Integrated Filing-Governance



General information about company

Scrip Code 532189
NSE Symbol ITDC
MSEI Symbol NA
ISIN INE353K01014
Name of the entity India Tourism Development Corporation 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 There was no acquisiton of share or voting right in unlisted company made during the quarter and year ended March 31, 2026
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? 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 No loan/guarantee was given during the quarterended March 31, 2026.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 1000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID I00069
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. Manan Kaushal chaired the last Board Meeting held on 24th March, 2026, hence he has been designated as the Chairperson in Annexure 1( Composition of BOD).
Whether the listed entity has a Regular Chairperson No
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. Manan Kaushal 09477888 Non-Executive - Independent Director Chairperson 18-Jul-1975 No Active NA 16-Apr-2025 16-Apr-2025 11.16 1 1 2 2
2 Ms. Mugdha Sinha 03527870 Executive Director Not Applicable MD 04-Jun-1974 No Active NA 28-Apr-2025 1 0 0 0
3 Ms. Ranjana Chopra 07435946 Non-Executive - Nominee Director Not Applicable 21-Aug-1971 No Active NA 28-Nov-2022 1 0 2 0
4 Mr. Lokesh Kumar Aggarwal 09714805 Executive Director Not Applicable 09-Aug-1968 No Active NA 24-Aug-2022 1 0 2 0
5 Mr. Rajesh Rana 10997830 Executive Director Not Applicable 14-Aug-1977 No Active NA 17-Mar-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 09477888 Manan Kaushal Non-Executive - Independent Director Chairperson 16-Apr-2025
2 09714805 Lokesh Kumar Aggarwal Executive Director Member 04-Feb-2025
3 07435946 Ranjana Chopra Non-Executive - Nominee Director Member 28-Nov-2022



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 09477888 Manan Kaushal Non-Executive - Independent Director Chairperson 11-Nov-2025
2 09714805 Lokesh Kumar Aggarwal Executive Director Member 04-Feb-2025
3 07435946 Ranjana Chopra Non-Executive - Nominee Director Member 11-Nov-2025



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09477888 Manan Kaushal Non-Executive - Independent Director Chairperson 11-Nov-2025
2 09714805 Lokesh Kumar Aggarwal Executive Director Member 28-Nov-2022
3 07435946 Ranjana Chopra Non-Executive - Nominee Director Member 11-Nov-2025



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09714805 Lokesh Kumar Aggarwal ED Chairperson 28-Nov-2022
2 07435946 Ranjana Chopra NED,ND Member 04-Feb-2025
3 10997830 Rajesh Rana ED Member 17-Mar-2025
4 09477888 Manan Kaushal ID Member 16-Apr-2025
5 08435792 S D PAUL HOD Finance and Accounts Member 04-Nov-2018 Textual Information(1)
6 11122399 Aseema Mital HOD Hotels Member 04-Nov-2018 Textual Information(2)



Text Block
Textual Information(1) Mr. S. D Paul is HoD(F&A) and appointed as member of Risk management Committee w.e.f.04.11.2018.
Textual Information(2) The person holding post of HoD Hotels is member of Risk Management Committee. Ms.AseemaMitalwas appointed as HoD Hotels on 05.05.2025 vice Mr. Asad Fayaz who superannuatedon30.04.2025.



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 11-Nov-2025 Yes 5 4 1
2 16-Dec-2025 34 Yes 5 4 1
3 09-Feb-2026 54 Yes 5 4 1
4 24-Mar-2026 42 Yes 5 4 1



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 11-Nov-2025 No 3 2 1 0
2 Audit Committee 09-Feb-2026 89 No 3 2 1 0
3 Audit Committee 24-Mar-2026 42 No 3 2 1 0
4 Risk Management Committee 19-Jan-2026 Yes 4 3 1 2
5 Risk Management Committee 24-Mar-2026 63 Yes 4 3 1 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 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee No
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee No
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: It is hereby clarified that the compositions of Board/committees were in compliance with respective provisions upto 28.03.2024 i.e. the date of cessation non-executive Chairman as there were two Independent Directors. Resultantly, the number of Directors went below 6 and this status continued till 31.03.2026. Further, the post of Non-Executive Chairman in ITDC is still vacant. The tenure of Dr.Manan Kaushal and Dr. Anju Bajpai Independent Directors (including Woman Independent Director)ended on 23.01.2025 resulting in non-compliance of the provisions w.r.t. Compositions of Board as wellas Board level committees. Subsequently one Independent Director i.e. Dr. Manan Kaushal was appointed on 16.04.2025 and there is still shortfall of one (Woman) Independent Director in ordertocomply with the provisions with respect to Board and Committees. Further, the process of appointment of another Independent Director, communicated by Ministry on 15.05.2025, is also under way. It is also relevant to mention here that there is no fault on the part of ITDC and the Ministry of Tourism was requested vide communication dated 29.03.2024, 02.04.2024, 09.04.2024, 29.04.2024, 30.04.2024, 02.07.2024, 17.10.2024, 16.01.2025, 24.01.2025, 30.01.2025, 24.02.2025, 04.03.2025, 07.03.2025, 19.03.2025, 19.05.2025, 17.06.2025, 12.08.2025, 03.09.2025, 01.12.2025, 03.12.2025, 15.01.2026, 04.02.2026, 27.02.2026, 16.03.2026, 06.04.2026 and 16.04.2026 to expedite the appointment of Independent Director (including one woman Independent Director) as well as Non-Executive Chairman. Ministry of Tourism has also sent communications to DPE/DoPT to appoint the requisite number of directors in ITDC including Non-executive Chairman.



