Integrated Filing-Governance



General information about company

Scrip Code 500325
NSE Symbol RELIANCE
MSEI Symbol NA
ISIN INE002A01018
Name of the entity RELIANCE INDUSTRIES 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 Details of acquisitions disclosed by the Company to stock exchanges in terms of Regulation 30 read with sub-para 1 of para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are excluded.
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 Not applicable
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 R00079
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 Position of Chairperson and Managing Director is held by the same person. Further, Shri Mukesh D. Ambani, being a Promoter of the Company, is categorised as Chairperson related to Promoter in the XBRL filing.
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. Mukesh Dhirubhai Ambani 00001695 Executive Director Chairperson related to Promoter MD 19-Apr-1957 No Active NA 01-Apr-1977 19-Apr-2024 1 0 0 0
2 Mr. Shumeet Banerji 02787784 Non-Executive - Independent Director Not Applicable 03-Dec-1959 No Active NA 21-Jul-2017 21-Jul-2022 104.11 1 1 1 1
3 Mrs. Arundhati Bhattacharya 02011213 Non-Executive - Independent Director Not Applicable 18-Mar-1956 No Active NA 17-Oct-2018 17-Oct-2023 89.15 1 1 1 0
4 Mr. His Excellency Yasir Othman H. Al Rumayyan 09245977 Non-Executive - Independent Director Not Applicable 20-Feb-1970 No Active NA 19-Jul-2021 19-Jul-2024 56.13 1 1 0 0 Textual Information(1)
5 Mr. Veerayya Chowdary Kosaraju 08485334 Non-Executive - Independent Director Not Applicable 10-Oct-1954 No Active NA 21-Jul-2022 21-Jul-2022 44.11 5 5 10 5
6 Mr. K V Kamath 00043501 Non-Executive - Independent Director Not Applicable 02-Dec-1947 No Active Yes 30-Dec-2022 20-Jan-2023 20-Jan-2023 38.12 2 2 1 1
7 Mr. Haigreve Khaitan 00005290 Non-Executive - Independent Director Not Applicable 13-Jul-1970 No Active NA 01-Apr-2024 01-Apr-2024 24 4 4 5 1
8 Mr. Dinesh Hasmukhrai Kanabar 00003252 Non-Executive - Independent Director Not Applicable 28-Sep-1958 No Active NA 12-Jun-2025 12-Jun-2025 9.2 3 3 4 1
9 Ms. Isha M Ambani 06984175 Non-Executive - Non Independent Director Not Applicable 23-Oct-1991 No Active NA 27-Oct-2023 27-Oct-2023 2 0 0 0
10 Mr. Akash M Ambani 06984194 Non-Executive - Non Independent Director Not Applicable 23-Oct-1991 No Active NA 27-Oct-2023 27-Oct-2023 1 0 0 0
11 Mr. Nikhil Rasiklal Meswani 00001620 Executive Director Not Applicable 13-Feb-1966 No Active NA 26-Jun-1986 01-Jul-2023 1 0 1 0
12 Mr. Hital Rasiklal Meswani 00001623 Executive Director Not Applicable 27-Jul-1968 No Active NA 04-Aug-1995 04-Aug-2025 1 0 2 1
13 Mr. Madhusudana Sivaprasad Panda 00012144 Executive Director Not Applicable 11-Feb-1952 No Active NA 21-Aug-2009 21-Aug-2024 2 0 1 0
14 Mr. Anant Mukesh Ambani 07945702 Executive Director Not Applicable 09-Apr-1995 No Active NA 27-Oct-2023 01-May-2025 1 0 1 1



Text Block
Textual Information(1) His Excellency Yasir Othman H. Al Rumayyan is not an Indian citizen.



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory .The Committees which are mandatory under the SEBI Listing Regulations and Companies Act, 2013, have only been considered for reporting under this Section.



