Integrated Filing-Governance



General information about company

Scrip Code 532525
NSE Symbol MAHABANK
MSEI Symbol NOTLISTED
ISIN INE457A01014
Name of the entity Bank of Maharashtra
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity DURING THE QUARTER THERE ARE NO SUCH CASES FOR DISCLOSURE AS PER THE GUIDELINES
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 to Banks
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID B00054
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 The composition and functions of Board of Directors of the Bank and its sub-committees are governed by the provisions of BCATU Act 1970, BR Act 1949 & Nationalized Banks Scheme, 1970, RBI / GOI Guidelines. However, Bank also complies with the Corporate Governance requirements of SEBI (LODR) Regulations, 2015. The power to appoint Directors on Board of Bank vests with Government of India except appointment of Shareholder Director in terms of provisions of BCATU Act 1970.
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. Nidhu Saxena 09691292 Executive Director Chairperson CEO-MD 10-Jun-1968 No Active NA 27-Mar-2024 2 1 1 0
2 Mr. Rohit Rishi 77777777 Executive Director Not Applicable 04-Apr-1969 No Active NA 01-Nov-2023 03-Feb-2026 1 0 1 0 Tenure Completion Textual Information(1)
3 Mr. Prabhat Kiran 09853949 Executive Director Not Applicable 15-Oct-1971 No Active NA 24-Nov-2025 1 0 1 0
4 Mr. Abhijit Phukon 99999999 Non-Executive - Nominee Director Not Applicable 30-Nov-1975 No Active NA 25-Oct-2023 1 0 0 0 Textual Information(2)
5 Mr. Sanjeev Prakash 09528516 Non-Executive - Nominee Director Not Applicable 08-Nov-1975 No Active NA 14-Jul-2023 1 0 1 0
6 Mr. Praveen Kumar 10119480 Non-Executive - Independent Director Not Applicable 14-Jun-1964 No Active NA 30-Jun-2024 30-Jun-2024 21 1 1 2 1
7 Mr. Prasenjeet Shrikrishna Fadnavis 08661603 Non-Executive - Independent Director Not Applicable 06-May-1973 No Active NA 24-Mar-2026 0.01 1 1 1 0



Text Block
Textual Information(1) DIN is not mandatory for Directors of Public Sector Banks
Textual Information(2) DIN is not mandatory for Directors of Public Sector Banks



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory .The composition and functions of Board of Directors of the Bank and its sub-committees are governed by the provisions of BCATU Act 1970, BR Act 1949 & Nationalized Banks Scheme, 1970, RBI / GOI Guidelines. However, Bank complies with the Corporate Governance requirements of SEBI (LODR) Regulations, 2015 to the extent applicable. Because of insufficient number of Independent Directors on the board of the Bank, Bank does not have sufficient number of directors to constitute the NRC and SRC. Therefore, Bank has invoked 14A of Nationalized Banks (Management & Miscellanoeus Provisions) Act, 1970 and kept the agendas of the said committee before Board. Bank will nominate members in Nomination and Remuneration Committee and Stakeholders Relationship Committee once more Directors are appointed by GOI on Board



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 09528516 Sanjeev Prakash Non-Executive - Nominee Director Member 27-Mar-2026
2 10119480 Praveen Kumar Non-Executive - Independent Director Chairperson 27-Mar-2026
3 08661603 Prasenjeet Shrikrishna Fadnavis Non-Executive - Independent Director Member 27-Mar-2026



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 10119480 Praveen Kumar Non-Executive - Independent Director Member 27-Aug-2024
2 08661603 Prasenjeet Shrikrishna Fadnavis Non-Executive - Independent Director Member 27-Mar-2026



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 10119480 Praveen Kumar Non-Executive - Independent Director Member 27-Aug-2024
2 09853949 Prabhat Kiran Executive Director Member 24-Nov-2025
3 77777777 Rohit Rishi Executive Director Member 01-Nov-2023 03-Feb-2026



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 08661603 Prasenjeet Shrikrishna Fadnavis ID Chairperson 27-Mar-2026
2 09853949 Prabhat Kiran ED Member 27-Mar-2026
3 10119480 Praveen Kumar ID Member 27-Mar-2026



