc1NyRqNTkkbDAkaDA.
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://static1.lenskart.com/media/desktop/img/July25/17july/Statutory-policies/18.%20Project%20Lonestar%20-%20Whistle%20Blower%20Policy.pdf?_gl=1*aecdaa*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NDc1NyRqNTkkbDAkaDA.
6 Criteria of making payments to non-executive directors Yes https://static1.lenskart.com/media/desktop/img/July25/PDF-28July-1/Policies/Criteria%20For%20Payment%20to%20Non%20Executive%20Directors.pdf?_gl=1*aecdaa*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NDc1NyRqNTkkbDAkaDA.
7 Policy on dealing with related party transactions Yes https://static1.lenskart.com/media/desktop/img/Sep25/1Oct/Related%20Party%20Transactions%20Policy.pdf?_gl=1*aecdaa*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NDc1NyRqNTkkbDAkaDA.
8 Policy for determining material subsidiaries Yes https://static1.lenskart.com/media/desktop/img/July25/17july/Statutory-policies/13.%20Project%20Lonestar%20-%20Policy%20on%20Material%20Subsidiary.pdf?_gl=1*15ys6qa*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NDc1NyRqNTkkbDAkaDA.
9 Details of familiarization programmes imparted to independent directors Yes https://static1.lenskart.com/media/desktop/img/July25/17july/Statutory-policies/12.%20Project%20Lonestar%20-%20Policy%20on%20Familiarisation%20Programme%20For%20Independent%20Directors.pdf?_gl=1*15ys6qa*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NDc1NyRqNTkkbDAkaDA.
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.lenskart.com/corporate/investorrelations#scroll-to-resources
11 Email address for grievance redressal and other relevant details Yes https://www.lenskart.com/corporate/investorrelations#scroll-to-resources
12 Financial results Yes https://www.lenskart.com/corporate/investorrelations#reports-section
13 Shareholding pattern Yes https://www.lenskart.com/corporate/investorrelations#scroll-to-shareholding-pattern-tab
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://www.lenskart.com/corporate/investorrelations#scroll-to-annoucements-tab
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.lenskart.com/corporate/investorrelations#quarterly-data-2026-3
16 New name and the old name of the listed entity Yes https://www.lenskart.com/corporate/investorrelations
17 Advertisements as per regulation 47 (1) Yes https://www.lenskart.com/corporate/investorrelations#scroll-to-stock-exchange-disclosures-tab
18 Credit rating or revision in credit rating obtained NA
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.lenskart.com/corporate/investorrelations#scroll-to-subsidiaries-financials-2025
20 Secretarial compliance report NA
21 Materiality policy as per regulation 30 (4) Yes https://static1.lenskart.com/media/desktop/img/July25/17july/Statutory-policies/9.%20Project%20Lonestar%20-%20Policy%20on%20Determination%20of%20Material%20Events%20and%20Information.pdf?_gl=1*kbgpbj*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NTUxNCRqNjAkbDAkaDA.
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://static1.lenskart.com/media/desktop/img/July25/17july/Statutory-policies/9.%20Project%20Lonestar%20-%20Policy%20on%20Determination%20of%20Material%20Events%20and%20Information.pdf?_gl=1*kbgpbj*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NTUxNCRqNjAkbDAkaDA.
23 Disclosures under regulation 30(8) Yes https://static1.lenskart.com/media/desktop/img/July25/17july/Statutory-policies/9.%20Project%20Lonestar%20-%20Policy%20on%20Determination%20of%20Material%20Events%20and%20Information.pdf?_gl=1*kbgpbj*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NTUxNCRqNjAkbDAkaDA.
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://static1.lenskart.com/media/desktop/img/July25/17july/Statutory-policies/3.%20Project%20Lonestar%20-%20Dividend%20Distribution%20Policy.pdf?_gl=1*qmpvy4*_gcl_au*OTU2MjE2NTAuMTc3NjE0NzE4Mg..*_ga*ODMyNDY3NzM2LjE3NjA1MDg0ODA.*_ga_0E9YGQ78DV*czE3NzY3NzQ3NTYkbzQwNCRnMSR0MTc3Njc3NTUxNCRqNjAkbDAkaDA.
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.lenskart.com/corporate/investorrelations#fy-2025
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.lenskart.com/corporate/investorrelations
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.lenskart.com/corporate/investorrelations
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) 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) 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 Yes
Any other information to be provided



Annexure II
1 Name of signatory Ashish Kumar Srivastava
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 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
Name Abhishek Gupta
Designation Chief Financial Officer
Place Gurugram
Date 21-Apr-2026



