Integrated Filing-Governance



General information about company

Scrip Code 500300
NSE Symbol GRASIM
MSEI Symbol NOTLISTED
ISIN INE047A01021
Name of the entity Grasim Industries Limited
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity Not applicable for this 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 for this quarter.
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? Yes
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 100 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID g00177
Reason For No SCORE ID
Type of Submission Original
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. The Committees membership mentioned in the composition of Board of Directors section includes chairmanship in the Committees. 2. The shareholders of the Company vide postal ballot dated 27th March 2026 approved the appointment of Mr. V. Chandrasekaran and Mr. Adesh Kumar Gupta (Non-Executive Independent Director) for a second term of five consecutive years w.e.f. 24th May 2026. Since the utility does not allow future date of appointment, hence kept blank. Kindly consider 24th May 2026 as the date of re-appointment. 3. The Securities and Exchange Board of India, vide its circular dated 30th January 2026, has revised the threshold for classification of a High Value Debt Listed Entity (HVDLE). As per the revised framework, the minimum outstanding value of listed non-convertible debt securities required for an entity to be categorized as an HVDLE has been increased from Rs.1,000 crore to Rs.5,000 crore. Accordingly, while calculating the Directorship of Directors in Listed Entities, the above amendment has been considered.
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. Kumar Mangalam Birla 00012813 Non-Executive - Non Independent Director Chairperson related to Promoter 14-Jun-1967 No Active No 14-Oct-1992 25-Aug-2023 0 7 0 0 0
2 Ms. Rajashree Birla 00022995 Non-Executive - Non Independent Director Not Applicable 15-Sep-1945 No Active Yes 20-Aug-2024 14-Mar-1996 20-Aug-2024 0 6 0 0 0
3 Ms. Ananyashree Birla 06625036 Non-Executive - Non Independent Director Not Applicable 17-Jul-1994 No Active No 06-Feb-2023 26-Aug-2025 0 4 0 1 0
4 Mr. Aryaman Vikram Birla 08456879 Non-Executive - Non Independent Director Not Applicable 09-Jul-1997 No Active No 06-Feb-2023 26-Aug-2025 0 4 0 0 0
5 Ms. Anita Ramachandran 00118188 Non-Executive - Independent Director Not Applicable 28-Apr-1955 No Active No 29-Aug-2022 14-Aug-2018 14-Aug-2023 91 6 6 9 3
6 Mr. Narendranathan Nair Mohanraj 00181969 Non-Executive - Independent Director Not Applicable 29-Nov-1953 No Active Yes 16-Apr-2024 12-Jul-2019 12-Jul-2024 80 1 1 1 1
7 Mr. Yazdi Piroj Dandiwala 01055000 Non-Executive - Independent Director Not Applicable 10-Nov-1950 No Active Yes 26-Aug-2025 06-Feb-2023 06-Feb-2023 38 3 3 4 0
8 Mr. Ashvin Dhirajlal Parekh 06559989 Non-Executive - Independent Director Not Applicable 13-May-1953 No Active Yes 20-Aug-2024 23-Aug-2024 23-Aug-2024 20 2 2 2 2
9 Mr. V. Chandrasekaran 03126243 Non-Executive - Independent Director Not Applicable 11-Oct-1957 No Active No 27-Mar-2026 24-May-2021 58 6 6 7 2
10 Mr. Adesh Kumar Gupta 00020403 Non-Executive - Independent Director Not Applicable 11-Sep-1956 No Active No 27-Mar-2026 24-May-2021 58 3 3 5 3
11 Mr. Haigreve Khaitan 00005290 Non-Executive - Independent Director Not Applicable 13-Jul-1970 No Active No 20-Aug-2024 26-Sep-2024 26-Sep-2024 18 4 4 5 1
12 Mr. Jagannath M 10090437 Non-Executive - Non Independent Director Not Applicable 16-May-1965 No Active No 26-Sep-2024 26-Sep-2024 0 2 0 2 1
13 Mr. Sushil Agarwal 00060017 Non-Executive - Non Independent Director Not Applicable 13-Jun-1963 No Active No 08-Feb-2024 08-Feb-2024 0 4 0 5 0
14 Mr. Himanshu Kapania 03387441 Executive Director Not Applicable MD 23-Apr-1961 No Active NA 01-Apr-2025 01-Apr-2025 12 2 0 4 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 00181969 Narendranathan Nair Mohanraj Non-Executive - Independent Director Chairperson 14-Aug-2019
2 03126243 V. Chandrasekaran Non-Executive - Independent Director Member 24-May-2021
3 01055000 Yazdi Piroj Dandiwala Non-Executive - Independent Director Member 23-Aug-2024
4 03387441 Himanshu Kapania Executive Director Member 01-Apr-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 00118188 Anita Ramachandran Non-Executive - Independent Director Chairperson 24-May-2021
2 00012813 Kumar Mangalam Birla Non-Executive - Non Independent Director Member 02-May-2014
3 00005290 Haigreve Khaitan Non-Executive - Independent Director Member 26-Sep-2024
4 00020403 Adesh Kumar Gupta Non-Executive - Independent Director Member 01-Dec-2021



