Integrated Filing-Governance



General information about company

Scrip Code 544279
NSE Symbol GODAVARIB
MSEI Symbol NOTLISTED
ISIN INE497S01012
Name of the entity GODAVARI BIOREFINERIES 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 No acquisition during the quarter
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? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity No penalty or fine was imposed during the quarter
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity No loan, guarantee/comfort letter or securities provided during the quarter
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID g00642
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
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. Samir Shantilal Somaiya 00295458 Executive Director Chairperson related to Promoter MD 28-Feb-1968 No Active NA 22-Jun-2007 01-Apr-2024 1 0 1 0
2 Mrs. Sangeeta Arunkumar Srivastava 00480462 Executive Director Not Applicable 15-Feb-1966 No Active NA 01-Aug-2020 01-Aug-2023 1 0 0 0
3 Mr. Bhalachandra Raghavendra Bakshi 03538688 Executive Director Not Applicable 06-Mar-1959 No Active NA 01-Jun-2018 01-Apr-2024 1 0 1 0
4 Mr. Suhas Uttam Godage 09227610 Executive Director Not Applicable 20-Jan-1971 No Active NA 08-Sep-2021 01-Apr-2024 1 0 0 0
5 Mrs. Lakshmi Kantam Mannepalli 07831607 Non-Executive - Independent Director Not Applicable 04-Mar-1955 No Active NA 28-Nov-2017 26-Sep-2023 30 3 3 3 0
6 Mr. Hemant Luthra 00231420 Non-Executive - Independent Director Not Applicable 18-Apr-1949 No Active Yes 30-Sep-2025 30-Oct-2020 30-Oct-2025 5 1 1 2 2
7 Mr. Kumar Desai 10729351 Non-Executive - Independent Director Not Applicable 16-Aug-1952 No Inactive Yes 16-Sep-2024 16-Sep-2024 16-Sep-2024 18 1 1 0 0
8 Mr. Nitin Mehta 09174633 Non-Executive - Independent Director Not Applicable 26-Jun-1974 No Active NA 01-Jul-2021 01-Jul-2021 57 1 1 0 0
9 Mr. Raman Ramachandran 00200297 Non-Executive - Non Independent Director Not Applicable 25-Mar-1958 No Active NA 30-Nov-2023 30-Nov-2023 1 0 1 0
10 Mr. Sean E Reagan 01490812 Non-Executive - Independent Director Not Applicable 18-Jun-1976 No Active NA 30-Sep-2025 30-Sep-2025 6 1 1 1 0 Textual Information(1)
11 Mr. Nandan Mehta 07134249 Non-Executive - Independent Director Not Applicable 12-May-1968 No Active NA 30-Sep-2025 30-Sep-2025 6 1 1 1 0



Text Block

Textual Information(1) He is US citizen does no hold PAN



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 00231420 Hemant Luthra Non-Executive - Independent Director Chairperson 27-Sep-2019
2 07831607 Lakshmi Kantam Mannepalli Non-Executive - Independent Director Member 28-Nov-2017
3 01490812 Sean E Reagan Non-Executive - Independent Director Member 11-Nov-2025
4 00295458 Samir Shantilal Somaiya Executive Director Member 24-Apr-2009



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 07831607 Lakshmi Kantam Mannepalli Non-Executive - Independent Director Chairperson 29-Jul-2019
2 00231420 Hemant Luthra Non-Executive - Independent Director Member 27-Sep-2019
3 07134249 Nandan Mehta Non-Executive - Independent Director Member 11-Nov-2025



Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00231420 Hemant Luthra Non-Executive - Independent Director Chairperson 08-Sep-2021
2 07831607 Lakshmi Kantam Mannepalli Non-Executive - Independent Director Member 08-Sep-2021
3 07134249 Nandan Mehta Non-Executive - Independent Director Member 11-Nov-2025
4 00200297 Raman Ramachandran Non-Executive - Non Independent Director Member 30-Nov-2023
5 03538688 Bhalachandra Raghavendra Bakshi Executive Director Member 08-Sep-2021