Annexure 1
Sr Subject Compliance status
1 Name of signatory V.K. JAIN
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://itdc.co.in/itdc-at-a-glance/
1.2 Memorandum of Association and Articles of Association Yes https://itdc.co.in/wp-content/uploads/2019/07/Memorandum-and-Articles-of-Association-of-ITDC.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://itdc.co.in/board-of-directors/
2 Terms and conditions of appointment of independent directors Yes https://itdc.co.in/wp-content/uploads/2022/05/Terms-Conditions-of-the-Appointment-of-Independent-Directors.pdf
3 Composition of various committees of board of directors Yes https://itdc.co.in/wp-content/uploads/2026/01/Directorship-Committe-Composition-11.11.2025.pdf
4 Code of conduct of board of directors and senior management personnel Yes https://itdc.co.in/wp-content/uploads/2019/07/Code-of-Business-Conduct-and-ethics-for-Board-Members-and-Sr.Management-Personal.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://itdc.co.in/wp-content/uploads/2019/07/Whistle-Blower-Policy.pdf
6 Criteria of making payments to non-executive directors Yes https://itdc.co.in/investor_post_cat/annual-report/
7 Policy on dealing with related party transactions Yes https://itdc.co.in/wp-content/uploads/2024/08/RPT-Policy_2024.pdf
8 Policy for determining material subsidiaries Yes https://itdc.co.in/wp-content/uploads/2019/07/POLICY-FOR-DETERMINING-MATERIAL-SUBSIDIARY.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://itdc.co.in/wp-content/uploads/2026/04/1_Familiarization_Programme_2025_2026.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://itdc.co.in/grievances-redressal/
11 Email address for grievance redressal and other relevant details Yes https://itdc.co.in/grievances-redressal/
12 Financial results Yes https://itdc.co.in/investor_post_cat/financial-results/
13 Shareholding pattern Yes https://itdc.co.in/investor_post_cat/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 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://itdc.co.in/investor_post_cat/announcements/
18 Credit rating or revision in credit rating obtained Yes https://itdc.co.in/wp-content/uploads/2025/05/Intimation_Credit-Rating_2025.pdf
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://itdc.co.in/investor_post_cat/subsidiaries-companies/
20 Secretarial compliance report Yes https://itdc.co.in/investor_post_cat/secretarial-compliance-report-reg-24a-sebi-lodr-reg-2015/
21 Materiality policy as per regulation 30 (4) Yes https://itdc.co.in/wp-content/uploads/2026/02/Materiality-Policy.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://itdc.co.in/wp-content/uploads/2026/02/Materiality-Policy.pdf
23 Disclosures under regulation 30(8) Yes https://itdc.co.in/investor_post_cat/announcements/
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://itdc.co.in/wp-content/uploads/2019/07/ITDC-Dividend-Distribution-Policy.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://itdc.co.in/investor_post_cat/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://itdc.co.in/
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://itdc.co.in/
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) No The compositions of Board was in compliance with respective provisions upto 28.03.2024 i.e. the date of cessation non-executive Chairman as there were two Independent Directors. On cessation of the Chairman on 28.03.2024, the number of Directors went below 6. This status continued till 31.03.2026. Further, the post of Non-Executive Chairman in ITDC is still vacant. Furthermore, the tenure of Dr. Manan Kaushal and Dr. Anju Bajpai Independent Directors (including Woman Independent Director) ended on 23.01.2025. Subsequently one Independent Director i.e. Dr. Manan Kaushal was appointed on 16.04.2025 and there is still shortfall of one (Woman) Independent Director in order to comply with the provisions with respect to Board.
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) No The compositions of Audit committee was in accordance to Regulation 18 of SEBI LODR, 2015 upto 23.01.2025 i.e. the date of completion of tenure of Dr. Manan Kaushal and Dr. Anju Bajpai, Independent Directors (including Woman Independent Director). Subsequently one Independent Director i.e. Dr. Manan Kaushal was appointed on 16.04.2025, however,there is still shortfall of one Independent Director in order to comply with the provisions.
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) No The compositions of Nomination & remuneration committee was in accordance to Regulation 19 of SEBI LODR, 2015 upto 23.01.2025 i.e. the date of completion of tenure of Dr. Manan Kaushal and Dr. Anju Bajpai, Independent Directors (including Woman Independent Director). Subsequently one Independent Director i.e. Dr. Manan Kaushal was appointed on 16.04.2025 ,however, there is still shortfall of one Independent Director in order to comply with the provisions.
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) 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) NA
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) No The tenure of Dr. Manan Kaushal and Dr. Anju Bajpai, Independent Directors (including Woman Independent Director) ended on 23.01.2025. Subsequently one Independent Director i.e. Dr. Manan Kaushal was appointed on 16.04.2025 on the Board of the Company. Since there was only one Independent Director on the Board during the Financial Year 2025-26., meeting of Independent Directors could not be held.
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 V.K. Jain
2 Designation Company Secretary and Compliance Officer