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 00118188 Anita Ramachandran Non-Executive - Independent Director Chairperson 24-May-2021
2 01055000 Yazdi Piroj Dandiwala Non-Executive - Independent Director Member 06-Feb-2023
3 03387441 Himanshu Kapania Executive Director Member 01-Apr-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 00181969 Narendranathan Nair Mohanraj ID Chairperson 14-Aug-2019
2 03126243 V. Chandrasekaran ID Member 24-May-2021
3 06559989 Ashvin Dhirajlal Parekh ID Member 23-Aug-2024
4 03387441 Himanshu Kapania ED Member 01-Apr-2025
5 00000000 Kapil Agarwal Business Head - Textiles Member 01-Apr-2023 Textual Information(1)
6 00000000 Jayant V. Dhobley Business Head - CFI Member 24-May-2021 Textual Information(2)



Text Block
Textual Information(1) Other members of Risk Management & Sustainability Committee are Mr. Jayant V. Dhobley (Business Head, CFI) and Mr. Kapil Agarwal (Business Head, Textiles).
Textual Information(2) Other members of Risk Management & Sustainability Committee are Mr. Jayant V. Dhobley (Business Head, CFI) and Mr. Kapil Agarwal (Business Head, Textiles).



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 05-Nov-2025 Yes 14 13 7
2 09-Dec-2025 Yes 14 13 7
3 29-Dec-2025 Yes 14 14 7
4 16-Jan-2026 17 Yes 14 13 6
5 10-Feb-2026 24 Yes 14 14 7



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 09-Oct-2025 Yes 4 4 3 0
2 Audit Committee 05-Nov-2025 Yes 4 4 3 0
3 Audit Committee 09-Dec-2025 Yes 4 4 3 0
4 Audit Committee 18-Dec-2025 Yes 4 4 3 0
5 Audit Committee 29-Dec-2025 Yes 4 4 3 0
6 Audit Committee 10-Feb-2026 42 Yes 4 4 3 0
7 Audit Committee 25-Mar-2026 42 Yes 4 4 3 0
8 Nomination and remuneration committee 05-Nov-2025 Yes 4 4 3 0
9 Nomination and remuneration committee 16-Jan-2026 71 Yes 4 3 2 0
10 Nomination and remuneration committee 10-Feb-2026 24 Yes 4 4 3 0
11 Stakeholders Relationship Committee 19-Nov-2025 Yes 3 2 2 0
12 Stakeholders Relationship Committee 11-Mar-2026 111 Yes 3 3 2 0
13 Risk Management Committee 08-Oct-2025 Yes 4 4 3 2
14 Risk Management Committee 10-Mar-2026 152 Yes 4 4 3 2



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 Neelabja Chakrabarty
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 Yes
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 1
Sr Date of the event Brief details of the event
1 11-Feb-2026 During the quarter, a cyber security incident was reported involving Qapita EquityTech Limited [“Qapita”], a third‑party service provider offering ESOP Direct, a SaaS platform used for administration of employee stock ownership plans for Aditya Birla Group companies, including the Company. Pursuant to the information provided by Qapita, a data breach occurred in Qapita’s environment, leading to the exposure of certain ESOP‑related data of Aditya Birla Group employees, including that of the Company’s employees, on a dark web forum. The incident originated from Qapita’s systems and involved neither any compromise of the Company’s internal IT infrastructure nor any system critical to the Company’s core operations. The incident has already been reported to CERT‑In, based on information received from Qapita, and the matter continues to be monitored in co-ordination with them.