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 00200297 Raman Ramachandran NED Chairperson 30-Nov-2023
2 00231420 Hemant Luthra ID Member 08-Sep-2021
3 00295458 Samir Shantilal Somaiya ED Member 08-Sep-2021
4 03538688 Bhalachandra Raghavendra Bakshi ED Member 08-Sep-2021
5 00480462 Sangeeta Arunkumar Srivastava ED Member 08-Sep-2021
6 09227610 Suhas Uttam Godage ED Member 08-Sep-2021
7 01490812 Sean E Reagan ID Member 11-Nov-2025
8 07831607 Lakshmi Kantam Mannepalli ID Member 08-Sep-2021
9 09174633 Nitin Mehta ID Member 08-Sep-2021



Annexure 1

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 11-Nov-2025 Yes 11 10 6
2 13-Feb-2026 93 Yes 11 11 6



Annexure 1

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 11-Nov-2025 Yes 3 3 2 0
2 Audit Committee 13-Feb-2026 93 Yes 4 4 3 0
3 Nomination and remuneration committee 25-May-2025 Yes 3 3 3 0
4 Nomination and remuneration committee 06-Aug-2025 72 Yes 3 3 3 0
5 Risk Management Committee 07-Aug-2025 0 Yes 9 8 4 0
6 Risk Management Committee 13-Feb-2026 189 Yes 11 11 6 0
7 Stakeholders Relationship Committee 13-Feb-2026 Yes 5 5 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 Manoj Jain
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes www.godavaribiorefineries.com
1.2 Memorandum of Association and Articles of Association Yes www.godavaribiorefineries.com
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes www.godavaribiorefineries.com
2 Terms and conditions of appointment of independent directors Yes www.godavaribiorefineries.com
3 Composition of various committees of board of directors Yes www.godavaribiorefineries.com
4 Code of conduct of board of directors and senior management personnel Yes www.godavaribiorefineries.com
5 Details of establishment of vigil mechanism or whistle blower policy Yes www.godavaribiorefineries.com
6 Criteria of making payments to non-executive directors Yes www.godavaribiorefineries.com
7 Policy on dealing with related party transactions Yes www.godavaribiorefineries.com
8 Policy for determining material subsidiaries Yes www.godavaribiorefineries.com
9 Details of familiarization programmes imparted to independent directors Yes www.godavaribiorefineries.com
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes www.godavaribiorefineries.com
11 Email address for grievance redressal and other relevant details Yes www.godavaribiorefineries.com
12 Financial results Yes www.godavaribiorefineries.com
13 Shareholding pattern Yes www.godavaribiorefineries.com
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 www.godavaribiorefineries.com
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes www.godavaribiorefineries.com
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes www.godavaribiorefineries.com
18 Credit rating or revision in credit rating obtained Yes www.godavaribiorefineries.com
19 Separate audited financial statements of each subsidiary of the listed entity Yes www.godavaribiorefineries.com
20 Secretarial compliance report Yes www.godavaribiorefineries.com
21 Materiality policy as per regulation 30 (4) Yes www.godavaribiorefineries.com
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes www.godavaribiorefineries.com
23 Disclosures under regulation 30(8) Yes www.godavaribiorefineries.com
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 www.godavaribiorefineries.com
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes www.godavaribiorefineries.com
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 www.godavaribiorefineries.com
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes www.godavaribiorefineries.com
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II

II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) NA
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) 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) 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) Yes
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



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 Manoj Jain
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure

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



Signatory Details

Name of signatory Manoj Jain
Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 30-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