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 14-Oct-2025 Yes 5 5 1
2 05-Dec-2025 51 Yes 6 6 1
3 24-Dec-2025 18 Yes 6 6 1
4 13-Jan-2026 19 Yes 6 6 1
5 23-Feb-2026 40 Yes 5 5 1
6 09-Mar-2026 13 Yes 5 5 1
7 27-Mar-2026 17 Yes 6 6 2



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 Stakeholders Relationship Committee 23-Dec-2025 Yes 3 3 1 0
2 Audit Committee 27-Mar-2026 93 Yes 3 3 2 0
3 Audit Committee 30-Mar-2026 2 Yes 3 3 2 0
4 Risk Management Committee 30-Mar-2026 Yes 3 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 No
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 No
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee No
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 composition and functions of Board of Directors of the Bank and its sub-committees are governed by the provisions of BCATU Act 1970, BR Act 1949 & Nationalized Banks Scheme, 1970, RBI / GOI Guidelines. However, Bank complies with the Corporate Governance requirements of SEBI (LODR) Regulations, 2015 to the extent applicable. Because of insufficient number of Independent Directors on the board of the Bank, Bank does not have sufficient number of directors to constitute the NRC and SRC. Therefore, Bank has invoked 14A of Nationalized Banks (Management & Miscellanoeus Provisions) Act, 1970 and kept the agendas of the said committees before Board. Bank will nominate members in Nomination and Remuneration Committee and Staekholders Relationship Committee, once more Directors are appointed by GOI on Board.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Vishal Sethia
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://bankofmaharashtra.bank.in/about-us
1.2 Memorandum of Association and Articles of Association NA
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://bankofmaharashtra.bank.in/board-of-directors
2 Terms and conditions of appointment of independent directors Yes https://bankofmaharashtra.bank.in/writereaddata/documentlibrary/c65639c7-59bf-40b9-8e29-941f63f64524.pdf
3 Composition of various committees of board of directors Yes https://bankofmaharashtra.bank.in/writereaddata/documentlibrary/35c7601f-3d0e-4739-9a18-52bca804a97f.pdf
4 Code of conduct of board of directors and senior management personnel Yes https://bankofmaharashtra.bank.in/writereaddata/documentlibrary/8c352feb-f027-45cd-b44a-81f751b40716.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://bankofmaharashtra.bank.in/writereaddata/documentlibrary/190c210e-009e-4cbc-b3c2-68488d433fab.pdf
6 Criteria of making payments to non-executive directors Yes https://bankofmaharashtra.bank.in/writereaddata/documentlibrary/7ad6cf77-5f26-461a-b306-8aadede585ff.pdf
7 Policy on dealing with related party transactions Yes https://bankofmaharashtra.bank.in/policies
8 Policy for determining material subsidiaries Yes https://bankofmaharashtra.bank.in/policies
9 Details of familiarization programmes imparted to independent directors Yes https://bankofmaharashtra.bank.in/corporate-governance
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://bankofmaharashtra.bank.in/shareholders-contact
11 Email address for grievance redressal and other relevant details Yes https://bankofmaharashtra.bank.in/shareholders-contact
12 Financial results Yes https://bankofmaharashtra.bank.in/financial-results
13 Shareholding pattern Yes https://bankofmaharashtra.bank.in/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://bankofmaharashtra.bank.in/corporate-announcements
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://bankofmaharashtra.bank.in/financial-results
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://bankofmaharashtra.bank.in/corporate-announcements
18 Credit rating or revision in credit rating obtained Yes https://bankofmaharashtra.bank.in/corporate-announcements
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://bankofmaharashtra.bank.in/financial-results
20 Secretarial compliance report Yes https://bankofmaharashtra.bank.in/secretarial-compliance-report
21 Materiality policy as per regulation 30 (4) Yes https://bankofmaharashtra.bank.in/policies
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://bankofmaharashtra.bank.in/disclosure-regulation-46-62-sebi
23 Disclosures under regulation 30(8) Yes https://bankofmaharashtra.bank.in/disclosure-regulation-46-62-sebi
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://bankofmaharashtra.bank.in/disclosure-regulation-46-62-sebi
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://bankofmaharashtra.bank.in/policies
26.1 Annual return as provided under section 92 of the Companies Act 2013 NA
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://bankofmaharashtra.bank.in/disclosure-regulation-46-62-sebi
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://bankofmaharashtra.bank.in/disclosure-regulation-46-62-sebi
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 composition and functions of Board of Directors of the Bank and its sub-committees are governed by the provisions of BCATU Act 1970, BR Act 1949 & Nationalized Banks Scheme, 1970, RBI / GOI Guidelines. However, Bank complies with the Corporate Governance requirements of SEBI (LODR) Regulations, 2015 to the extent applicable. On account of insufficient number of Independent Directors on the board of the Bank, few committees such as NRC and SRC could not be comnstituted. Therefore, Bank invokes Para 14A of Nationalized Banks (Management & Miscellanoeus Provisions) Act, 1970 and keep the agendas of the said committees before Board, whenever required. However, Bank has conducted one meeting of SRC in the FY 2025-26 when the committee was functional as per the guidelines. Bank will nominate members in Nomination and Remuneration Committee and Stakeholder Relationship Committee, once more Directors are appointed by GOI on Board of the Bank
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) NA
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) No As per point no. 2 mentioned above
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) No As per point no. 2 mentioned above
20 Meeting of Nomination and Remuneration Committee 19(3A) No As per point no. 2 mentioned above
21 Role of Nomination and Remuneration Committee 19(4) No As per point no. 2 mentioned above
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) No In the first three quarters due to lack of quorum no meeting of RMC took place. RMC could be constituted on 27.03.2026 on account of appointment of new Independent Director on the Board of the Bank. The first meeting of RMCB for FY 2025-26 was conducted on 30.03.2026
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) NA
32 Approval for material related party transactions 23(4) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) NA
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) 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) Yes
Any other information to be provided - Add Notes Textual Information(1)



