Integrated Filing-Governance



General information about company

Scrip Code 533155
NSE Symbol JUBLFOOD
MSEI Symbol NOTLISTED
ISIN INE797F01020
Name of the entity Jubilant FoodWorks 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 Not Applicable
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity Not Applicable
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID j00121
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
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. Shyam Sunder Bhartia 00010484 Non-Executive - Non Independent Director Chairperson related to Promoter 09-Nov-1952 No Active NA 16-Mar-1995 16-Mar-1995 4 0 0 0
2 Mr. Hari Shanker Bhartia 00010499 Non-Executive - Non Independent Director Not Applicable 12-Dec-1956 No Active NA 16-Mar-1995 16-Mar-1995 6 3 2 0
3 Mr. Sameer Khetarpal 07402011 Executive Director Not Applicable CEO-MD 06-Oct-1973 No Active NA 05-Sep-2022 05-Sep-2022 1 0 1 0
4 Mr. Shamit Bhartia 00020623 Non-Executive - Non Independent Director Not Applicable 27-Apr-1979 No Active NA 29-May-2017 29-May-2017 4 0 1 0
5 Ms. Aashti Bhartia 02840983 Non-Executive - Non Independent Director Not Applicable 21-Aug-1983 No Active NA 29-May-2017 29-May-2017 2 0 1 0
6 Mr. Abhay Prabhakar Havaldar 00118280 Non-Executive - Independent Director Not Applicable 05-Dec-1961 No Active NA 25-Jul-2018 25-Jul-2023 92 1 1 2 0
7 Mr. Ashwani Windlass 00042686 Non-Executive - Independent Director Not Applicable 02-Jul-1956 No Active NA 25-Jul-2018 25-Jul-2023 92 4 4 4 2
8 Mr. Vikram Singh Mehta 00041197 Non-Executive - Independent Director Not Applicable 30-Oct-1952 No Active Yes 29-Aug-2023 01-Feb-2019 01-Feb-2024 86 3 3 6 2
9 Mr. Amit Jain 01770475 Non-Executive - Independent Director Not Applicable 18-Sep-1964 No Active NA 01-Jul-2023 01-Jul-2023 33 3 3 1 0
10 Ms. Deepa Misra Harris 00064912 Non-Executive - Independent Director Not Applicable 26-Oct-1958 No Active NA 21-Jun-2019 21-Jun-2024 81 5 5 7 1



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 00042686 Ashwani Windlass Non-Executive - Independent Director Chairperson 01-Apr-2019
2 01770475 Amit Jain Non-Executive - Independent Director Member 25-Jul-2023
3 00118280 Abhay Prabhakar Havaldar Non-Executive - Independent Director Member 01-Apr-2019
4 00064912 Deepa Misra Harris Non-Executive - Independent Director Member 12-Sep-2019
5 00041197 Vikram Singh Mehta Non-Executive - Independent Director Member 01-Apr-2019



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 00118280 Abhay Prabhakar Havaldar Non-Executive - Independent Director Chairperson 01-Apr-2019
2 00010484 Shyam Sunder Bhartia Non-Executive - Non Independent Director Member 19-May-2014
3 00010499 Hari Shanker Bhartia Non-Executive - Non Independent Director Member 30-Mar-2001
4 00041197 Vikram Singh Mehta Non-Executive - Independent Director Member 01-Apr-2019
5 01770475 Amit Jain Non-Executive - Independent Director Member 25-Jul-2023
6 00064912 Deepa Misra Harris Non-Executive - Independent Director Member 01-Nov-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 00041197 Vikram Singh Mehta Non-Executive - Independent Director Chairperson 01-Apr-2019
2 02840983 Aashti Bhartia Non-Executive - Non Independent Director Member 01-Apr-2019
3 00020623 Shamit Bhartia Non-Executive - Non Independent Director Member 28-Jul-2022
4 07402011 Sameer Khetarpal Executive Director Member 10-Sep-2022



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 01770475 Amit Jain ID Chairperson 25-Jul-2023
2 02840983 Aashti Bhartia NED Member 01-Apr-2019
3 07402011 Sameer Khetarpal ED Member 10-Sep-2022
4 00042686 Ashwani Windlass ID Member 01-Apr-2019
5 00064912 Deepa Misra Harris ID Member 12-Sep-2019
6 00020623 Shamit Bhartia NED Member 01-Apr-2019



