Integrated Filing-Governance



General information about company

Scrip Code 540716
NSE Symbol ICICIGI
MSEI Symbol NOTLISTED
ISIN INE765G01017
Name of the entity ICICI Lombard General Insurance Company 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 During the quarter ended March 31, 2026, the Company has not carried out acquisition of shares or voting rights aggregating to 5% or any subsequent change in holding exceeding 2% in an unlisted company in terms of the provisions of Para A(1) of Part A of Schedule III of SEBI (LODR) Regulations, 2015. Accordingly, the reporting stands at NIL.
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 Not Applicable, as per Annexure I [Part F_note 1(c)] of the SEBI circular dated December 31, 2024.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID comz00611
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory 1.Includes Directorship as per the explanation provided under Regulation 17A. 2.No. of memberships include chairpersonship. 3.Includes membership and chairpersonship held in Public Limited Companies, as per Regulation 26(1). 4. Mr. Rakesh Jha (DIN: 00042075), the Non-executive, Non-independent Director of the Company with initial date of appointment as May 28, 2022, was designated as the Chairperson of the Board of the Company with effect from June 30, 2024. Therefore, in column date of appointment, the date as per his initial appointment as the Non-executive, Non-independent Director on the Board is mentioned. 5.Mr. Sanjeev Mantri (DIN: 07192264), the Executive Director of the Company with initial date of appointment as May 2, 2015, was appointed as the Managing Director and CEO of the Company w.e.f. December 1, 2023. Therefore, in column date of appointment, the date as per his initial appointment as the Executive Director on the Board is mentioned.
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. Rakesh Jha 00042075 Non-Executive - Non Independent Director Chairperson 29-Oct-1971 No Active No 28-May-2022 3 0 1 1
2 Mr. Ved Prakash Chaturvedi 00030839 Non-Executive - Independent Director Not Applicable 28-Jul-1965 No Active No 13-Jul-2016 13-Jul-2021 116.19 2 2 1 1
3 Mr. Murali Sivaraman 01461231 Non-Executive - Independent Director Not Applicable 21-Apr-1961 No Active No 17-Jan-2020 17-Jan-2025 74.15 5 5 7 3
4 Mr. Antony Jacob 00210724 Non-Executive - Independent Director Not Applicable 20-Aug-1960 No Active No 01-Jan-2024 27 2 2 3 2
5 Ms. Preeti Reddy 07248280 Non-Executive - Independent Director Not Applicable 31-Oct-1958 No Active No 17-Apr-2024 23.15 4 4 3 1
6 Mr. Rajive Kumar 06620110 Non-Executive - Independent Director Not Applicable 28-Jun-1958 No Active No 19-Jul-2024 20.13 2 2 3 1
7 Mr. Sandeep Batra 03620913 Non-Executive - Non Independent Director Not Applicable 14-Jan-1966 No Active No 17-Oct-2018 4 0 3 0
8 Mr. Sanjeev Radheyshyam Mantri 07192264 Executive Director Not Applicable CEO-MD 27-Oct-1970 No Active NA 02-May-2015 02-May-2020 1 0 1 0



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 00210724 Antony Jacob Non-Executive - Independent Director Chairperson 16-Jan-2024
2 01461231 Murali Sivaraman Non-Executive - Independent Director Member 17-Jan-2020
3 06620110 Rajive Kumar Non-Executive - Independent Director Member 21-Oct-2024
4 03620913 Sandeep Batra Non-Executive - Non Independent Director Member 17-Oct-2018



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 00030839 Ved Prakash Chaturvedi Non-Executive - Independent Director Chairperson 21-Oct-2024
2 00210724 Antony Jacob Non-Executive - Independent Director Member 30-Jun-2024
3 07248280 Preeti Reddy Non-Executive - Independent Director Member 21-Oct-2024
4 00042075 Rakesh Jha Non-Executive - Non Independent Director Member 21-Oct-2024



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 00030839 Ved Prakash Chaturvedi Non-Executive - Independent Director Chairperson 25-Apr-2018
2 00210724 Antony Jacob Non-Executive - Independent Director Member 21-Oct-2024
3 07192264 Sanjeev Radheyshyam Mantri Executive Director Member 09-Jun-2017