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



Signatory Details
Name of signatory V.K. Jain
Designation of person Company Secretary and Compliance Officer
Place New Delhi
Date 29-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


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


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 BSE Imposition of fine of Rs. 977040/-(incl.GST) 27-Feb-2026 Non-compliance of following Regulations of SEBI LODR: 17(1), 18(1), 19(1)/19(2) Financial implication of Rs.977040 /- (incl. GST)
2 NSE Imposition of fine of Rs. 977040/-(incl.GST) 27-Feb-2026 Non-compliance of following Regulations of SEBI LODR: 17(1), 18(1), 19(1)/19(2) Financial implication of Rs.977040 /- (incl. GST)


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 Excise Duty (Penal) 31-Mar-2003 Pending before High Court Pending before High Court
2 VAT 31-Mar-2002 Pending before Vat Department Pending before Vat Department
3 VAT 31-Mar-2003 Pending before Vat Department Pending before Vat Department
4 Service Tax Payable 31-Mar-2009 Pending before Commissioner of service tax appeal Pending before Commissioner of service tax appeal
5 Custom Duty 31-Mar-2005 Pending before Custom assistant commissioner Pending before Custom assistant commissioner
6 Custom Duty 31-Mar-2005 Pending before Custom assistant commissioner Pending before Custom assistant commissioner
7 Custom Duty 31-Mar-2003 Pending before CESTAT Pending before CESTAT
8 Custom Duty 31-Mar-2005 Pending before Custom assistant commissioner Pending before Custom assistant commissioner
9 Custom Duty 31-Mar-2005 Pending before Custom assistant commissioner Pending before Custom assistant commissioner
10 Service Tax 31-Mar-2006 Pending before CESTAT Pending before CESTAT
11 Service Tax 31-Mar-2018 Pending before Central Tax Audit Pending before Central Tax Audit
12 Luxury Tax 31-Mar-2016 Pending before Commissioner of Luxury Tax Pending before Commissioner of Luxury Tax
13 Income Tax Dues 31-Mar-2016 Pending before CIT(A) Order u/s 250 passed by CIT(A) ,Pending for appeal effect order
14 Income Tax Dues 31-Mar-1999 Pending before Joint Commissioner Pending before Joint Commissioner
15 Income Tax Dues 31-Mar-2004 Pending before Joint Commissioner Pending before Joint Commissioner
16 Income Tax Dues 31-Mar-2006 Pending before Joint Commissioner Pending before Joint Commissioner
17 Income Tax Dues 31-Mar-2008 Pending before Joint Commissioner Pending before Joint Commissioner
18 Income Tax Dues 31-Mar-2019 Pending before CIT(A) Appeal allowed dtd 31.05.2025 - Case closed
19 Income Tax Dues 31-Mar-2018 Pending before CIT(A) Order u/s 250 passed by CIT(A) ,Pending for appeal effect order
20 Income Tax Dues 31-Mar-2019 Pending before CIT(A) Order u/s 250 passed by CIT(A) ,Pending for appeal effect order
21 Income Tax Dues 31-Mar-2020 Pending before CIT(A) Case closed appeal effect given on 07.02.2026
22 Income Tax Dues 31-Mar-2021 Pending before CIT(A) Case closed appeal effect given on 07.02.2026