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 10 10 5
2 10-Feb-2026 88 Yes 10 10 5
3 30-Mar-2026 47 Yes 10 10 5



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 11-Nov-2025 Yes 5 4 4 0
2 Audit Committee 13-Nov-2025 1 Yes 5 5 5 0
3 Audit Committee 10-Feb-2026 88 Yes 5 5 5 0
4 Nomination and remuneration committee 13-Nov-2025 Yes 6 6 4 0
5 Nomination and remuneration committee 10-Feb-2026 88 Yes 6 6 4 0
6 Stakeholders Relationship Committee 11-Nov-2025 Yes 4 4 1 0
7 Risk Management Committee 11-Nov-2025 Yes 6 6 3 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Mona Aggarwal
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.jubilantfoodworks.com/about-us/company-profile
1.2 Memorandum of Association and Articles of Association Yes https://www.jubilantfoodworks.com/Uploads/image/148imguf_moa-aoa.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.jubilantfoodworks.com/about-us/leadership
2 Terms and conditions of appointment of independent directors Yes https://www.jubilantfoodworks.com/Uploads/image/149imguf_TermsandconditionsforID.pdf
3 Composition of various committees of board of directors Yes https://www.jubilantfoodworks.com/Uploads/image/75imguf_CompositionofCommitteeofBoard.pdf
4 Code of conduct of board of directors and senior management personnel Yes https://www.jubilantfoodworks.com/Uploads/Files/121akm-Code-of-Conduct-for-Directors-and-SM-Jan-2019.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.jubilantfoodworks.com/Uploads/Files/147akmfile-JFLWhistleBlowerPolicy_June1521.pdf
6 Criteria of making payments to non-executive directors Yes https://www.jubilantfoodworks.com/Uploads/Files/196akm-CriteriaofmakingpaymentstoNon-ExecutiveDirectors.pdf
7 Policy on dealing with related party transactions Yes https://www.jubilantfoodworks.com/Uploads/Files/49akm-RPTPolicy_Feb25.pdf
8 Policy for determining material subsidiaries Yes https://www.jubilantfoodworks.com/Uploads/Files/52akm-PolicyforDeterminingMaterialSubsidiaries.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.jubilantfoodworks.com/Uploads/Files/207akm-familiarization-program-feb2026-q3.pdf#toolbar=0
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.jubilantfoodworks.com/investors/investors-contact/investor-grievances
11 Email address for grievance redressal and other relevant details Yes https://www.jubilantfoodworks.com/investors/investors-contact/investor-grievances
12 Financial results Yes https://www.jubilantfoodworks.com/financial-information/financial-results
13 Shareholding pattern Yes https://www.jubilantfoodworks.com/investors-shareholder-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.jubilantfoodworks.com/financial-information/earnings-call-invite-investor-meet https://www.jubilantfoodworks.com/financial-information/earnings-presentation
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.jubilantfoodworks.com/financial-information/earnings-call-webinar-recording
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.jubilantfoodworks.com/investors-governance-newspaper-publications
18 Credit rating or revision in credit rating obtained Yes https://www.jubilantfoodworks.com/investors/shareholder-information/credit-ratings/
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.jubilantfoodworks.com/company-reports/financial-of-subsidiary-companies
20 Secretarial compliance report Yes https://www.jubilantfoodworks.com/company-reports/secretarial-compliance-report
21 Materiality policy as per regulation 30 (4) Yes https://www.jubilantfoodworks.com/Uploads/Files/50akm-JFLMaterialityPolicy.pdf#toolbar=0
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.jubilantfoodworks.com/Uploads/Files/1022foodfile-KMP.pdf
