Integrated Filing-Governance



General information about company

Scrip Code 507747
NSE Symbol TTKHLTCARE
MSEI Symbol NOTLISTED
ISIN INE910C01018
Name of the entity TTK HEALTHCARE 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 shares or voting rights in unlisted companies during the financial year.
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? 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 taken Loans / Guarantees / Comfort Letter / Securities.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID t00183
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. RAGHUNATHAN THIRUVALLUR THATTAI 00043455 Executive Director Chairperson related to Promoter 08-Jul-1952 No Active NA 31-Dec-1998 01-Nov-2021 293 2 0 0 0
2 Mr. RAJIV TULSHAN 00009876 Non-Executive - Non Independent Director Not Applicable 20-Sep-1957 No Active NA 30-Nov-1984 24-Jul-2024 1 0 1 0
3 Mr. KRISHNAMURTHY SHANKARAN 00043205 Non-Executive - Non Independent Director Not Applicable 11-Nov-1953 No Active NA 09-Oct-2000 25-Jul-2023 1 0 2 1
4 Mr. RAMESH RAJAN NATARAJAN 01628318 Non-Executive - Independent Director Not Applicable 05-Jul-1957 No Active NA 03-Feb-2016 03-Feb-2021 03-Feb-2026 120 4 4 5 3 Tenure Completion
5 Mr. VIJAYARAGHAVACHARI RANGANATHAN 00550121 Non-Executive - Independent Director Not Applicable 10-Nov-1958 No Active NA 01-Jun-2019 01-Jun-2024 82 3 3 4 3
6 Mr. SUBRAMANIAM KALYANARAMAN 00119541 Executive Director Not Applicable CEO-MD 15-Sep-1962 No Active NA 22-Aug-2014 01-Jun-2024 82 1 0 0 0
7 Mr. MUKUND THIRUVALLUR THATTAI 07193370 Non-Executive - Non Independent Director Not Applicable 23-Dec-1976 No Active NA 09-Sep-2022 25-Jul-2025 2 0 1 0
8 Mr. MURALI NEELAKANTAN 02453014 Non-Executive - Independent Director Not Applicable 04-Oct-1972 No Active NA 22-Aug-2024 22-Aug-2024 19.3 1 1 0 0
9 Mrs. HASTHA SHIVARAMAKRISHNAN 00391864 Non-Executive - Independent Director Not Applicable 09-Nov-1958 No Active NA 16-Oct-2024 16-Oct-2024 17.5 1 1 0 0
10 Mrs. SUBASHREE ANANTKRISHNAN 10898908 Non-Executive - Independent Director Not Applicable 30-Nov-1963 No Active NA 24-Jan-2025 24-Jan-2025 14.23 1 1 1 0
11 Mr. VAITHIANATHAN SUNDARESAN 11435475 Non-Executive - Independent Director Not Applicable 15-May-1954 No Active Yes 24-Jan-2026 22-Dec-2025 3.3 1 1 1 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Tenure Completion.



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 00550121 VIJAYARAGHAVACHARI RANGANATHAN Non-Executive - Independent Director Chairperson 09-Aug-2019
2 00043205 KRISHNAMURTHY SHANKARAN Non-Executive - Non Independent Director Member 06-Apr-2001
3 01628318 RAMESH RAJAN NATARAJAN Non-Executive - Independent Director Member 22-Aug-2024 03-Feb-2026 Textual Information(1)
4 10898908 SUBASHREE ANANTKRISHNAN Non-Executive - Independent Director Member 27-Mar-2025
5 11435475 VAITHIANATHAN SUNDARESAN Non-Executive - Independent Director Member 03-Feb-2026



Text Block
Textual Information(1) Tenure Completion



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 01628318 RAMESH RAJAN NATARAJAN Non-Executive - Independent Director Chairperson 09-Aug-2019 03-Feb-2026 Textual Information(1)
2 02453014 MURALI NEELAKANTAN Non-Executive - Independent Director Chairperson 22-Aug-2024 Textual Information(2)
3 00043205 KRISHNAMURTHY SHANKARAN Non-Executive - Non Independent Director Member 30-Jan-2002
4 00391864 HASTHA SHIVARAMAKRISHNAN Non-Executive - Independent Director Member 25-Oct-2024
5 10898908 SUBASHREE ANANTKRISHNAN Non-Executive - Independent Director Member 27-Mar-2025
6 11435475 VAITHIANATHAN SUNDARESAN Non-Executive - Independent Director Member 03-Feb-2026