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 06620110 Rajive Kumar ID Chairperson 21-Oct-2024
2 01461231 Murali Sivaraman ID Member 16-Jan-2024
3 00042075 Rakesh Jha NED Member 21-Jun-2022
4 07192264 Sanjeev Radheyshyam Mantri ED Member 01-Dec-2023
5 99999999 Gopal Balachandran Non-Board Member Member 12-Jul-2024 Textual Information(1)
6 99999999 Prasun Sarkar Non-Board Member Member 12-Jul-2024 Textual Information(2)
7 99999999 Steve Dsouza Non-Board Member Member 12-Jul-2024 Textual Information(3)



Text Block
Textual Information(1) Mr. Gopal Balachandran-Chief Financial Officer, Mr. Prasun Sarkar- Appointed Actuary & Chief Actuarial Officer and Mr. Steve Dsouza-Chief Risk Officer are inducted as a Member of the Risk Management Committee w.e.f. July 12, 2024.
Textual Information(2) Mr. Gopal Balachandran-Chief Financial Officer, Mr. Prasun Sarkar- Appointed Actuary & Chief Actuarial Officer and Mr. Steve Dsouza-Chief Risk Officer are inducted as a Member of the Risk Management Committee w.e.f. July 12, 2024.
Textual Information(3) Mr. Gopal Balachandran-Chief Financial Officer, Mr. Prasun Sarkar- Appointed Actuary & Chief Actuarial Officer and Mr. Steve Dsouza-Chief Risk Officer are inducted as a Member of the Risk Management Committee w.e.f. July 12, 2024.



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 14-Oct-2025 Yes 8 7 4
2 13-Jan-2026 90 Yes 8 8 5
3 23-Jan-2026 9 Yes 8 8 5
4 24-Feb-2026 31 Yes 8 8 5
5 11-Mar-2026 14 Yes 8 8 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 13-Oct-2025 Yes 4 4 3 0
2 Audit Committee 14-Oct-2025 0 Yes 4 4 3 0
3 Audit Committee 12-Jan-2026 89 Yes 4 4 3 0
4 Audit Committee 13-Jan-2026 0 Yes 4 4 3 0
5 Audit Committee 23-Jan-2026 9 Yes 4 4 3 0
6 Stakeholders Relationship Committee 13-Oct-2025 Yes 3 3 2 0
7 Stakeholders Relationship Committee 12-Jan-2026 90 Yes 3 3 2 0
8 Risk Management Committee 13-Oct-2025 Yes 4 4 2 3
9 Risk Management Committee 12-Jan-2026 90 Yes 4 4 2 3
10 Nomination and remuneration committee 12-Jan-2026 Yes 4 4 3 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 Vikas Mehra
2 Designation Company Secretary