23 Disclosures under regulation 30(8) Yes https://www.jubilantfoodworks.com/investors-shareholder-information-stock-exchange-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.jubilantfoodworks.com/Uploads/Files/48akmfile-Dividend-Distribution-Policy.pdf#toolbar=0
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.jubilantfoodworks.com/company-reports/annual-returns
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.jubilantfoodworks.com/investors/disclosures-under-regulation-46-of-the-lodr
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.jubilantfoodworks.com/investors/disclosures-under-regulation-46-of-the-lodr
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) 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) 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 Mona Aggarwal
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 Mona Aggarwal
Designation of person Company Secretary and Compliance Officer
Place Noida
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 2
No. of investor complaints disposed off during the Quarter 2
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 Municipal Corporation of Delhi (MCD) Fine of Rs.8,600 levied 08-Jan-2026 Vehicles impounded by MCD from the unauthorized parking were released subsequently on payment of fine. No material impact on financial or operations or other activities of the Company.
2 Municipal Corporation of Delhi (MCD) Fine of Rs.500 levied 08-Jan-2026 Fine levied by MCD u/s 357/397/398 of the Delhi Municipal Corporation Act, 1957. No material impact on financial or operations or other activities of the Company.
3 Municipal Corporation of Delhi (MCD) Fine of Rs.32,000 levied 13-Jan-2026 Vehicles impounded by MCD from the unauthorized parking were released subsequently on payment of fine. No material impact on financial or operations or other activities of the Company.
4 Municipal Corporation of Delhi (MCD) Fine of Rs.9,000 levied 13-Jan-2026 Vehicle impounded by MCD from the unauthorized parking were released subsequently on payment of fine. No material impact on financial or operations or other activities of the Company.
5 Municipal Corporation of Delhi (MCD) Fine of Rs. 10,000 levied 15-Jan-2026 Fine levied by MCD u/s 357/397/398 of the Delhi Municipal Corporation Act, 1957. No material impact on financial or operations or other activities of the Company.
6 Municipal Corporation of Delhi (MCD) Fine of Rs. 12,600 levied 19-Jan-2026 Vehicles impounded by MCD from the unauthorized parking were released subsequently on payment of fine. No material impact on financial or operations or other activities of the Company.
7 Municipal Corporation of Delhi (MCD) Fine of Rs. 9,600 levied 21-Jan-2026 Vehicles impounded by MCD from the unauthorized parking were released subsequently on payment of fine. No material impact on financial or operations or other activities of the Company.
8 Judicial Magistrate First Class, Doddaballapur, Karnataka Fine of Rs. 10,000 levied 21-Jan-2026 Fine levied under Minimum Wages Act 1948. Case is Closed. No material impact on financial or operations or other activities of the Company.
9 Judicial Magistrate First Class, Doddaballapur, Karnataka Fine of Rs. 10,000 levied 21-Jan-2026 Fine levied under The Payment of Wages Act,1936. Case is Closed. No material impact on financial or operations or other activities of the Company.
10 Judicial Magistrate First Class, Doddaballapur, Karnataka Fine of Rs. 10,000 levied 21-Jan-2026 Fine levied under Karnataka Shops and Commercial Establishments Act, 1961. Case is Closed. No material impact on financial or operations or other activities of the Company.
11 Judicial Magistrate First Class, Doddaballapur, Karnataka Fine of Rs. 10,000 levied 21-Jan-2026 Fine levied under The Equal Remuneration Act, 1976. Case is Closed. No material impact on financial or operations or other activities of the Company.
