Integrated Filing-Governance



General information about company

Scrip Code 500096
NSE Symbol DABUR
MSEI Symbol NOTLISTED
ISIN INE016A01026
Name of the entity Dabur India 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? Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity There has been no update from the last disclosure.
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? Yes
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 100 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID d00004
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 Mr. Mohit Burman was appointed as Non-Executive Chairman on the Board of Directors of the Company for a period of 5 years w.e.f. 11.08.2022. 2. Mr. Saket Burman was appointed as the Non-Executive Vice Chairman on the Board of Directors of the Company for a period of 5 years w.e.f. 11.08.2022.
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. Mohit Burman 00021963 Non-Executive - Non Independent Director Chairperson related to Promoter 20-Jul-1968 No Active No 23-Jul-2007 07-Aug-2025 2 0 1 0
2 Mr. Amit Burman 00042050 Non-Executive - Non Independent Director Not Applicable 16-Jul-1969 No Active No 01-Nov-2001 10-Aug-2023 1 0 1 0
3 Mr. Saket Burman 05208674 Non-Executive - Non Independent Director Not Applicable 10-Mar-1977 No Active No 31-Jan-2012 12-Aug-2022 1 0 0 0
4 Mr. Aditya Chand Burman 00042277 Non-Executive - Non Independent Director Not Applicable 19-Jan-1980 No Active No 19-Jul-2019 08-Aug-2024 2 0 1 0
5 Mr. Mohit Malhotra 08346826 Executive Director Not Applicable CEO 18-Jul-1969 No Active NA 31-Jan-2019 31-Jan-2024 1 0 2 0
6 Mr. Pritam Das Narang 00021581 Executive Director Not Applicable 12-Apr-1954 No Active NA 01-Apr-1988 01-Apr-2023 1 0 2 0
7 Mr. Ajit Mohan Sharan 02458844 Non-Executive - Independent Director Not Applicable 02-Mar-1957 No Active No 31-Jan-2019 31-Jan-2024 86 2 2 3 0
8 Mr. Mukesh Hari Butani 01452839 Non-Executive - Independent Director Not Applicable 02-May-1964 No Active No 01-Jan-2021 01-Jan-2026 63 6 6 8 5
9 Mr. Rajiv Mehrishi 00208189 Non-Executive - Independent Director Not Applicable 08-Aug-1955 No Active No 01-Sep-2021 01-Sep-2021 55 4 4 6 3
10 Mrs. Satyavati Berera 05002709 Non-Executive - Independent Director Not Applicable 10-Jul-1960 No Active No 01-Jun-2023 01-Jun-2023 34 3 3 4 3
11 Mr. Romesh Sobti 00031034 Non-Executive - Independent Director Not Applicable 24-Mar-1950 No Active Yes 04-May-2024 01-Apr-2024 01-Apr-2024 24 3 3 5 2
12 Mr. Ravi Kapoor 00185981 Non-Executive - Independent Director Not Applicable 16-Sep-1962 No Active No 25-Jun-2024 25-Jun-2024 21.06 1 1 1 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Mr. Mukesh Hari Butani was appointed as Member and Chairman of the Audit Committee of Dabur India Limited w.e.f. 29.01.2021 and 01.04.2024 (for a period of 2 years), respectively...Following are additional members of Reorganisation, Merger & Acquisition Advisory Committee: 3. Mr. Mukesh Hari Butani (DIN: 01452839), Non-Executive Independent Director 4. Mr. Ravi Kapoor (DIN: 00185981), Non-Executive Independent Director 5. Mr. Pritam Das Narang (DIN: 00021581), Executive Director (Group Director Corporate Affairs) 6. Mr. Mohit Malhotra (DIN: 08346826), Executive Director (CEO) 7. Mr. Abhinav Dhall, Executive Director - Group Corporate Strategy



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 01452839 Mukesh Hari Butani Non-Executive - Independent Director Chairperson 29-Jan-2021 Textual Information(1)
2 02458844 Ajit Mohan Sharan Non-Executive - Independent Director Member 02-May-2019
3 00208189 Rajiv Mehrishi Non-Executive - Independent Director Member 02-Nov-2021
4 05002709 Satyavati Berera Non-Executive - Independent Director Member 03-Nov-2023
5 00031034 Romesh Sobti Non-Executive - Independent Director Member 03-May-2024
6 00185981 Ravi Kapoor Non-Executive - Independent Director Member 02-Aug-2024



Text Block
Textual Information(1) Mr. Mukesh Hari Butani was appointed as Member and Chairman of the Audit Committee of Dabur India Limited w.e.f. 29.01.2021 and 01.04.2024 (for a period of 2 years), respectively.