Text Block
Textual Information(1) There is no material subsidiary of the Bank and no material RPT



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 Textual Information(1)



Text Block
Textual Information(1) There is no material subisidiary of the Bank and no material RPT



Annexure II
1 Name of signatory Vishal Sethia
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 Vishal Sethia
Designation of person Company Secretary and Compliance Officer
Place Pune
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 RBI Penalty amount of Rs. 3600 levied 05-Jan-2026 Penalty for mutilated currency notes found in cash remittance by Currency Chest NIL
2 RBI Penalty amount of Rs. 10000 levied 05-Jan-2026 Penalty for discrepancy observed by RBI during inspection of Currency Chest NIL
3 RBI Penalty amount of Rs. 10000 levied 12-Jan-2026 Deficiency in service for exchange of soiled / mutilated notes detected by RBI officials during incognito visit of the branch. NIL
4 RBI Penalty amount of Rs. 10000 levied 13-Jan-2026 Deficiency in service for exchange of soiled / mutilated notes detected by RBI officials during incognito visit of the branch. NIL
5 RBI Penalty amount of Rs. 3600 levied 28-Jan-2026 Penalty for mutilated currency notes found in cash remittance by Currency Chest NIL
6 RBI Penalty amount of Rs. 200 levied 28-Jan-2026 Penalty for counterfeit currency notes found in cash remittance by Currency Chest NIL
7 RBI Penalty amount of Rs. 10000 levied 05-Feb-2026 Deficiency in service for exchange of soiled / mutilated notes detected by RBI officials during incognito visit of the branch. NIL
8 RBI Penalty amount of Rs. 750 levied 11-Feb-2026 Penalty for shortage of currency notes found in cash remittance by Currency Chest. NIL
9 RBI Penalty amount of Rs. 50 levied 19-Feb-2026 Penalty for mutilated currency notes found in cash remittance by Currency Chest NIL
10 RBI Penalty amount of Rs. 200 levied 19-Feb-2026 Penalty for counterfeit currency notes found in cash remittance by Currency Chest NIL
11 RBI Penalty amount of Rs. 20000 levied 05-Mar-2026 Deficiency in service for exchange of soiled / mutilated notes detected by RBI officials during incognito visit of the branch. NIL
12 RBI Penalty amount of Rs. 20000 levied 19-Mar-2026 Deficiency in service for exchange of soiled / mutilated notes detected by RBI officials during incognito visit of the branch. NIL