12 Municipal Corporation of Delhi (MCD) Fine of Rs. 12,630 levied 28-Jan-2026 Vehicles impounded by MCD from the unauthorized parking were released subsequently on payment of fine. No material impact on financial or operations or other activities of the Company.
13 Municipal Corporation of Delhi (MCD) Fine of Rs. 2,000 levied 28-Jan-2026 Fine levied by MCD u/s 357/397/398 of the Delhi Municipal Corporation Act, 1957. No material impact on financial or operations or other activities of the Company.
14 Municipal Corporation of Delhi (MCD) Fine of Rs. 8,800 levied 29-Jan-2026 Vehicles impounded by MCD from the unauthorized parking were released subsequently on payment of fine. No material impact on financial or operations or other activities of the Company.
15 Municipal Corporation of Delhi (MCD) Fine of Rs. 29,510 levied 02-Feb-2026 Vehicles impounded by MCD from the unauthorized parking were released subsequently on payment of fine. No material impact on financial or operations or other activities of the Company.
16 Metropolitan Magistrate Shindewadi, Mumbai, Maharashtra Fine of Rs. 5,000 levied 12-Feb-2026 Fine levied under Mumbai Municipal Corporation Act, 1888. Case is Closed. No material impact on financial or operations or other activities of the Company.
17 Metropolitan Magistrate Vile Parle, Mumbai, Maharashtra Fine of Rs. 18,500 levied 12-Feb-2026 Fine levied under the Maharashtra Shops and Establishments Act, 2017. Case is Closed. No material impact on financial or operations or other activities of the Company.
18 Municipal Corporation of Delhi (MCD) Fine of Rs. 1,000 levied. 18-Feb-2026 Fine levied by MCD u/s 357/397/398 of the Delhi Municipal Corporation Act, 1957 No material impact on financial or operations or other activities of the Company.
19 Municipal Corporation of Delhi (MCD) Fine of Rs. 1,000 levied. 18-Feb-2026 Fine levied by MCD u/s 357/397/398 of the Delhi Municipal Corporation Act, 1957 No material impact on financial or operations or other activities of the Company.
20 Municipal Corporation of Delhi (MCD) Fine of Rs. 3,000 levied. 20-Feb-2026 Fine levied by MCD u/s 357/397/398 of the Delhi Municipal Corporation Act, 1957. No material impact on financial or operations or other activities of the Company.
21 Chief Judicial Magistrate Lucknow, Uttar Pradesh Fine of Rs. 10,000 levied 21-Feb-2026 Fine levied under payment of the Bonus Act, 1965. Case is Closed. No material impact on financial or operations or other activities of the Company.
22 Municipal Corporation of Delhi (MCD) Fine of Rs. 11,800 levied. 25-Feb-2026 Vehicle impounded by MCD from the unauthorized parking were released subsequently on payment of fine. No material impact on financial or operations or other activities of the Company.
23 Municipal Corporation of Delhi (MCD) Fine of Rs. 8,800 levied. 27-Feb-2026 Vehicles impounded by MCD from the unauthorized parking were released subsequently on payment of fine. No material impact on financial or operations or other activities of the Company.
24 Chief Judicial Magistrate Varanasi, Uttar Pradesh Fine of Rs. 40,000 levied 27-Feb-2026 Fine levied under The Equal Remuneration Act, 1976. Case is Closed. No material impact on financial or operations or other activities of the Company.
25 Chief Judicial Magistrate Varanasi, Uttar Pradesh Fine of Rs. 20,000 levied 27-Feb-2026 Fine levied under The Payment of Wages Act,1936. Case is Closed. No material impact on financial or operations or other activities of the Company.
26 Municipal Corporation of Delhi (MCD) Fine of Rs. 13,800 levied. 02-Mar-2026 Vehicles impounded by MCD from the unauthorized parking were released subsequently on payment of fine. No material impact on financial or operations or other activities of the Company.
