Integrated Filing-Governance



General information about company

Scrip Code 506248
NSE Symbol AMNPLST
MSEI Symbol NOTLISTED
ISIN INE275D01022
Name of the entity Amines & Plasticizers 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, there were no such instances of Acquisition of Shares or Voting Rights in Unlisted Companies.
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 During the Quarter ended March 31, 2026 there were no fine or penalty imposed on the Company. Only Show Cause Notices for Penalty under Section 274 read with Section 271 of the Income Tax Act, 1961 were received from Income Tax Department for Assessment Year AY 2013_14, 2014_15 and 2015_16. Hence the said disclosure is not applicable. The above disclosures have already been made by the Company to the Stock Exchanges under Regulation 30 read with Schedule III of the Listing Regulations and the details of which are also disclosed under seperate section of Disclosure of Updates to Ongoing Tax Litigations or Disputes in this report.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? Yes
Risk management committee No
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID a00186
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory 1. Chairmanship includes membership also. 2. Members of the Company, at their 50th Annual General Meeting held on 25th September, 2025, has reappointed Ms. Nimisha Dutia, DIN: 06956876 as a Director of the Company, who retired as a Director by rotation and, being eligible, had offered herself for reappointment. 3. Mr. Hemant Kumar Ruia, Chairman & Managing Director is himself a Promoter of the Company.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. HEMANT KUMAR RUIA 00029410 Executive Director Chairperson related to Promoter CEO-MD 24-Feb-1958 No Active NA 30-May-1992 01-Apr-2024 1 0 3 0
2 Mr. YASHVARDHAN RUIA 00364888 Executive Director Not Applicable 12-Feb-1988 No Active NA 10-May-2017 01-Jun-2025 1 0 0 0
3 Mr. NIKUNJ SURESHCHANDRA SEKSARIA 07014263 Non-Executive - Independent Director Not Applicable 02-Aug-1975 No Active NA 27-Sep-2024 27-Sep-2024 18.04 1 1 0 2
4 Mr. PRAGYAN VIVEK PITTIE 10735025 Non-Executive - Independent Director Not Applicable 22-Oct-1992 No Active NA 27-Sep-2024 27-Sep-2024 18.04 1 1 2 2
5 Ms. DHANYASHREE ABHAY JADEJA 10732864 Non-Executive - Independent Director Not Applicable 03-May-1983 No Active NA 27-Sep-2024 27-Sep-2024 18.04 1 1 1 0
6 Ms. NIMISHA MINESH DUTIA 06956876 Non-Executive - Non Independent Director Not Applicable 12-Jan-1972 No Active NA 27-Aug-2014 25-Sep-2025 1 0 0 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 07014263 NIKUNJ SURESHCHANDRA SEKSARIA Non-Executive - Independent Director Chairperson 14-Oct-2024
2 00029410 HEMANT KUMAR RUIA Executive Director Member 30-Apr-2007
3 10735025 PRAGYAN VIVEK PITTIE Non-Executive - Independent Director Member 14-Oct-2024
4 10732864 DHANYASHREE ABHAY JADEJA Non-Executive - Independent Director Member 14-Oct-2024



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 07014263 NIKUNJ SURESHCHANDRA SEKSARIA Non-Executive - Independent Director Chairperson 14-Oct-2024
2 00029410 HEMANT KUMAR RUIA Executive Director Member 30-Apr-2007
3 10735025 PRAGYAN VIVEK PITTIE Non-Executive - Independent Director Member 14-Oct-2024
4 10732864 DHANYASHREE ABHAY JADEJA Non-Executive - Independent Director Member 14-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 07014263 NIKUNJ SURESHCHANDRA SEKSARIA Non-Executive - Independent Director Chairperson 14-Oct-2024
2 00029410 HEMANT KUMAR RUIA Executive Director Member 30-Apr-2007
3 10735025 PRAGYAN VIVEK PITTIE Non-Executive - Independent Director Member 14-Oct-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 13-Nov-2025 Yes 6 5 3
2 13-Feb-2026 91 Yes 6 6 3