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter 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.icicilombard.com/about-us
1.2 Memorandum of Association and Articles of Association Yes https://www.icicilombard.com/docs/default-source/policies-of-the-company/memorandum-and-articles-of-association.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.icicilombard.com/investor-relations To access the details, visit https://www.icicilombard.com/investor-relations and navigate to Information to Shareholders ? Board of Directors.
2 Terms and conditions of appointment of independent directors Yes https://www.icicilombard.com/docs/default-source/policies-of-the-company/terms-and-conditions-of-appointment-of-independent-directors.pdf
3 Composition of various committees of board of directors Yes https://www.icicilombard.com/investor-relations To access the details, visit https://www.icicilombard.com/investor-relations and navigate to Information to Shareholders ? Composition of Committees.
4 Code of conduct of board of directors and senior management personnel Yes https://www.icicilombard.com/docs/default-source/policies-of-the-company/employees-code-of-conduct.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.icicilombard.com/docs/default-source/policies-of-the-company/whistle-blower-policy.pdf
6 Criteria of making payments to non-executive directors Yes https://www.icicilombard.com/docs/default-source/policies-of-the-company/policy-on-appointment-and-compensation-of-employees-and-framework-for-remuneration-to-non-executive-directors.pdf
7 Policy on dealing with related party transactions Yes https://www.icicilombard.com/docs/default-source/policies-of-the-company/rpt-policy_fy2026.pdf
8 Policy for determining material subsidiaries NA
9 Details of familiarization programmes imparted to independent directors Yes https://www.icicilombard.com/investor-relations To access the details, visit https://www.icicilombard.com/investor-relations and navigate to Information to Shareholders ? Other Document/Disclosure ? Familiarisation Programme.
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.icicilombard.com/investor-relations To access the details, visit https://www.icicilombard.com/investor-relations and navigate to: Bulletin Board ? Contact Us.
11 Email address for grievance redressal and other relevant details Yes https://www.icicilombard.com/investor-relations To access the details, visit https://www.icicilombard.com/investor-relations and navigate to Information to Shareholders ? Contact Us.
12 Financial results Yes https://www.icicilombard.com/investor-relations To access the details, visit https://www.icicilombard.com/investor-relations and navigate to: Financial Information ? Quarterly Financial Results ? Financial Result
13 Shareholding pattern Yes https://www.icicilombard.com/investor-relations To access the details, visit https://www.icicilombard.com/investor-relations and navigate to: Information to Shareholder -> 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.icicilombard.com/investor-relations Please use the below navigation paths on https://www.icicilombard.com/investor-relations to access the respective documents : (i) Bulletin Board ? Analyst / Investor Meetings (ii) Financial Information ? Quarterly Financial Results ? Investor Presentation;
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.icicilombard.com/investor-relations Please use the below navigation paths on https://www.icicilombard.com/investor-relations to access the respective documents : 1. Financial Information ? Quarterly Financial Results ? Call Audio and; 2. Financial Information ? Quarterly Financial Results ? Call Transcript.
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.icicilombard.com/investor-relations To access the document, visit https://www.icicilombard.com/investor-relations and navigateto:Bulletin Board ? Exchange Intimation.
18 Credit rating or revision in credit rating obtained Yes https://www.icicilombard.com/investor-relations To access the document, visit https://www.icicilombard.com/investor-relations and navigateto:Financial Information ? Credit Rating.
19 Separate audited financial statements of each subsidiary of the listed entity NA
20 Secretarial compliance report Yes https://www.icicilombard.com/docs/default-source/bulletin-board/acr-march-31-2025.pdf
21 Materiality policy as per regulation 30 (4) Yes https://www.icicilombard.com/docs/default-source/policies-of-the-company/policy-for-determination-of-materiality.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.icicilombard.com/docs/default-source/policies-of-the-company/name-and-contact-details-of-kmp.pdf
23 Disclosures under regulation 30(8) Yes https://www.icicilombard.com/investor-relations To access the document, visit https://www.icicilombard.com/investor-relations and navigateto: Bulletin Board ? Exchange Intimation.
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://www.icicilombard.com/docs/default-source/policies-of-the-company/dividend-distribution-policy.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.icicilombard.com/docs/default-source/shareholding-pattern/form_mgt_7-website-upload.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.icicilombard.com/investor-relations
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.icicilombard.com/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) 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) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) NA
Any other information to be provided - Add Notes Textual Information(1)



Text Block
Textual Information(1) The Company does not have any subsidiary Company and therefore the Policy for determining Material subsidiary is not applicable to the Company.



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 Vikas Mehra
2 Designation Company Secretary



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
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 Vikas Mehra
Designation of person Company Secretary
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 1
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 1


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


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty The Company would pursue an appeal /evaluate any other legal options against the referred Orders including filing of writ petition.
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 State Tax Offcer Ghatak 11 (Ahmedabad): Range - 3:Division - 1:Gujarat Order received by the Company under Section 74 of the Central Goods and Services Tax Act, 2017(‘the Act’) /Gujarat Goods and Services Tax Act, 2017 for the FY 2019-20. 23-Mar-2026 Order has imposed demand on computation of input tax credit eligible to the Company GST demand ₹7,65,770/- Interest ₹8,25,899/- and Penalty ₹7,65,770/- No impact at this stage
2 Superintendent, Range-32 East-1 Division, CGST Gurugram Order received by the Company under Section 122 of the Central Goods and Services Tax Act, 2017(‘the Act’) /Haryana Goods and Services Tax Act, 2017 for the FY 2019-20. 11-Mar-2026 Order has imposed penalty alleging supply made to non-existent entity. Penalty of ₹60,142/-. No impact at this stage
3 Superintendent, Range-32 East-1 Division, CGST Gurugram Order received by the Company under Section 122 of the Central Goods and Services Tax Act, 2017(‘the Act’) /Haryana Goods and Services Tax Act, 2017 for the FY 2019-20. 11-Mar-2026 Order has imposed penalty alleging supply made to non-existent entity. Penalty of ₹26,496/-. No impact at this stage
4 State Tax Officer Tax payer Services Circle Kaloor at Thevara Ernakulam North Division Perumannoor P O,Ernakulam Order received by the Company under Section 74 of the Central Goods and Services Tax Act, 2017(‘the Act’) /Kerala Goods and Services Tax Act, 2017 for the FY 2019-20 and FY 2021-22. 30-Mar-2026 Order has alleged non-payment of Kerala Flood Cess GST demand ₹4,30,512/- Interest ₹5,02,903/- and Penalty ₹4,30,512/- No impact at this stage
5 Superintendent Punjagutta-I CGST Range, Hyderabad Order received by the Company under Section 122 of the Central Goods and Services Tax Act, 2017(‘the Act’) /Telangana Goods and Services Tax Act, 2017 for the FY 2019-20. 11-Feb-2026 Order has imposed penalty alleging supply made to non-existent entity. Penalty of ₹20,000/-. No impact at this stage


