Integrated Filing-Governance



General information about company

Scrip Code 532834
NSE Symbol CAMLINFINE
MSEI Symbol NOTLISTED
ISIN INE052I01032
Name of the entity Camlin Fine Sciences Limited
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity The Company has not acquired any shares or voting rights in any unlisted company during the quarter ended 31-03-2026.
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 There were no imposition of fine or penalty as per SEBI Circular dated 31.12.2024 during the quarter ended 31-03-2026.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity The Company has not granted any loans, guarantees or investments as per SEBI Circular dated 31.12.2024 during the quarter ended 31-03-2026.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID c00012
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Ashish S. Dandekar 01077379 Executive Director Chairperson related to Promoter MD 02-Jun-1963 No Active NA 11-Jan-2007 01-Aug-2024 36 1 0 1 0
2 Ms. Anagha S. Dandekar 07897205 Non-Executive - Non Independent Director Not Applicable 20-Jun-1966 No Active NA 13-Aug-2018 1 0 0 0
3 Mr. Nirmal V. Momaya 01641934 Executive Director Not Applicable MD 28-Jul-1966 No Active NA 04-Aug-2014 01-Jun-2024 36 2 1 2 0
4 Mr. Arjun S. Dukane 06820240 Executive Director Not Applicable 01-Jun-1966 No Active NA 01-Jun-2018 01-Jun-2024 36 1 0 0 0
5 Mr. Amol J. Shah 00171006 Non-Executive - Independent Director Not Applicable 10-Nov-1965 No Active NA 02-Aug-2019 02-Aug-2024 60 1 1 1 0
6 Mr. Harsha Raghavan 01761512 Non-Executive - Non Independent Director Not Applicable 10-Oct-1971 No Active NA 10-Aug-2020 10-Aug-2025 4 0 3 0
7 Mr. Joseph Conrad D'souza 00010576 Non-Executive - Independent Director Not Applicable 12-Jan-1960 No Active NA 29-Sep-2020 29-Sep-2025 60 5 5 10 5
8 Mr. Mahabaleshwar G. Palekar 02455892 Non-Executive - Independent Director Not Applicable 14-Oct-1957 No Active NA 24-Dec-2020 24-Dec-2025 60 2 2 2 1
9 Mr. Pradip Kanakia 00770347 Non-Executive - Independent Director Not Applicable 04-Jun-1960 No Active NA 18-Oct-2021 60 6 6 7 4
10 Mr. Abeezar E. Faizullabhoy 00264422 Non-Executive - Independent Director Not Applicable 20-Nov-1964 No Active NA 04-Feb-2025 60 1 1 1 0
11 Mr. Jens Van Nieuwenborgh 07638244 Non-Executive - Non Independent Director Not Applicable 12-Aug-1982 No Active NA 12-Mar-2025 2 0 1 0
12 Ms. Radhika M. Dudhat 00016712 Non-Executive - Independent Director Not Applicable 29-Jun-1970 No Active NA 12-Mar-2025 60 4 4 6 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 00770347 Pradip Kanakia Non-Executive - Independent Director Chairperson 12-Nov-2021
2 00171006 Amol J. Shah Non-Executive - Independent Director Member 02-Aug-2019
3 01761512 Harsha Raghavan Non-Executive - Non Independent Director Member 10-Aug-2020
4 02455892 Mahabaleshwar G. Palekar Non-Executive - Independent Director Member 12-Nov-2020
5 00010576 Joseph Conrad D'souza Non-Executive - Independent Director Member 24-Dec-2020
6 00264422 Abeezar E. Faizullabhoy Non-Executive - Independent Director Member 14-Feb-2025
7 07638244 Jens Van Nieuwenborgh Non-Executive - Non Independent Director Member 26-Mar-2025
8 00016712 Radhika M. Dudhat Non-Executive - Independent Director Member 26-Mar-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 00770347 Pradip Kanakia Non-Executive - Independent Director Member 12-Nov-2021
2 00171006 Amol J. Shah Non-Executive - Independent Director Member 02-Aug-2019
3 01761512 Harsha Raghavan Non-Executive - Non Independent Director Member 10-Aug-2020
4 02455892 Mahabaleshwar G. Palekar Non-Executive - Independent Director Member 12-Nov-2020
5 00010576 Joseph Conrad D'souza Non-Executive - Independent Director Chairperson 08-Feb-2021
6 00264422 Abeezar E. Faizullabhoy Non-Executive - Independent Director Member 14-Feb-2025
7 07638244 Jens Van Nieuwenborgh Non-Executive - Non Independent Director Member 26-Mar-2025
8 00016712 Radhika M. Dudhat Non-Executive - Independent Director Member 26-Mar-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 02455892 Mahabaleshwar G. Palekar Non-Executive - Independent Director Chairperson 08-Feb-2021
2 01077379 Ashish S. Dandekar Executive Director Member 01-Aug-2018
3 01641934 Nirmal V. Momaya Executive Director Member 13-Aug-2021
4 00016712 Radhika M. Dudhat Non-Executive - Independent Director Member 26-Mar-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 00171006 Amol J. Shah ID Chairperson 13-Aug-2021
2 01641934 Nirmal V. Momaya ED Member 13-Aug-2021
3 06820240 Arjun S. Dukane ED Member 13-Aug-2021
4 02455892 Mahabaleshwar G. Palekar ID Member 08-Aug-2025