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 02458844 Ajit Mohan Sharan Non-Executive - Independent Director Chairperson 30-Jul-2020 Textual Information(1)
2 00021963 Mohit Burman Non-Executive - Non Independent Director Member 29-Jan-2021
3 05002709 Satyavati Berera Non-Executive - Independent Director Member 03-May-2024

Text Block
Textual Information(1) Mr. Ajit Mohan Sharan was appointed as Member and Chairman of the Nomination and Remuneration Committee of Dabur India Limited w.e.f. 30.07.2020 and 03.05.2024, respectively.






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 05002709 Satyavati Berera Non-Executive - Independent Director Chairperson 31-Oct-2024
2 00042050 Amit Burman Non-Executive - Non Independent Director Member 24-Oct-2007
3 00021581 Pritam Das Narang Executive Director Member 01-Apr-1988
4 08346826 Mohit Malhotra Executive Director Member 29-Jan-2026 Textual Information(1)



Text Block
Textual Information(1) Mr. Mohit Malhotra was inducted as member of Stakeholders Relationship Committee of the Board of Directors of the Company w.e.f. January 30, 2026



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 05002709 Satyavati Berera ID Chairperson 03-Nov-2023
2 00042050 Amit Burman NED Member 03-Nov-2014
3 00021963 Mohit Burman NED Member 29-Jan-2021
4 00021581 Pritam Das Narang ED Member 29-Apr-2014
5 08346826 Mohit Malhotra ED Member 02-May-2019
6 02458844 Ajit Mohan Sharan ID Member 31-Oct-2025 Textual Information(1)
7 99999999 Ashok Kumar Jain EVP (Fin) & Group CS and Chief Compliance Officer Member 29-Apr-2014 Textual Information(2)
8 99999999 Ankush Jain CFO Member 01-Apr-2021 Textual Information(3)



Text Block
Textual Information(1) Mr. Ajit Mohan Sharan was inducted as member of Risk Management Committee of the Board of Directors of the Company w.e.f. October 31, 2025.
Textual Information(2) Mr. Ashok Kumar Jain is EVP (Finance) & Group Company Secretary and Chief Compliance Officer and is also Joint Chief Risk Officer of Dabur India Limited. He is a member of Risk Managment Committee w.e.f. 29.04.2014.
Textual Information(3) Mr. Ankush Jain is Chief Financial Officer and also Joint Chief Risk Officer of Dabur India Limited. He is a member of Risk Management Committee w.e.f. 01.04.2021.



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 30-Oct-2025 Yes 12 12 6
2 29-Jan-2026 90 Yes 12 11 5
3 25-Mar-2026 54 Yes 12 12 6



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 30-Oct-2025 Yes 6 6 6 0
2 Audit Committee 29-Jan-2026 90 Yes 6 5 5 0
3 Nomination and remuneration committee 28-Oct-2025 Yes 3 3 2 0
4 Nomination and remuneration committee 27-Jan-2026 90 Yes 3 3 2 0
5 Stakeholders Relationship Committee 28-Oct-2025 Yes 3 2 1 0
6 Stakeholders Relationship Committee 27-Jan-2026 90 Yes 3 3 1 0
7 Risk Management Committee 28-Oct-2025 Yes 5 4 1 2
8 Risk Management Committee 27-Jan-2026 90 Yes 6 6 2 2



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here: This report will be placed before the Board of Directors in the forthcoming meeting. The report submitted in the previous quarter was placed before the Board on 29.01.2026. The Board noted the same without any comments/observations/advice