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-Nov-2025 Yes 4 4 3 0
2 Audit Committee 13-Feb-2026 91 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) NA
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 OMKAR MHAMUNKAR
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.amines.com/pdf/Details-of-Business.pdf
1.2 Memorandum of Association and Articles of Association Yes https://www.amines.com/pdf/moa-and-aoa/moa-aoa.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.amines.com/board-of-directors.html
2 Terms and conditions of appointment of independent directors Yes https://www.amines.com/pdf/policies/Draft-Term-and-condtions-of-Appointment-of-Independent-Directors.pdf
3 Composition of various committees of board of directors Yes https://www.amines.com/pdf/Board-Committees/Board-Committees.pdf
4 Code of conduct of board of directors and senior management personnel Yes https://www.amines.com/pdf/policies/code-of-conduct.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.amines.com/pdf/policies/whistle-blower-policy.pdf
6 Criteria of making payments to non-executive directors Yes https://www.amines.com/pdf/policies/criteria-for-non-executvie-director-payment.pdf
7 Policy on dealing with related party transactions Yes https://www.amines.com/pdf/policies/policy-on-related-party-transaction.pdf
8 Policy for determining material subsidiaries Yes https://www.amines.com/pdf/policies/policy-on-material-subsidiary.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.amines.com/familiarisation-programme-for-independent-directors.html
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.amines.com/investor-grievance-and-contact.html
11 Email address for grievance redressal and other relevant details Yes https://www.amines.com/investor-grievance-and-contact.html
12 Financial results Yes https://www.amines.com/financial-result.html
13 Shareholding pattern Yes https://www.amines.com/shareholding-patterns.html
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://www.amines.com/newspaper-publication.html
18 Credit rating or revision in credit rating obtained Yes https://www.amines.com/credit-rating.html
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.amines.com/subsidary-accounts.html
20 Secretarial compliance report Yes https://www.amines.com/secretarial-compliance-reports.html
21 Materiality policy as per regulation 30 (4) Yes https://www.amines.com/pdf/policies/policy-on-materility-of-events.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.amines.com/pdf/investor-presentations-announcements/persons-authorized-for-disclosure-of-material-information/persons-authorized-for-disclosure-of-material-information.pdf
23 Disclosures under regulation 30(8) Yes https://www.amines.com/announcements.html
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) NA
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.amines.com/annual-return.html
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.amines.com/disclosure-reg-46-of-sebi.html
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.amines.com/disclosure-reg-46-of-sebi.html
29 Disclosure of notes on website in terms of Listing Regulations explanatory The Company has not scheduled analysts or institutional investors meet or post earnings/quarterly calls, however, the Company has voluntarily submitted Investor Presentation for general information of the Shareholders, which were submitted to the Stock Exchanges. But since Para 15.1 above is combined tab and there is no specific tab only for providing Investor Presentation, we have selected NA and the website link for Investor Presentation is as under: https://www.amines.com/investor-presentations-and-press-release.html


Text Block
Textual Information(1) The Company has not scheduled analysts or institutional investors meet or post earnings/quarterly calls, however, the Company has voluntarily submitted Investor Presentation for general information of the Shareholders, which were submitted to the Stock Exchanges. But since Para 15.1 above is combined tab and there is no specific tab only for providing Investor Presentation, we have selected NA and the website link for Investor Presentation is as under: https://www.amines.com/investor-presentations-and-press-release.html



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) NA
26 Meeting of Risk Management Committee 21(3A) NA
27 Quorum of Risk Management Committee meeting 21(3B) NA
28 Gap between the meetings of the Risk Management Committee 21(3C) NA
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) NA
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) NA
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 OMKAR MHAMUNKAR
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc. The Company has not advanced any loans or any other form of debt/guarantees/comfort letters/securities etc to Promoter or any other entity controlled by them or to Promoter Group or any other entity controlled by them or to Directors including relatives or any other entity controlled by them or to KMPs or any other entity controlled by them.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 0
Promoter Group or any other entity controlled by them 0 0
Directors (including relatives) or any other entity controlled by them 0 0
KMPs or any other entity controlled by them 0 0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them 0 0 0
Promoter Group or any other entity controlled by them 0 0 0
Directors (including relatives) or any other entity controlled by them 0 0 0
KMPs or any other entity controlled by them 0 0 0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them NA 0 0
Promoter Group or any other entity controlled by them NA 0 0
Directors (including relatives) or any other entity controlled by them NA 0 0
KMPs or any other entity controlled by them NA 0 0
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. Yes
Name PRAMOD SHARMA
Designation Chief Financial Officer
Place MUMBAI
Date 28-Apr-2026