Text Block
Textual Information(1) Tenure Completion
Textual Information(2) Mr. Murali Neelakantan was appointed as a Member on 22-08-2024 and the Chairman on 03-02-2026






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 00043205 KRISHNAMURTHY SHANKARAN Non-Executive - Non Independent Director Chairperson 30-Jan-2002
2 00009876 RAJIV TULSHAN Non-Executive - Non Independent Director Member 30-Oct-2007
3 00550121 VIJAYARAGHAVACHARI RANGANATHAN Non-Executive - Independent Director Member 22-Aug-2024



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 00391864 HASTHA SHIVARAMAKRISHNAN ID Chairperson 25-Oct-2024
2 00043205 KRISHNAMURTHY SHANKARAN NED Member 27-May-2021
3 01628318 RAMESH RAJAN NATARAJAN ID Member 27-May-2021 03-Feb-2026
4 11435475 VAITHIANATHAN SUNDARESAN ID Member 03-Feb-2026
5 00119541 SUBRAMANIAM KALYANARAMAN ED Member 27-May-2021
6 99999999 BHAGAVATULA VENKATAKANAKA DURGAPRASAD President - Finance Member 27-May-2021 Textual Information(1)
7 99999999 VENGIPURAM KRISHNASWAMY SRINIVASAN Senior Vice President - Finance Member 27-May-2021 Textual Information(2)
8 99999999 BALAGOPAL HARIKUMAR Assitant Vice President - IT Member 27-Mar-2025 Textual Information(3)



Text Block
Textual Information(1) Mr Bhagavatula Venkatakanaka Durgaprasad, President - Finance (CFO) is a Company Executive and not a Director.
Textual Information(2) Mr Vengipuram Krishnaswamy Srinivasan, Senior Vice President - Finance is a Company Executive and not a Director.
Textual Information(3) Mr Balagopal Harikumar, Assitant Vice President - IT is a Company Executive and not a Director.



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 22-Dec-2025 Yes 11 11 6
2 22-Jan-2026 30 Yes 11 11 6
3 23-Mar-2026 59 Yes 10 10 5



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 17-Oct-2025 Yes 4 4 3 0
2 Audit Committee 22-Jan-2026 96 Yes 4 4 3 0
3 Stakeholders Relationship Committee 17-Oct-2025 Yes 3 3 1 0
4 Stakeholders Relationship Committee 22-Jan-2026 96 Yes 3 3 1 0
5 Risk Management Committee 03-Mar-2026 39 Yes 4 4 2 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: The Corporate Governance for the Quarter ended December 31, 2025, was placed before the Board at its Meeting held on January 22, 2026 and the same was taken on record. There were no comments / observations / advice. The Corporate Governance Report for the Quarter ended March 31, 2026 will be placed before the Board at its ensuing Meeting.