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 00043501 K V Kamath Non-Executive - Independent Director Chairperson 12-Jun-2025
2 08485334 Veerayya Chowdary Kosaraju Non-Executive - Independent Director Member 21-Jul-2022
3 00005290 Haigreve Khaitan Non-Executive - Independent Director Member 01-Apr-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 02787784 Shumeet Banerji Non-Executive - Independent Director Chairperson 27-Sep-2017
2 08485334 Veerayya Chowdary Kosaraju Non-Executive - Independent Director Member 21-Jul-2022
3 02011213 Arundhati Bhattacharya Non-Executive - Independent Director Member 12-Jun-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 08485334 Veerayya Chowdary Kosaraju Non-Executive - Independent Director Chairperson 21-Jul-2022
2 02011213 Arundhati Bhattacharya Non-Executive - Independent Director Member 17-Oct-2018
3 00001620 Nikhil Rasiklal Meswani Executive Director Member 18-Apr-2014
4 00001623 Hital Rasiklal Meswani Executive Director Member 18-Apr-2014



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 02787784 Shumeet Banerji ID Chairperson 17-Oct-2018
2 08485334 Veerayya Chowdary Kosaraju ID Member 21-Jul-2022
3 00001623 Hital Rasiklal Meswani ED Member 13-Oct-2014
4 00012144 Madhusudana Sivaprasad Panda ED Member 13-Oct-2014
5 99999999 Srikanth Venkatachari CFO Member 13-Oct-2014 Textual Information(1)



Text Block
Textual Information(1) Mr. Srikanth Venkatachari is Chief Financial Officer of the Company.



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 17-Oct-2025 Yes 14 13 6
2 16-Jan-2026 90 Yes 14 14 7



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 10-Oct-2025 Yes 3 3 3 0
2 Audit Committee 17-Oct-2025 6 Yes 3 3 3 0
3 Audit Committee 19-Nov-2025 32 Yes 3 3 3 0
4 Audit Committee 09-Jan-2026 50 Yes 3 3 3 0
5 Audit Committee 16-Jan-2026 6 Yes 3 3 3 0
6 Audit Committee 28-Jan-2026 11 Yes 3 3 3 0
7 Audit Committee 24-Feb-2026 26 Yes 3 3 3 0
8 Audit Committee 27-Mar-2026 30 Yes 3 3 3 0
9 Nomination and remuneration committee 04-Dec-2025 Yes 3 3 3 0
10 Nomination and remuneration committee 19-Mar-2026 104 Yes 3 2 2 0
11 Risk Management Committee 11-Dec-2025 Yes 4 4 2 1
12 Risk Management Committee 12-Mar-2026 90 Yes 4 3 2 1
13 Stakeholders Relationship Committee 09-Oct-2025 Yes 4 4 2 0
14 Stakeholders Relationship Committee 08-Jan-2026 90 Yes 4 3 2 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: The report submitted for the previous quarter ended December 31, 2025 had been placed before Board of Directors. No comments / observations / advice were received from the Board of Directors. This report will be placed before Board of Directors at its next meeting. Any comments / observations / advice of Board of Directors will be mentioned in the report of next quarter.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Savithri Parekh
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.ril.com/businesses
1.2 Memorandum of Association and Articles of Association Yes https://www.ril.com/sites/default/files/2024-10/MoAAoARIL.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.ril.com/about/board-of-directors
2 Terms and conditions of appointment of independent directors Yes https://www.ril.com/sites/default/files/Terms-and-Conditions-of-appointment-of-the-Independent-Directors.pdf
3 Composition of various committees of board of directors Yes https://www.ril.com/about/board-committees
4 Code of conduct of board of directors and senior management personnel Yes https://www.ril.com/sites/default/files/Code-of-Conduct.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.ril.com/sites/default/files/Vigil-Mechanism-and-Whistle-Blower-Policy.pdf
6 Criteria of making payments to non-executive directors Yes https://www.ril.com/sites/default/files/reports/Remuneration-Policy-for-Directors.pdf
7 Policy on dealing with related party transactions Yes https://www.ril.com/sites/default/files/Policy-on-Materiality-of-RPT.pdf
8 Policy for determining material subsidiaries Yes https://www.ril.com/sites/default/files/Material-Subsidiaries.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.ril.com/investors/resource-center/statutory-filings
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.ril.com/investors/shareholders-information/investor-contacts
11 Email address for grievance redressal and other relevant details Yes https://www.ril.com/investors/shareholders-information/investor-contacts
12 Financial results Yes https://www.ril.com/investors/financial-reporting
13 Shareholding pattern Yes https://www.ril.com/investors/shareholders-information/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.ril.com/investor/resource-center/corporate-announcements https://www.ril.com/investors/events-presentations#webcast-sec
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.ril.com/investors/events-presentations#webcast-sec
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.ril.com/investors/resource-center/notices
18 Credit rating or revision in credit rating obtained Yes https://www.ril.com/investors/financial-reporting#credit
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.ril.com/investors/subsidiaries-associates/financial-statements-of-subsidiaries
20 Secretarial compliance report Yes https://www.ril.com/investors/shareholders-information/communication-to-shareholders#other
21 Materiality policy as per regulation 30 (4) Yes https://www.ril.com/sites/default/files/2024-05/POLICY-ON-DETERMINATION-AND-DISCLOSURE-OF-MATERIALITY-OF-EVENTS-AND-INFORMATION-AND-WEB-ARCHIVAL-POLICY-copy.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.ril.com/sites/default/files/2024-04/Contact-details-of-personnel-authorised-to-determine-materiliaty-of-event-and-information.pdf
23 Disclosures under regulation 30(8) Yes https://www.ril.com/investor/resource-center/corporate-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://www.ril.com/sites/default/files/Dividend-Distribution-Policy.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.ril.com/investors/resource-center/statutory-filings
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.ril.com/investors/shareholders-information/disclosures-under-regulation-46-and-62-of-sebi-lord-regulations-2015
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes Yes
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) 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 Textual Information(1)