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.grasim.com/about-us/who-we-are
1.2 Memorandum of Association and Articles of Association Yes https://www.grasim.com/Upload/PDF/memorandum-and-articles-association.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.grasim.com/about-us/leadership
2 Terms and conditions of appointment of independent directors Yes https://www.grasim.com/upload/pdf/terms_conditions_independent_director.pdf
3 Composition of various committees of board of directors Yes https://www.grasim.com/investors/corporate-governance
4 Code of conduct of board of directors and senior management personnel Yes https://www.grasim.com/investors/policies-and-code-of-conduct
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.grasim.com/Upload/PDF/whistle-blower-policy.pdf
6 Criteria of making payments to non-executive directors Yes https://www.grasim.com/upload/pdf/ABG-executive-remuneration-philosophy-policy.pdf
7 Policy on dealing with related party transactions Yes https://www.grasim.com/upload/pdf/Grasim_policy_on_RPT.pdf
8 Policy for determining material subsidiaries Yes https://www.grasim.com/upload/pdf/Grasim_Policy_Material_Subsidiary_Cos.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.grasim.com/Upload/PDF/familiarisation-programme-independent-directors.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.grasim.com/contact-us
11 Email address for grievance redressal and other relevant details Yes https://www.grasim.com/contact-us
12 Financial results Yes https://www.grasim.com/investors/results-reports-and-presentations
13 Shareholding pattern Yes https://www.grasim.com/investors/shareholding-pattern
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.grasim.com/investors/results-reports-and-presentations
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.grasim.com/investors/results-reports-and-presentations
16 New name and the old name of the listed entity Yes https://www.grasim.com
17 Advertisements as per regulation 47 (1) Yes https://www.grasim.com/investors/results-reports-and-presentations
18 Credit rating or revision in credit rating obtained Yes https://www.grasim.com/investors/results-reports-and-presentations/Credit-Rating
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.grasim.com/investors/results-reports-and-presentations
20 Secretarial compliance report Yes https://www.grasim.com/Upload/PDF/intimation-annual-secretarial-compliance-report.pdf
21 Materiality policy as per regulation 30 (4) Yes https://www.grasim.com/upload/pdf/Policy_materiality_information.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.grasim.com/Upload/PDF/contact-details-key-managerial-personnel-03102025.pdf
23 Disclosures under regulation 30(8) Yes https://www.grasim.com/investors/results-reports-and-presentations
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://www.grasim.com/Upload/PDF/statement-utilisation-issue-proceeds-material-deviation-ncds-22may2025.pdf
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.grasim.com/upload/pdf/Grasim_Dividend_Policy_16.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.grasim.com/Upload/PDF/form-mgt-7-annual-return-fy-2024-2025.pdf
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.grasim.com/investors/results-reports-and-presentations
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.grasim.com/investors/results-reports-and-presentations
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) Yes
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) Yes
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) Yes
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) Yes
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 Neelabja Chakrabarty
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 Hemant Kumar Kadel
Designation Chief Financial Officer
Place Mumbai
Date 27-Apr-2026



Signatory Details
Name of signatory Neelabja Chakrabarty
Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 27-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 13
No. of investor complaints received during the Quarter 45
No. of investor complaints disposed off during the Quarter 44
No. of investor complaints those remaining unresolved at the end of the Quarter 14


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 Deputy State Tax Officer (INT), Roving Squad, Villupuram, Tamil Nadu Levy of penalty u/s 129 (1) (a) of Central Goods and Services Tax Act and Tamil Nadu Goods and Services Tax Act, 2017 amounting to Rs. 11,10,484/- for causing movement of goods with normal tax invoice in place of e-invoice. Appeal was filed before Appellate Authority on 12.07.24. Appellate Authority dropped substantial portion of demand vide orders dated 21.01.26 but retained a penalty of Rs 50,000/- . Being a small amount, no further appeal is filed. 21-Jan-2026 Update on earlier Stock Exchange disclosure dated 29th March 2024 No impact
2 State Tax Officer (Intelligence), Adjudication and Legal, Vellore, Tamil Nadu Levy of penalty u/s 129 of Central Goods and Services Tax Act, 2017 and Tamil Nadu Goods and Services Tax Act, 2017 amounting to Rs. 4,54,880/-. Appeal was filed before Appellate Authority on 12.07.24. Appellate Authority dropped substantial portion of demand vide orders dated 21.01.26 but retained a penalty of Rs 50,000/- . Being a small amount, no further appeal is filed. 21-Jan-2026 Update on earlier Stock Exchange disclosure dated 11th April 2024 No 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