Annexure 1
Sr Subject Compliance status
1 Name of signatory GOWRY A JAISHANKAR
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://ttkhealthcare.com
1.2 Memorandum of Association and Articles of Association Yes https://ttkhealthcare.com/wp-content/uploads/2023/04/MOA-AOA.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://ttkhealthcare.com/wp-content/uploads/2019/09/Profile-of-Directors-1.pdf
2 Terms and conditions of appointment of independent directors Yes https://ttkhealthcare.com/wp-content/uploads/2019/09/ID-Terms-and-Conditions.pdf
3 Composition of various committees of board of directors Yes https://ttkhealthcare.com/wp-content/uploads/2019/09/Composition-of-various-Board-Committees-w.e.f-February-03-2026.pdf
4 Code of conduct of board of directors and senior management personnel Yes https://ttkhealthcare.com/wp-content/uploads/2019/09/Code_of_Conduct_03022017-1.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://ttkhealthcare.com/wp-content/uploads/2019/09/TTKHC-Whistle-Blower-Policy-1.pdf
6 Criteria of making payments to non-executive directors Yes https://ttkhealthcare.com/wp-content/uploads/2019/09/Criteria-of-making-payment-to-NEDs-2022.pdf
7 Policy on dealing with related party transactions Yes https://ttkhealthcare.com/wp-content/uploads/2019/09/RPT-Policy-22012026.pdf
8 Policy for determining material subsidiaries NA
9 Details of familiarization programmes imparted to independent directors Yes https://ttkhealthcare.com/wp-content/uploads/2019/09/FAMILIARISATION-PROGRAMME-FOR-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://ttkhealthcare.com/wp-content/uploads/2019/09/Contact-Information-IGR.pdf
11 Email address for grievance redressal and other relevant details Yes https://ttkhealthcare.com/contact-us/
12 Financial results Yes https://ttkhealthcare.com/investorlist/financial-results/
13 Shareholding pattern Yes https://ttkhealthcare.com/investorlist/share-holding-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 NA
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls NA
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://ttkhealthcare.com/investorlist/paper-advertisements/
18 Credit rating or revision in credit rating obtained NA
19 Separate audited financial statements of each subsidiary of the listed entity NA
20 Secretarial compliance report Yes https://ttkhealthcare.com/wp-content/uploads/2022/07/SESCR31032023.pdf
21 Materiality policy as per regulation 30 (4) Yes https://ttkhealthcare.com/wp-content/uploads/2019/09/Policy-for-Disclosure-of-Events-or-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://ttkhealthcare.com/wp-content/uploads/2022/07/KMPs-Contact-Details-21032025.pdf
23 Disclosures under regulation 30(8) Yes https://ttkhealthcare.com/investors/
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://ttkhealthcare.com/wp-content/uploads/2019/09/Dividend-Distribution-Policy.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://ttkhealthcare.com/wp-content/uploads/2021/03/Form_MGT_7-Website.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://ttkhealthcare.com
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://ttkhealthcare.com
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) NA
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) NA
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) 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) Yes
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 NA
Any other information to be provided



Annexure II
1 Name of signatory GOWRY A JAISHANKAR
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 GOWRY A JAISHANKAR
Designation of person Company Secretary and Compliance Officer
Place CHENNAI
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
1 Goods and Services Tax- Maharshtra Fine / Penalty 16-Mar-2026 GST Assessment FY 20-21, 21-22,22-23 & 23-24 Penalty Paid Rs 70004/- NIL