Signatory Details
Name of signatory Ashish Kumar Srivastava
Designation of person Company Secretary and Compliance Officer
Place Gurugram
Date 27-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 2
No. of investor complaints received during the Quarter 15
No. of investor complaints disposed off during the Quarter 16
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
1 VisionSure Services Private Limited 14-Jan-2026 50.0 0 50.0
2 Dimension NXG Private Limited 26-Feb-2026 5.0500 0.6700 5.7200
3 iiNeer Corp., Ltd. 03-Mar-2026 21.600 7.6400 29.2400
4 Quantduo Technologies Private Limited 12-Mar-2026 92.3500 4.6500 97.00


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 Kolkata Muncipal Corporation Advertisement Department Paid a fee of Rs. 49,140 12-Feb-2026 Corporation office issued notice demanding advertisement fee under Section 203(8) of Kolkata Municipal Corporation Act, 1980 To the extent of the penalty imposed. No material impact on operations, or other activity due to the notice.
2 Muzaffarpur Muncipal Corporation Paid Rs. 2,500 for the Trade License 07-Feb-2026 Corporation officer issued notice for not having the valid Trade license at a store, as per the provision of Section 342 of the Bihar Municipal Act, 2007. To the extent of the penalty imposed. No material impact on operations, or other activity due to the notice.
3 Greater Visakhapatnam Municipal Corporation Paid a fee of Rs. 21,263 29-Jan-2026 Corporation office issued notice demanding advertisement fee under Section 420/ 421 of Andhra Pradesh Corporation Act, 1955 To the extent of the penalty imposed. No material impact on operations, or other activity due to the notice.


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 Deputy Commissioner of Income Tax 23-Mar-2016 Appeal filed with the Commissioner of Income Tax (Appeals) Matter pending adjudication with Commissioner of Income Tax (Appeals)
2 Assessment Unit, Income Tax Department 25-Jun-2025 Appeal filed with the Commissioner of Income Tax (Appeals) Matter pending adjudication with Commissioner of Income Tax (Appeals)
3 National Faceless Assessment Centre, Income Tax Department 29-Sep-2021 Appeal filed with the Commissioner of Income Tax (Appeals) Matter pending adjudication with Commissioner of Income Tax (Appeals)
4 Assessment Unit, Income Tax Department 23-Mar-2026 Not Applicable Review application filed with Dispute Resolution Panel on 20th Apr 2026
5 Assistant Commissioner Of Income Tax 30-Jun-2025 Interim provided by Hon'ble Delhi HC vide order dated 03rd Sept 2025 providing that the Income Tax Department are at liberty to continue with the proceedings but any order passed adverse to the Company shall not be given effect till the next date of hearing. Matter pending adjudication with Assessment Unit, Income Tax Department and parallely, hearing with Delhi High Court scheduled for 29th July 2026.
6 Deputy Director (The Additional/Joint Commissioner, CGST Commissionerate) 28-Mar-2024 Order passed, appeal proposed to be filed before the Appellate Authority challenging the said order Appeal filed before the appellate Authority
7 Additional Commissioner, CGST Gurugram Commissionerate , Gurugram 19-Jun-2025 Order passed, appeal proposed to be filed before the Appellate Authority challenging the said order Appeal filed before the appellate Authority
8 Joint Commissioner, CGST Commissionerate, Faridabad 27-Jun-2025 Order passed, appeal proposed to be filed before the Appellate Authority challenging the said order Appeal filed before the appellate Authority
9 Proper Officer cum-Excise and Taxation Officer, GST Department, Haryana 29-Jun-2025 Order passed dt. 15.12.2025, appeal proposed to be filed before the Appellate Authority challenging the said order Appeal filed before the appellate Authority
10 Office Of The Deputy Commissioner, State Tax, Lucknow, Up 29-Sep-2025 Order passed, appeal proposed to be filed before the Appellate Authority challenging the said order Appeal filed before the appellate Authority
11 Excise & Taxation Officer of State Tax, Proper Officer, SGST, Gurugram 29-Sep-2025 Reply filed and Order passed. Appeal proposed to be filed before the Appellate Authority challenging the said order Appeal filed before the appellate Authority
12 Audit Commissionerate, Office of Commissioner of Customs-Audit, New Delhi 05-Jun-2025 Appeal filed before the CESTAT No change
13 Assistant/Deputy Commissioner of Customs, ACC (Import), New Delhi 11-Dec-2025 Order issued wherein matter remanded back to Assessing Authority No change
14 Proper Officer cum-Excise and Taxation Officer, GST Department, Haryana 12-Sep-2025 Appeal filed before Commissioner Appeals, Haryana on 16.01.2026 No change
15 Excise and Taxation Officer, GST Department, Haryana 27-Feb-2025 Appeal filed before the appellate Authority, hearing awaited No change
16 Assistant Commissioner, Begumpet Division, Hyderabad 25-Feb-2025 Appeal filed before the appellate Authority, hearing awaited No change