27 Municipal Corporation of Delhi (MCD) Fine of Rs. 12,000 levied. 03-Mar-2026 Vehicles impounded by MCD from the unauthorized parking were released subsequently on payment of fine. No material impact on financial or operations or other activities of the Company.
28 Municipal Corporation of Delhi (MCD) Fine of Rs. 20,400 levied. 06-Mar-2026 Vehicles impounded by MCD from the unauthorized parking were released subsequently on payment of fine. No material impact on financial or operations or other activities of the Company.
29 Municipal Corporation of Delhi (MCD) Fine of Rs. 7,000 levied. 13-Mar-2026 Fine levied by MCD u/s 357/397/398 of the Delhi Municipal Corporation Act, 1957. No material impact on financial or operations or other activities of the Company.
30 Judicial Magistrate First Class (Traffic Court), Pune, Maharashtra Fine of Rs. 500 levied. 14-Mar-2026 Fine levied under Maharashtra Motor Vehicles Act,1988. Case is Closed. No material impact on financial or operations or other activities of the Company.
31 Judicial Magistrate First Class (Traffic Court), Pune, Maharashtra Fine of Rs. 500 levied. 14-Mar-2026 Fine levied under Maharashtra Motor Vehicles Act,1988 Case is Closed No material impact on financial or operations or other activities of the Company.
32 Judicial Magistrate First Class (Traffic Court), Pune, Maharashtra Fine of Rs. 500 levied. 14-Mar-2026 Fine levied under Maharashtra Motor Vehicles Act,1988. Case is Closed. No material impact on financial or operations or other activities of the Company.
33 Judicial Magistrate First Class (Traffic Court), Pune, Maharashtra Fine of Rs. 1,000 levied. 14-Mar-2026 Fine levied under Maharashtra Motor Vehicles Act,1988. Case is Closed. No material impact on financial or operations or other activities of the Company.
34 Judicial Magistrate First Class (Traffic Court), Pune, Maharashtra Fine of Rs. 4,800 levied. 14-Mar-2026 Fine levied under Maharashtra Motor Vehicles Act,1988. Case is Closed. No material impact on financial or operations or other activities of the Company.
35 Judicial Magistrate First Class (Traffic Court), Pune, Maharashtra Fine of Rs. 500 levied. 14-Mar-2026 Fine levied under Maharashtra Motor Vehicles Act,1988. Case is Closed. No material impact on financial or operations or other activities of the Company.
36 Additional Chief Judicial Magistrate, Patna, Bihar Fine of Rs. 11,000 levied. 14-Mar-2026 Fine levied under Legal Metrology Act, 2009. Case is Closed. No material impact on financial or operations or other activities of the Company.
37 JMFC-VI (Traffic Court-VI), Bengaluru City, Karnataka Fine of Rs. 3,000 levied. 14-Mar-2026 Fine levied under Payment of Wages Act, 1936. Case is Closed. No material impact on financial or operations or other activities of the Company.
38 JMFC-VI (Traffic Court-VI), Bengaluru City, Karnataka Fine of Rs. 3,000 levied. 14-Mar-2026 Fine levied under Minimum Wages Act, 1948. Case is Closed. No material impact on financial or operations or other activities of the Company.
39 JMFC-VI (Traffic Court-VI), Bengaluru City, Karnataka Fine of Rs. 1,000 levied. 14-Mar-2026 Fine levied under Equal Remuneration Act, 1976. Case is Closed. No material impact on financial or operations or other activities of the Company.
40 JMFC-VI (Traffic Court-VI), Bengaluru City, Karnataka Fine of Rs. 6,000 levied. 14-Mar-2026 Fine levied under Payment of Wages Act, 1936. Case is Closed. No material impact on financial or operations or other activities of the Company.
41 JMFC-VI (Traffic Court-VI), Bengaluru City, Karnataka Fine of Rs. 3,000 levied. 14-Mar-2026 Fine levied under Karnataka Shops and Commercial Establishments Act, 1961. Case is Closed. No material impact on financial or operations or other activities of the Company.