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 Assessing Officer, Corporate Ward 3(1) CHE 01-Apr-2001 Disallowance value of Logo Charges, Royalty Charges, Depot Service Charges, pending in High Court of Madras (Rs.2030.42 Lakhs) for AY 2001-02 to 2012-13 Same as reported in the previous Quarter.
2 Assessing Officer, Corporate Ward 3(1) CHE 03-Mar-2025 1. Disallowance of Interest (Rs.323.75 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2013-14. [Already disclosed vide Communication No.TTKH:SEC:GJ:057:25 dated 14.02. 2025]. 2. The Company has filed a Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. 3. The Court has granted stay of recovery of interest already given and the matter was posted for further hearing on 21/07/2025. 3. The hearing of Court got postponed. Subsequent to the Writ filed by the Company for AY 2016-17 and AY 2017-18, Court has combined all 5 years (AY 2013-14 to AY 2017-18) and would hear the matter on 27.01.2026 Same as reported in the previous Quarter. Hon'ble High Court of Judicature at Madras has adjourned the said case and yet to hear the case
3 Assessing Officer, Corporate Ward 3(1) CHE 10-Feb-2025 1. Disallowance of Interest (Rs.56.38 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2014-15. [Already disclosed vide Communication No.TTKH:SEC:GJ:057:25 dated 14.02. 2025]. 2. The Company has filed a Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. 3. The Court has granted stay of recovery of interest already given and the matter was posted for further hearing on 21/07/2025. The hearing of Court got postponed. Subsequent to the Writ filed by the Company for AY 2016-17 and AY 2017-18, Court has combined all 5 years (AY 2013-14 to AY 2017-18) and would hear the matter on 27.01.2026 Same as reported in the previous Quarter. Hon'ble High Court of Judicature at Madras has adjourned the said case and yet to hear the case
4 Assessing Officer, Corporate Ward 3(1) CHE 19-Feb-2025 1. Disallowance of Interest (Rs.237.17 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2015-16. [Already disclosed vide Communication No.TTKH:SEC:GJ:061:25 dated 25.02. 2025]. 2.The Company has filed a Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. 3. The Court has granted stay of recovery of interest already given and the matter was posted for further hearing on 21/07/2025. The hearing of Court got postponed. Subsequent to the Writ filed by the Company for AY 2016-17 and AY 2017-18, Court has combined all 5 years (AY 2013-14 to AY 2017-18) and would hear the matter on 27.01.2026 Same as reported in the previous Quarter. Hon'ble High Court of Judicature at Madras has adjourned the said case and yet to hear the case
5 Assessing Officer, Corporate Ward 3(1) CHE 26-Aug-2025 Disallowance of Interest (Rs.126.41 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2016-17. [Already disclosed vide ommunication No.TTKH:SEC:SL:198:25 dated 26.08. 2025] The Company would prefer necessary Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. The Company has filed Writ petition before the Hon'ble High Court of Judicature at Madras against the order. The Court has grnted stay of recovery of interest already given and the matter Is posted for hearing on 27.01.2026. Same as reported in the previous Quarter. Hon'ble High Court of Judicature at Madras has adjourned the said case and yet to hear the case
6 Assessing Officer, Corporate Ward 3(1) CHE 26-Aug-2025 Disallowance of Interest (Rs.87.63 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2017-18. [Already disclosed vide Communication No.TTKH:SEC:SL:198:25 dated 26.08. 2025] The Company would prefer necessary Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. The Company has filed Writ petition before the Hon'ble High Court of Judicature at Madras against the order. The Court has grnted stay of recovery of interest already given and the matter Is posted for hearing on 27.01.2026. Same as reported in the previous Quarter. Hon'ble High Court of Judicature at Madras has adjourned the said case and yet to hear the case
7 Assessing Officer, Corporate Ward 3(1) CHE 25-Mar-2025 Disallowance of Depot Service Charges, Logo Charges pending in CIT(A) (Rs.127.79 lakhs) for AY 2023-24. Additional Submissions made. CIT(A) yet to pass orders
8 Assessment Unit, Income Tax Department 23-Sep-2025 1. Department has imposed a Penalty of Rs 30.29 Lakhs under Section 270A of the Income Tax Act, 1961 for AY 2018-19. 2. Company has gone on appeal with CIT (Appeals) against the Penalty Order. Matter yet to be heard by CIT(A). Status quo remains
9 Office of the Assistant Commissioner of GST and Central Excise , Puducherry Division -II 30-Jan-2024 1. GST/RCM on foreign expenses and freight charges. Total Impact - Rs.44.83 Lakhs (2018-19 to 2021-22) 2. Appeal filed before Additional Commissioner. Appeal yet to be heard. Total Impact Rs.45.80 Lakhs . Interest for FY 24-25 added. Personal hearing held on dated 16/12/2025. Awaiting further Orders. Appeal heard on 16/12/25. Appeal Order received dismissing the Petition. Appeal intended to be filed before the GST Tribunal. Interest for FY 25-26 added Rs.393119/- Total Impact Rs 49.73 Lakhs.