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 10-Nov-2025 Yes 12 11 5
2 13-Feb-2026 94 Yes 12 12 6
3 27-Feb-2026 13 Yes 12 12 6



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 10-Nov-2025 Yes 8 7 5 0
2 Audit Committee 13-Feb-2026 94 Yes 8 8 6 0
3 Risk Management Committee 20-Oct-2025 Yes 4 4 2 0
4 Risk Management Committee 13-Feb-2026 115 Yes 4 4 2 0
5 Stakeholders Relationship Committee 13-Feb-2026 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:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Rahul Sawale
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.camlinfs.com/investor-relations/home/investor_relations
1.2 Memorandum of Association and Articles of Association Yes https://www.camlinfs.com/investor-relations/home/downloads
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.camlinfs.com/investor-relations/home/board_of_directors
2 Terms and conditions of appointment of independent directors Yes https://www.camlinfs.com/investor-relations/home/downloads
3 Composition of various committees of board of directors Yes https://www.camlinfs.com/investor-relations/home/board_of_directors
4 Code of conduct of board of directors and senior management personnel Yes https://www.camlinfs.com/investor-relations/home/downloads
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.camlinfs.com/investor-relations/home/downloads
6 Criteria of making payments to non-executive directors Yes https://www.camlinfs.com/investor-relations/home/downloads
7 Policy on dealing with related party transactions Yes https://www.camlinfs.com/investor-relations/home/downloads
8 Policy for determining material subsidiaries Yes https://www.camlinfs.com/investor-relations/home/downloads
9 Details of familiarization programmes imparted to independent directors Yes https://www.camlinfs.com/investor-relations/home/downloads
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.camlinfs.com/investor-relations/home/investor_relations
11 Email address for grievance redressal and other relevant details Yes https://www.camlinfs.com/investor-relations/home/investor_relations
12 Financial results Yes https://www.camlinfs.com/investor-relations/home/financial_reports
13 Shareholding pattern Yes https://www.camlinfs.com/investor-relations/home/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.camlinfs.com/investor-relations/home/corporate_announcements
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.camlinfs.com/investor-relations/home/investor_call_recording
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.camlinfs.com/investor-relations/home/corporate_announcements
18 Credit rating or revision in credit rating obtained Yes https://www.camlinfs.com/investor-relations/home/corporate_announcements
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.camlinfs.com/investor-relations/home/subsidiaries_financials
20 Secretarial compliance report Yes https://www.camlinfs.com/investor-relations/home/downloads
21 Materiality policy as per regulation 30 (4) Yes https://www.camlinfs.com/investor-relations/home/downloads
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.camlinfs.com/investor-relations/home/investor_relations
23 Disclosures under regulation 30(8) Yes https://www.camlinfs.com/investor-relations/home/corporate_announcements
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://www.camlinfs.com/investor-relations/home/corporate_announcements
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.camlinfs.com/investor-relations/home/downloads
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.camlinfs.com/investor-relations/home/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.camlinfs.com/investor-relations/home/disclosures
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.camlinfs.com/investor-relations/home/investor_relations
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) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) NA
Any other information to be provided - Add Notes