Signatory Details
Name of signatory OMKAR MHAMUNKAR
Designation of person Company Secretary and Compliance Officer
Place MUMBAI
Date 28-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 Goods and Services Tax Commissioner 20-Jan-2023 The Joint Commissioner (Appeals), CGST has rejected the appeal filed by the company against rejection of refund amounting to Rs 25.33 crores, earlier paid under protest by the company. Writ petition before the Hon. High Court of Bombay has been preferred against the rejection order passed by the Joint Commissioner (Appeals) of CGST. Basis the legal advice obtained by the company, the company is confident of getting a favourable order from the Hon. High Court of Bombay and does not foresee any material risk or any additional major financial impact on the company. There is no change in the status, it is same as reported in the previous quarter.
2 Income Tax Department, Office of the Income Tax Officer, Assessment Unit 23-Feb-2026 A Show Cause Notice was issued on 23 February 2026 under Section 147 of the Income Tax Act, 1961 for Assessment Year 2013-14 and the same was contested by the Company on 27 February 2026. Thereafter on 28 March 2026 the Company received Assessment Order for AY 2013-14 under Section 147 read with Section 250 read with Section 144B of the Income Tax Act, 1961 with a Demand of Rs. 3,14,30,443.00 which is inclusive of Interest of Rs. 1,59,85,045.00, followed with the Show Cause Notice for Penalty under Section 274 read with Section 271 of Income Tax Act, 1961 in connection with the aforesaid Assessment Order. The Show Cause Notice did not quantify the penalty amount. The Company is in the process of preferring an appeal against the Assessment Order and will also contest the Show Cause Notice with the documentary evidence in support of the same. Based on the preliminary assessment, prevailing law, and on the advice of counsel, the Company do not foresee any material impact on the financial, operational, or other activities. The Company has filed appeal with Honourable Commissioner of Income Tax Appeals against the Assessment Order on 30 March 2026 and also filed its response on 02 April 2026 to the Show Cause Notice for Penalty issued under Section 274 read with Section 271 of Income Tax Act, 1961.
3 Income Tax Department, Office of the Income Tax Officer, Assessment Unit 23-Feb-2026 A Show Cause Notice was issued on 23 February 2026 under Section 147 of the Income Tax Act, 1961 for Assessment Year 2014-15 and the same was contested by the Company on 27 February 2026. Thereafter on 20 March 2026 the Company received Assessment Order for AY 2014-15 under Section 147 read with Section 250 read with Section 144B of the Income Tax Act, 1961 with a Demand of Rs. 3,40,62,316.00 which is inclusive of Interest of Rs. 2,08,15,413.00, followed with the Show Cause Notice for Penalty under Section 274 read with Section 271 of Income Tax Act, 1961 in connection with the aforesaid Assessment Order. The Show Cause Notice did not quantify the penalty amount. The Company is in the process of preferring an appeal against the Assessment Order and will also contest the Show Cause Notice with the documentary evidence in support of the same. Based on the preliminary assessment, prevailing law, and on the advice of counsel, the Company do not foresee any material impact on the financial, operational, or other activities. The Company has filed appeal with Honourable Commissioner of Income Tax Appeals against the Assessment Order on 28 March 2026 and also filed its response on 02 April 2026 to the Show Cause Notice for Penalty issued under Section 274 read with Section 271 of Income Tax Act, 1961.
4 Income Tax Department, Office of the Income Tax Officer, Assessment Unit 23-Feb-2026 A Show Cause Notice was issued on 23 February 2026 under Section 147 of the Income Tax Act, 1961 for Assessment Year 2015-16 and the same was contested by the Company on 27 February 2026. Thereafter on 21 March 2026 the Company received Assessment Order for AY 2015-16 under Section 147 read with Section 250 read with Section 144B of the Income Tax Act, 1961 for a Demand of Rs. 5,40,04,500/- which is inclusive of Interest of Rs. 3,77,32,432/-, followed with the Show Cause Notice for Penalty under Section 274 read with Section 271 of Income Tax Act, 1961 in connection with the aforesaid Assessment Order. The Show Cause Notice did not quantify the penalty amount. The Company is in the process of preferring an appeal against the Assessment Order and will also contest the Show Cause Notice with the documentary evidence in support of the same. Based on the preliminary assessment, prevailing law, and on the advice of counsel, the Company do not foresee any material impact on the financial, operational, or other activities. The Company has filed appeal with Honourable Commissioner of Income Tax Appeals against the Assessment Order on 28 March 2026 and also filed its response on 02 April 2026 to the Show Cause Notice for Penalty issued under Section 274 read with Section 271 of Income Tax Act, 1961.