42 JMFC-VI (Traffic Court-VI), Bengaluru City, Karnataka Fine of Rs. 1,000 levied. 14-Mar-2026 Fine levied under Equal Remuneration Act, 1976. Case is Closed. No material impact on financial or operations or other activities of the Company.
43 JMFC-VI (Traffic Court-VI), Bengaluru City, Karnataka Fine of Rs. 7,000 levied. 14-Mar-2026 Fine levied under Karnataka Shops and Commercial Establishments Act, 1961. Case is Closed. No material impact on financial or operations or other activities of the Company.
44 Municipal Corporation of Delhi (MCD) Fine of Rs. 15,000 levied. 25-Mar-2026 Fine levied by MCD u/s 357/397/398 of the Delhi Municipal Corporation Act, 1957. No material impact on financial or operations or other activities of the Company.
45 Municipal Corporation of Delhi (MCD) Fine of Rs.15,000 levied. 25-Mar-2026 Fine Levied by MCD u/s 357/397/398 of the Delhi Municipal Corporation (DMC) Act, 1957. No material impact on financial or operations or other activities of the Company.


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 Income Tax Department 24-Dec-2018 In FY 2015-16, Revenue Expenditure incurred by the Company but held to be capital in nature by the Assessing Officer (AO) in the assessment orders passed raising a demand of Rs. 23.32 crores. The issue was decided in favour of the Company by Hon’ble Allahabad High Court in earlier years but Income Tax Department has raised tax demand on same issue in subsequent years and same are pending before CIT(Appeals). Update. Post receipt of CIT(A) order, which has been passed, ignoring the contention of the Company, the Company filed an appeal before Income Tax Appellate Tribunal aggrevied by the order of CIT(A). The Tribunal has upheld the decision of the CIT(A), disregarding the contention of the Company and without providing cogent reasons for deviating from Hon’ble Allahabad High Court order on same issue in earlier years. The Company is in the process of filing an appeal before the Hon’ble Allahabad High Court and other legal remedies against the said order. Post such redressal process, the Company doesn’t anticipate any material financial implications.
2 Income Tax Department 20-Apr-2021 The Company has received final assessment order dated September 27, 2024 and date of receipt of order is September 30, 2024 for FY 2016-17 raising tax demand of Rs. 70.79 crores on account of certain Transfer Pricing Adjustments. No change. The Company expects to get relief from the Appellate Authority and does not anticipate any material adverse financial implication
3 Income Tax Department 22-Sep-2022 The Company has received the rectification order whereby the tax demand has been reduced from Rs. 215.97 crores (original demand - Rs. 216.19 crores) to Rs. 190.21 crores. The Company continues to believe that the impugned tax demand raised vide aforementioned rectification order has been made ignoring contentions of the Company. The Company has already filed an appeal in the said matter. Post such redressal process, impugned tax demand so raised is likely to get deleted. The Company does not anticipate any material financial implications Update. The Company has received a favorable order from the Income Tax Appellate Tribunal, which has held that the assessment order passed is void ab initio on the grounds of being time-barred, subject to further appellate remedy available with the other party.
4 Income Tax Department 27-Jul-2022 For FY 2017-18, Appeal pending before ITAT against Transfer Pricing adjustment raising a demand of Rs. 17 crores in relation to alleged international transactions in violation of judicial precedents. No change. The Appellate Authority has remanded the matter back to Assessing Officer to pass the fresh order as per the directions of Dispute Resolution Panel.