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



Annexure II
1 Name of signatory Rahul Sawale
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Rahul Sawale
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 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


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


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


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 Customs, Excise and Secrvice Tax Appellate Tribunal 13-Apr-2017 Order was received from the Commissioner of Central Excise, Thane II before the CESTAT regarding the demand of Excise Duty in view of rejection of remission of central excise duty claim amounting to Rs. 356.02 lakhs under the Central Excise Act, 1944 and Customs Act, 1962 for the goods destroyed in the fire incident. The Company has filed an appeal against the order before the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) and the matter is pending for hearing.
2 Commisioner of Income Tax 29-Jun-2021 Order was received from the Assessing Officer of Income Tax on the assessment proceedings for the financial year 2016-17 regarding the demand of Rs. 607.19 Lakhs. The Company has filed an appeal against the order before the Commissioner of Income Tax (Appeals) and the matter is pending for hearing.
3 Commisioner of Income Tax 22-Jan-2022 Order was received from the Assessing Officer of Income Tax on the assessment proceedings for the financial year 2017-18 under Section 271 G of the Income Tax Act, 1961 with respect to the Transfer Pricing Assessing Officer levying a penalty of Rs. 593.20 Lakhs. The Company has filed an appeal against the order before the Commissioner of Income Tax (Appeals) and the matter is pending for hearing.
4 Commisioner of Income Tax 30-Mar-2022 Order was received from the Assessing Officer of Income Tax on the assessment proceedings for the financial year 2015-16 regarding the demand of Rs. 480.33 Lakhs Lakhs. The appeal has been allowed, resulting in a reduced demand to Rs. 425 lakhs. The Company has filed an appeal against the order before the Commissioner of Income Tax (Appeals) and the matter is pending for order giving effect.
5 Commisioner of Income Tax 29-Sep-2023 Order was received from the Assessing Officer of Income Tax regarding the demand of Rs.319.62 Lakhs on the assessment with respect to return of income filed for the financial year 2019-20 pursuant to additions made on account of Transfer Pricing order and Disallowance of certain deductions. The Company has filed an appeal against the order before the Commissioner of Income Tax (Appeals) and the matter is pending for hearing.
6 Additional Commissioner, Office of the Commissioner of CGST & Central Excise, Palghar 31-Jan-2025 Order was received from the Additional Commissioner, Office of the Commissioner of CGST & Central Excise, Palghar under the provisions of Section 74(9) the CGST Act, 2017 and the Corresponding entry of IGST Act, 2017, for the demand of amounting to Rs. 643.22 Lakhs. The Company has filed an appeal against the order before the Commissioner of C. & C.E. (Appeal - III) and the matter is pending for hearing.
7 Additional Commissioner, by the Office of the Commissioner of CGST & Central Excise, Palghar Commissionerate 16-Mar-2026 An order has been issued under Section 74(9) of CGST Act 2017 read with section 20 of the IGST Act, 2017 and the relevant provisions of MGST Act 2017 regarding the availment of ineligible Input Tax Credit related to trade payables outstanding for more than 180 days during FY 2019-20 to FY 2022-23, for demand of Rs.2,354.16 Lakhs for ineligible ITC. Petition to be filed with Hon’ble Bombay High Court.