10 Assistant State Tax Officer, Wayanad Kerala 10-Sep-2024 1. The Assistant State Tax Officer, Squad No.1 had intercepted goods for alleged wrong classification in Wayanad Check Post. 2. Company's appeal before the Joint Commissioner was dismissed. 3. Writ Appeal was filed against that in the Hon'ble High Court of Judicature at Kerala. 4. Interim stay obtained from the said High Court deferring the recovery proceedings till the GST Tribunal is consituted and an appeal in that forum is filed. (Impact - Rs.0.98 lakhs) . Appeal intended to be filed before the GST Tribunal.
11 The Customs, Excise and Sevice Tax Appellate Tribunal Chennai 01-Apr-1988 Show cause notice received for erroneous refund (1988-89 to 2000-01) - Rs. 1,15,20,000 Same as reported in the previous Quarter. Unlikely to be taken up.
12 The Commissioner of Central Excise (Appeals) 01-Apr-2002 Order pending to be received from Commissioner (Appeals) (2002-03) Rs. 42,000 Same as reported in the previous Quarter. Unlikely to be taken up
13 The Customs, Excise and Sevice Tax Appellate Tribunal Chennai 01-Apr-1995 Disputes under different heads covering the years 1995-1996 to 2007-2008 amounting Rs. 2,70,000. Same as reported in the previous Quarter. Unlikely to be taken up.
14 The Deputy Commissioner of Central Excise Aurangabad 01-Apr-1994 Goods classification issue covering two years, 1994 -1995 & 1995-1996 amounting to Rs. 74,000 . Same as reported in the previous Quarter. Unlikely to be taken up.
15 The Commissioner of Central Excise (Appeals) Banglore & CESTAT Bangalore. 01-Apr-2005 Inadmissible CENVAT Credit issue (2005-06 to 2007-08) - Rs.3,98,000. Interest for 24-25 added. Total Impact Rs 411879/-. Unlikely to be taken up Same as reported in the previous Quarter. Very Old Case .Unlikely to be taken up. Interest for FY 25-26 added Rs 13403/-. Total Impact Rs. 425282/-
16 Settlement Commission, Chennai 01-Apr-1992 Department has not replied to SETCOM with regard to Interest liability. It has been pending for a long period. (1992-93 to 2005-06) - Rs. 20,30,000 Same as reported in the previous Quarter. Unlikely to be taken up.
17 CESTAT, Chennai 01-Apr-2010 1. Latex classification issue not taken up for a long time. (2010-11 to 2011-12) - Rs. 3,50,30,000 2. Interest for 24-25 added. Total Impact Rs 3,64,12,502/- CESTAT Hearing Over. Order Reserved. Favourable Order Received. Closed
18 Office of the Joint Commissioner of State Tax, Patna Special Circle 24-Dec-2025 Order DRC 07 received for FY 2021-22 amounting to Rs 1442991/- including interest and penalty for excess availment of ITC and wrong availment of ISD.Application for Rectification of demand order filed.No Response recived. Appeal filed before Additional Commissioner in March 26. Personal hearing held on 15/04/26. Awaitng further order.
19 Office of the Assistant Commissioner, Central Tax, Audir Circle Ranchi 21-Nov-2025 ADT O2 order passed for FY 2020-21 to 2023-24 regarding wrong availament and utilization of ITC Rs 5,06,563/- plus interest and penalty as applicable. Awaiting SCN from the Department. Order of DRC 01A received on dated 06/04/26. Reply to be filed.
20 Department of Revenue , GST, Audit-I Mumbai 12-Dec-2025 Order ADT 02/ DRC-01 Passed for FY 2020-21 to 2023-24 regarding Rule 42 reversal, Ineligible ITC & ITC on Free Sample Distribution amounting to Rs 6,42,120/- plus interest and penalty as applicable. Appeal intended to be filed. DRC 07 dated 18/03/26 received. Payment made . Case closed
21 Govt of West Bengal Directorate of Commercial Tax 28-Oct-2025 Determination of Entry Tax Due amounting Rs 181925/- for FY 17-18. Appeal filed aginst the said demand order. Appeal yet to be heard.
22 Office of the Principal Commissioner of Custom (AIR CARGO) 27-Jan-2026 Not Applicable Classification Issues with regard Titanium Round Bars for Ortho Division and consesequent concession in BCD. *For One Bill of Entry - Department has filed an Appeal in CESTAT against Order-in-Appeal of Commissioner (Appeals) (rs. 37,962/-). *For Four Bill of Entry - Appeal Filed by the Company on January 27, 2026 before Commissioner (Appeals) (Rs 8351644/-). *For One Bill of Entry - Reply to Pre Show Cause Notice dated Feb 21, 2026 filed by the Company on March 06, 2026 (Rs106620/-)
23 Office of the Superintendent of GST & Cen.Excise, Range-1. Mylapore Division, Chennai. 30-Mar-2026 Not Applicable Disallowance of GST input Tax Credit of Rs.62374/- each CGST and SGST. Penalty imposed Rs.62374/- each CGST & SGST. Show Cause Notice & order isued.Demand Raised. Appeal to be filed before the Joint Commissioner of GST & C. Ex, Chennai.