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 Additional Commissioner of CGST & Central Excise, Palghar Commissionerate 27-Sep-2023 1st Disclosure on September 27, 2023 The Company had informed stock exchanges regarding receipt of a Show Cause Notice (SCN) on September 27, 2023 from Directorate General of GST Intelligence, Pune Zonal Unit under Section 73(1) of the Central Goods and Services Tax Act, 2017 (“the Act”), alleging a tax demand of ₹17,28,86,10,803/- on grounds of non-payment of GST on the Co-insurance premium accepted as follower in case of co-insurance transactions and non-payment of GST on re-insurance commission accepted on the reinsurance premium ceded to various Indian and Foreign reinsurance companies during the period July 2017 to March 2022. The SCN referred to matters which are relating to industry wide issues. 2nd Disclosure on December 28, 2023 The Company had informed stock exchanges vide intimation dated December 28, 2023 regarding receipt of an order on December 27,2023 with respect to aforesaid SCN confirming GST demand of ₹17,288,610,803/- and levying a penalty of ₹1,728,861,079/-. Subsequently, the Company had filed a writ petition before the Hon’ble Bombay High Court against the said Order. 3rd Disclosure on July 03, 2025 The Company had informed stock exchanges vide intimation dated July 03, 2025 that the Company has received a communication from its tax advisors on July 2, 2025 regarding the order passed by the Hon’ble Bombay High Court (Hon’ble Court) setting aside the order passed by the adjudicating authority confirming the said demand. The Hon’ble Court has noted that the GST Council has considered the issue and also issued Circulars in this regard. The Hon’ble Court has therefore directed the adjudicating authority to re-hear the matter in light of the decision of the GST Council and the Circulars. 4th Disclosure on September 30, 2025 The Company has informed stock exchanges vide intimation dated September 30, 2025 regarding receipt of an order from Additional Commissioner, CGST & Central Excise Palghar Commissionerate on September 29, 2025 confirming GST demand of ₹ 17,288,610,803/-, levying a penalty of ₹ 1,728,861,079/- and Interest u/s 50 of CGST Act, 2017 for the period July 2017 to March 2022. The Order refers to matters which are relating to industry wide issues. The Hon’ble Court noted that the GST Council had considered the issue and also issued Circulars in this regard. The Hon’ble Court had therefore directed the adjudicating authority to re-hear the matter in light of the decision of the GST Council and the Circulars. The matter was re-heard by the GST authorities on receipt of directions from Hon’ble Bombay High Court vide order dated 30 June 2025. Despite, the circulars issued, the Company has received an order confirming the demand. Based on the advice of its tax advisors, the Company would pursue an appeal with Appellate Authorities/ evaluate any other appropriate actions against the said Order including filing of writ petition. 5th Disclosure as part of Corporate Governance Reporting The Company has filed writ petition before Hon’ble Bombay High Court against the said Order on December 23, 2025. The Company had informed stock exchanges vide intimation dated January 23, 2026 regarding receipt of a communication from its tax advisors regarding the interim order passed by the Hon’ble Court providing an ad-interim stay to the impugned order.
2 Commissioner of CGST (Audit-II), Mumbai 31-Aug-2020 1st Disclosure on August 14, 2023 Company had disclosed details of said litigations as ongoing tax litigations along with summary of tax litigations on a cumulative basis. In the Annexure I to the said intimation, the Company had provided information in relation to the appeal filed by the Company with Central Excise and Service Tax Appellate Tribunal, Mumbai (CESTAT) for demand raised against the Company aggregating to ₹ 1,095.68 Million including penalty amount for FY2008-09 to FY2011-12, FY2013-14 & FY2014-15 and ₹ 1,186.88 Million including penalty amount for FY2011-12. The Company vide intimation dated January 12, 2026 regarding Intimation received from its tax advisors and e-mail correspondences from the Customs, Excise & Service Tax Appellate Tribunal, Mumbai stating that the appeals filed by the Company have been allowed.