5 Income Tax Department 31-Jan-2026 For FY 2021-22, the Company has received an assessment order, raising a tax demand of Rs. 169.59 crores, which arising out of mistakes apparent from records/certain disallowances of expenses/transfer pricing adjustments ignoring the contentions of the Company. For rectification of mistake apparent from record in the order, rectification application is being filed with Assessing officer and/or impugned assessment order shall be appealed before the Income Tax Appellate Tribunal. The Company expects to get relief from the relevant Assessing Officer and/or appellate Authority. New case. For rectification of mistake apparent from record in the order, rectification application is being filed with Assessing officer and/or impugned assessment order shall be appealed before the Income Tax Appellate Tribunal. The Company expects to get relief from the relevant Assessing Officer and/ or appellate Authority
6 Goods & Service Tax Department 31-Jan-2019 The Company has filed Writ Petition before the Hon’ble Delhi High Court against the impugned order passed by National Anti-Profiteering Authority for not passing the benefit of GST to consumers. Hon’ble Delhi High Court has granted interim-stay in the matter. The Company has deposited Rs. 20 crores in terms of the directions issued by Hon’ble Delhi High Court. No change. The Company expects to get relief from the Hon'ble Delhi Court and does not anticipate any material adverse financial implication
7 Goods & Service Tax Department 10-Nov-2020 The Company has filed appeal before Appellate Authority against the order of Joint Commissioner/Ld. Additional Commissioner for disallowing input tax credit (ITC) for FY 2017-18 raising a demand of Rs.15.18 crores. 1st Appellate Authority passed the order and reduced partial demand and balance amount confirmed. The Company has made pre-deposit of Rs 3.06 crores against such impugned demand. Appeal to be filed before Tribunal. No change. The Company expects to get relief from the Appellate Authority and does not anticipate any material adverse financial implication
8 Goods & Service Tax Department 10-Nov-2020 The Company has filed appeal before Appellate Authority against the order of Joint Commissioner/Ld. Additional Commissioner for disallowing input tax credit (ITC) for FY 2018-19 raising a demand of Rs. 56.26 crores. 1st Appellate Authority passed the order and reduced partial demand and balance amount confirmed. The Company has made pre-deposit of Rs 11.32 crores against such impugned demand. Appeal to be filed before Tribunal. No change. The Company expects to get relief from the Appellate Authority and does not anticipate any material adverse financial implication
9 Goods & Service Tax Department 06-Jun-2022 The Company has received Show cause notice amounting to Rs. 47.5 crores in relation to different years issued by Ld. Additional Director, DGGI to show cause why GST be not charged at higher rate of 18% on delivery charges. The Company has submitted its reply before the relevant authority in support of charging GST @5%. No change. The Company does not anticipate any material adverse financial implication
10 Goods & Service Tax Department 20-Jan-2025 The Company has received an Order under Section 74 of CGST Act, 2017 read with section 20 of IGST & MGST Act, 2017 wherein the eligible GST credit amounting to Rs. 14,56,77,211/- with interest applicable has been disallowed and Penalty – Rs. 14,56,77,211/- has been imposed. No change. The Company has filed the appeal against the order and expects to get relief from the Appellate Authority and does not anticipate any material adverse financial implication
11 Goods & Service Tax Department 20-Feb-2026 The Company has received an Order demanding GST of Rs. 47,50,03,538/-; Penalty of Rs. 47,50,03,538/- and applicable interest. The demands relates to alleged incorrect classification of certain services rendered under “Restaurant Services” resulting in short payment of GST. New case. The Company is in process of filing an appeal in the said matter. Post such redressal process, impugned demand so raised is likely to be dropped. There is no material impact on financial, no impact on operation or other activities of the Company.
12 Goods & Service Tax Department 17-Mar-2026 The Company has received an Order demanding GST of Rs. 15,35,60,917/-; Penalty of Rs. 15,35,60,917/- and applicable interest. The demand relates to alleged incorrect classification of certain goods supplied to a distinct GSTIN under same PAN of the Company, (Intra company supplies) resulting in short payment of GST. New case. The Company is in process of filing an appeal in the said matter. Post such redressal process, impugned demand so raised is likely to be dropped. There is no material impact on financial, no impact on operation or other activities of the Company.