Text Block
Textual Information(1) 30. Regulation 23(1A) & 23(8) are not applicable 35. Regulation 24(5) & 24(6) are not applicable



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 Savithri Parekh
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 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 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
(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 Textual Information(2)
Name Srikanth Venkatachari
Designation Chief Financial Officer
Place Mumbai
Date 29-Apr-2026



Text Block
Textual Information(3) No 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) have been given directly or indirectly by the Company to 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 Savithri Parekh
Designation of person Company Secretary and Compliance Officer
Place Mumbai
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 530
No. of investor complaints disposed off during the Quarter 530
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 Deputy Commissioner, State Tax, Andhra Pradesh Penalty of Rs. 25,000 under Section 129(3) of the Central Goods and Services Tax Act, 2017. 24-Jan-2026 The Order has been passed alleging goods transported were not covered by valid documents. The financial impact of the Order is to the extent of the penalty levied. There is no impact on operations or other activities of the Company due to the Order.
2 Assistant Commissioner of Customs, Nhava Sheva Penalty equal to amount of duty (i.e., Rs. 36,137) plus applicable interest and redemption fine of Rs. 60,000 under applicable provisions of the Customs Acts, 1962. 16-Mar-2026 The Order has been passed alleging that the Company has discharged a lesser custom duty by incorrect classification of imported goods in the Bill of Entry. The financial impact of the Order is to the extent of the redemption fine and penalty levied. There is no impact on operations or other activities of the Company due to the Order.
3 Additional Commissioner of Customs, NCH Mumbai Penalty of Rs. 3,00,000 and redemption fine of Rs. 60,000 under applicable provisions of the Customs Acts, 1962. 18-Mar-2026 The Order has been passed alleging that the impugned goods have been imported without requisite SIMS registration. The financial impact of the Order is to the extent of the redemption fine and penalty levied. There is no impact on operations or other activities of the Company due to the 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