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 Deputy Commissioner, State Tax, LTU-516, Pune, Maharashtra 24-Apr-2023 Order issued by appellate authority; pending for appeal to next authority Appeal Admitted by First Appellate Authority & Partly Heard
2 Deputy Commissioner, State Tax, LTU-516, Pune, Maharashtra 23-Feb-2024 Appeal admitted by First appellate authority & partly heard Order issued by appellate authority pending for appeal to next authority
3 Assistant Commissioner, Ward 206, Zone 11 Delhi 15-Mar-2024 Appeal submitted at First Appellate authority Appeal Submitted at First Appellate Authority
4 Assistant Commissioner, Division II, Lucknow 14-May-2024 Appeal admitted at First Appellate authority & Heard Appeal Admitted by First Appellate Authority & Heard
5 Sales Tax Officer Class II, AVATO Ward 206, Zone 11, Delhi 20-Jul-2024 Appeal submitted at First Appellate authority Appeal Submitted at First Appellate Authority
6 Sales Tax Officer Class II, AVATO Ward 206, Zone 11, Delhi 20-Jul-2024 Appeal submitted at First Appellate authority Appeal Submitted at First Appellate Authority
7 Assistant Commissioner, South Division - 03, Bengaluru South Commissionerate 16-Jul-2024 Appeal submitted at First Appellate authority Appeal Submitted at First Appellate Authority
8 Superintendent, Jurisdiction, Bhopal -3, Bhopal, Division -1, Bhopal Zone, Madhya Pradesh 22-Jul-2024 Appeal submitted at First Appellate authority Appeal Submitted at First Appellate Authority
9 State Tax Officer, Ghatak 3 (Ahmedabad), Range - 1, Division -1, Gujarat 28-Aug-2024 Appeal submitted at First Appellate authority Appeal Submitted at First Appellate Authority
10 Deputy Commissioner, State Tax, LTU-516, Pune, Maharashtra 04-Oct-2024 Appeal admitted by First Appellate authority & Partly Heard Order issued by appellate authority and rectification filed against the order
11 Joint Commissioner, Central Tax, Pune - II Commissionerate 19-Apr-2025 Appeal submitted at First Appellate authority Appeal Submitted at First Appellate Authority
12 State Tax Officer, Ghatak 3 (Ahmedabad), Range - 1, Division -1, Gujarat 23-Apr-2025 Appeal submitted at First Appellate authority Appeal Submitted at First Appellate Authority
13 Assistant Commissioner Division North -I, CGST Gurugram 25-Apr-2025 Appeal submitted at First Appellate authority Order dropped by appellate authority
14 Assistant Commissioner, Central Tax, Division-I (Shivaji Nagar) Pune-II CGST Commissionerate. 30-Apr-2025 Appeal Admitted by First Appellate Authority & Heard Order issued by appellate authority pending for appeal to next authority
15 Assistant Commissioner, Ward 206:Zone 11:Delhi 14-May-2025 Appeal submitted at First Appellate authority Appeal Submitted at First Appellate Authority
16 THE STATE TAX OFFICER,T.NAGAR ASSESSMENT CIRCLE 23-May-2025 Appeal submitted at First Appellate authority Appeal Submitted at First Appellate Authority
17 Sales Tax Officer Class II , AVATO Ward 206, Zone 11, Delhi 21-Jan-2026 NA Appeal Submitted at First Appellate Authority
18 Superintendent of CGST&CX, Range-II, A&N Division, Haldia CGST&CX Commissionerate 24-Feb-2026 NA Appeal Submitted at First Appellate Authority
19 ASST.COMM.OF STATE TAX UNIT-3, AHMEDABAD 24-Feb-2026 NA Appeal Submitted at First Appellate Authority
20 Asstt. Commissioner / GSTO, Ward 206:Zone 11:Delhi 24-Mar-2026 NA Appeal Submitted at First Appellate Authority
21 The Principal Commissioner of Income Tax- 1 Pune 12-Sep-2018 Partly heard at Supreme Court Partly heard at Supreme Court
22 The Principal Commissioner of Income Tax- 1 Pune 12-Sep-2018 Partly heard at Supreme Court Partly heard at Supreme Court