Annexure 1
Sr Subject Compliance status
1 Name of signatory Ashok Kumar Jain
2 Designation 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.dabur.com/about-dabur
1.2 Memorandum of Association and Articles of Association Yes https://www.dabur.com/Investors/Investor%20Information/Shareholder%20Services/20373-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.dabur.com/our-leadership/board-of-directors
2 Terms and conditions of appointment of independent directors Yes https://www.dabur.com/Investors/Corporate%20Governance/Independent%20Directors/Terms%20of%20appointment%20of%20Independent%20Directors.pdf
3 Composition of various committees of board of directors Yes https://www.dabur.com/Investors/Corporate%20Governance/Committees%20of%20Board%20of%20Directors/Committees%20of%20Board%20of%20Directors.pdf
4 Code of conduct of board of directors and senior management personnel Yes https://www.dabur.com/Investors/Investor%20Information/Disclosures%20under%20Regulation/165-codeofconductslidesnew.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.dabur.com/Investors/Investor%20Information/Disclosures%20under%20Regulation/164-Direct-Touch-1.4.2021_0.pdf
6 Criteria of making payments to non-executive directors Yes https://www.dabur.com/dabur-policies-and-related-documents/policy-on-appointment-of-board-members
7 Policy on dealing with related party transactions Yes https://www.dabur.com/Investors/Investor%20Information/Disclosures%20under%20Regulation/Policy%20on%20Related%20Party%20Transactions.pdf
8 Policy for determining material subsidiaries Yes https://www.dabur.com/Investors/Investor%20Information/Disclosures%20under%20Regulation/167-policy-on-material-subsidiary-31.1.2019.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.dabur.com/Investors/Corporate%20Governance/Independent%20Directors/Familiarization-Programme-New.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.dabur.com/investor/investor-information/shareholder-services
11 Email address for grievance redressal and other relevant details Yes https://www.dabur.com/investor/investor-information/shareholder-services
12 Financial results Yes https://www.dabur.com/investor/financial-information/results
13 Shareholding pattern Yes https://www.dabur.com/investor/investor-information/shareholder-pattern
14 Details of agreements entered into with the media companies and/or their associates Yes https://www.dabur.com/Investors/Investor%20Information/Statuatory%20Filings/Media%20Agreement/2025-26/Details%20of%20Agreement%20with%20Media%20Companies%20-%2005.04.2025.pdf
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.dabur.com/investor/investor-information/schedule-analyst-investor-meet-presentations
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.dabur.com/investor/financial-information/results
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.dabur.com/investor/investor-information/newspaper-publications
18 Credit rating or revision in credit rating obtained Yes https://www.dabur.com/investor/investor-information/statuatory-filings
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.dabur.com/investor/financial-information/reports/1272/Subsidiary-Co
20 Secretarial compliance report Yes https://www.dabur.com/investor/investor-information/statuatory-filings
21 Materiality policy as per regulation 30 (4) Yes https://www.dabur.com/Investors/Investor%20Information/Disclosures%20under%20Regulation/169-Policy-on-disclosure-of-infomation-under-Listing-Regulations-new.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.dabur.com/Investors/Corporate%20Governance/Policies%20Related%20Documents/Contact%20details%20of%20KMPs%20(30.01.2025).pdf
23 Disclosures under regulation 30(8) Yes https://www.dabur.com/investor/investor-information/statuatory-filings
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.dabur.com/Investors/Investor%20Information/Disclosures%20under%20Regulation/166-Dividend-Distribution-Policy_0.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.dabur.com/investor/investor-information/annual-return
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://www.dabur.com/investor/investor-information/disclosures-under-regulation-46-and-62-sebi-lodr-regulations-2015
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.dabur.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) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) Yes
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) 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



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 Ashok Kumar Jain
2 Designation Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 0
Promoter Group or any other entity controlled by them 0 0
Directors (including relatives) or any other entity controlled by them 0 0
KMPs or any other entity controlled by them 0 0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them 0 0 0
Promoter Group or any other entity controlled by them 0 0 0
Directors (including relatives) or any other entity controlled by them 0 0 0
KMPs or any other entity controlled by them 0 0 0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 0 0
Promoter Group or any other entity controlled by them 0 0 0
Directors (including relatives) or any other entity controlled by them 0 0 0
KMPs or any other entity controlled by them 0 0 0
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. Yes Textual Information(2)
Name Ankush Jain
Designation Chief Financial Officer
Place New Delhi
Date 28-Apr-2026



Text Block
Textual Information(3) The Company has not given, directly or indirectly, any 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) to its promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them.



Signatory Details
Name of signatory Ashok Kumar Jain
Designation of person Compliance Officer
Place New Delhi
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 12
No. of investor complaints disposed off during the Quarter 11
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
1 RAS BEAUTY PRIVATE LIMITED 06-Mar-2026 0 10.0 10.0


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 The Assistant Commissioner, CGST & CX, Patna Central Division, Patna, Bihar A demand order was received for an aggregate amount of INR 57,08,212 (which includes tax demand of INR 51,68,234 and penalty of INR 5,39,978). This was reported to Stock Exchanges along with Integrated (Governance) for Q3 of FY 2025-26. 04-Mar-2026 The Assistant Commissioner, CGST & CX had confirmed the demand on account of E-Way Bill (EWB) and Reverse Charge Mechanism (RCM) reconciliation under Section 73 of the CGST / Patna GST Act, 2017 for FY 2021-22 The order reiterates the allegations in the show cause notice without addressing the factual matrix, legal arguments, and evidences placed on record. Update: The Company has paid a tax demand of INR 41,518/-, Interest of INR 33,210/- and a penalty of INR 27,305/- to close one of the issue involed in this order on March 04, 2026. In view of the Company, the aforesaid demand is not maintainable and the Company has filed an appeal before the 1st Appellate Authority. There is no impact on financial, operation or other activities of the Company due to this Order except as stated herein. The Company has strong merits in the case and is likely to get favorable order in higher forums
2 District Consumer Disputes Redressal Commission, Bhiwani The Company has been directed to pay INR 30,060 towards compensation, litigation expenses and cost of goods and INR 25,000 in the Consumer Legal Aid Account of the State Consumer Disputes Redressal Commission, Panchkula, Haryana. 10-Mar-2026 Alleged negligence in packaging of one of the Company's product In view of the Company, this compensation is not maintainable. The Company shall be filing an appeal at the State Consumer Protection Commission, Chandigarh. The Company has strong merits in the case and is likely to get favorable order in higher forums. There is no impact on financial, operation or other activities of the Company due to this Order.


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