23 The Principal Commissioner of Income Tax- 1 Pune 03-Oct-2018 Partly heard at Supreme Court Partly heard at Supreme Court
24 The Principal Commissioner of Income Tax- 1 Pune 03-Oct-2018 Partly heard at Supreme Court Partly heard at Supreme Court
25 The Principal Commissioner of Income Tax- 1 Pune 16-Mar-2015 Pending for hearing at Bombay High Court Pending for hearing at Bombay High Court
26 The Principal Commissioner of Income Tax- 1 Pune 16-Mar-2015 Pending for hearing at Bombay High Court Pending for hearing at Bombay High Court
27 The Principal Commissioner of Income Tax- 1 Pune 16-Mar-2015 Pending for hearing at Bombay High Court Pending for hearing at Bombay High Court
28 The Principal Commissioner of Income Tax- 1 Pune 16-Mar-2015 Pending for hearing at Bombay High Court Pending for hearing at Bombay High Court
29 The Principal Commissioner of Income Tax- 1 Pune 16-Mar-2015 Pending for hearing at Bombay High Court Pending for hearing at Bombay High Court
30 The Principal Commissioner of Income Tax- 1 Pune 24-Jul-2019 Pending for hearing at Bombay High Court Pending for hearing at Bombay High Court
31 The Principal Commissioner of Income Tax- 1 Pune 07-Dec-2019 Pending for hearing at Bombay High Court; against revenue appeal in ITAT Pending for hearing at Bombay High Court; against revenue appeal in ITAT
32 The Principal Commissioner of Income Tax- 1 Pune 07-Dec-2019 Pending for hearing at Bombay High Court; against bank appeal in ITAT Pending for hearing at Bombay High Court; against bank appeal in ITAT
33 The Principal Commissioner of Income Tax- 1 Pune 07-Dec-2019 Pending for hearing at Bombay High Court; against revenue appeal in ITAT Pending for hearing at Bombay High Court; against revenue appeal in ITAT
34 The Principal Commissioner of Income Tax- 1 Pune 07-Dec-2019 Pending for hearing at Bombay High Court; against bank appeal in ITAT Pending for hearing at Bombay High Court; against bank appeal in ITAT
35 The Principal Commissioner of Income Tax- 1 Pune 15-Jan-2021 Pending for hearing at Bombay High Court; against revenue appeal in ITAT Pending for hearing at Bombay High Court; against revenue appeal in ITAT
36 The Principal Commissioner of Income Tax- 1 Pune 15-Jan-2021 Pending for hearing at Bombay High Court; against bank appeal in ITAT Pending for hearing at Bombay High Court; against bank appeal in ITAT
37 The Principal Commissioner of Income Tax- 1 Pune 15-Jan-2021 Pending for hearing at Bombay High Court; against revenue appeal in ITAT Pending for hearing at Bombay High Court; against revenue appeal in ITAT
38 The Principal Commissioner of Income Tax- 1 Pune 15-Jan-2021 Pending for hearing at Bombay High Court; against bank appeal in ITAT Pending for hearing at Bombay High Court; against bank appeal in ITAT
39 The Principal Commissioner of Income Tax- 1 Pune 24-Feb-2023 Pending for hearing at Bombay High Court Pending for hearing at Bombay High Court
40 The Asst. Commissioner of Income Tax, Pune 03-May-2013 Written submission submitted. Pending with NFAC Delhi Appeal filed with ITAT Pune
41 The Dy. Commissioner of Income Tax, Pune 23-Apr-2024 Written submission submitted. Pending with NFAC Delhi Order Passed by NFAC Delhi. Pending for appeal to ITAT
42 The Dy. Commissioner of Income Tax, Pune 12-Dec-2019 Written submission submitted. Pending with NFAC Delhi Order Passed by NFAC Delhi. Pending for appeal to ITAT
43 The Dy. Commissioner of Income Tax, Pune 31-May-2021 Written submission submitted. Pending with NFAC Delhi Order Passed by NFAC Delhi. Pending for appeal to ITAT
44 The FAO (Faceless Assessing Officer), National e-Assessment Centre, New Delhi 16-Apr-2025 Appeal submitted with NFAC Delhi Order Passed by NFAC Delhi. Pending for appeal to ITAT