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 Commissioner Appeals Customs, Central Excise & Service Tax, Nashik 25-Apr-2017 Personal hearing done on 29.10.2018. Still date we have not received order from the Depatment. Personal hearing done on 29.10.2018. Still date we have not received order from the Depatment.
2 Dy Commissioner of Customs Nashik 24-Jun-2021 matter pending with CESTAT, Mumbai matter pending with CESTAT, Mumbai
3 Commissioner of C.Excise( CCE ), Belgaum 30-Nov-2012 The Case is pending for hearing before the Commissioner, C.Ex., Belagavi No date defined, the case is in call book The Case is pending for hearing before the Commissioner, C.Ex., Belagavi No date defined, the case is in call book
4 CESTAT Bangalore 21-Jun-2017 The Final Order has been received on 15.12.2025 in favour of Company NA
5 Commissioner of State Excise, Bangalore 02-Aug-2018 No reply yet from Dept for recovery No reply yet from Dept for recovery
6 Commissioner of C.Excise( CCE) ,Belgaum 19-May-2017 Department has filed the appeal in High Court, no date of hearing decided Department has filed the appeal in High Court, no date of hearing decided
7 Deputy Commissoiner (Appeals) State GST, Ahmedabad 27-Dec-2022 Appeal filed. Awaiting personal hearing Attended Personal Hearing at Rajkot on 21.04.2026, awaiting order
8 Additonal Commissioner CGST Belagavi 04-Jan-2025 The Company File Writ Petition on 10.03.25 for a stay order and Intermim order received.on 20.03.25.The listing is yet to be done. The Company File Writ Petition on 10.03.25 for a stay order and Intermim order received.on 20.03.25.The listing is yet to be done.
9 Assistant Commissioner Central Tax (Central GST) , Bijapur Division 18-Jan-2025 Demand Notice received dtd 18.01.25 2. Appeal filled on 25.03.25 to AC Appeal CGST Belgavi paid 10 % deposit Rs. 736363 thru GST Tax Ledger. No further hearing is called for Demand Notice received dtd 18.01.25 2. Appeal filled on 25.03.25 to AC Appeal CGST Belgavi paid 10 % deposit Rs. 736363 thru GST Tax Ledger. No further hearing is called for
10 The Deputy Commissioner of Income Tax 2(1)2, Mumbai & Others (Appeal pending before High Court of Bombay) 22-Dec-2018 The company has filed Appeal before Bombay High Court on 22/12/2018. Currently the case is at Pre-Admission stage. The company has filed Appeal before Bombay High Court on 22/12/2018. Currently the case is at Pre-Admission stage
11 Assessing officer, Income Tax India (Rectification pending before AO) 04-Jun-2024 The company has filed rectification letter to the assessing officer (AO) on 04/06/2024 and rectification order is awaited. The Order giving effect to CIT(A) dated 11.02.2026 has been received with refund due to us of Rs. 6,18,345/-
12 The Assistant Commissioner of Income Tax, International Tax Circle– 2 (3) (2), Mumbai,(Appeal pending before CIT(A) ) 16-Aug-2021 The company has filed appeal before CIT (A). Also written submission filed on 08.08.2022 and 29.11.2022. Have seek personal hearing. The company has filed appeal before CIT (A). Also written submission filed on 08.08.2022 and 29.11.2022. Have seek personal hearing.
13 Assessing officer, Income Tax India (Appeal pending before CIT(A) ) 28-May-2021 The company has filed appeal before CIT(A) on 28/05/2021 Penalty Reply submitted on 14.02.2022 to keep the penalty proceedings in abeyance till disposal of CIT (A) The company has filed submission on 19.09.2024 and awaiting for Order. The company has filed appeal before CIT(A) on 28/05/2021 . The company has filed last submission on 24.07.2025 and awaiting for Order. Penalty Reply submitted on 14.02.2022 to keep the penalty proceedings in abeyance till disposal of CIT (A).
14 Assessing officer, Income Tax India (Appeal pending before CIT(A) ) 29-Mar-2022 The company has filed an Appeal before CIT (A).Submission made on 14.08.2023 to CIT(A) and awaiting for order. The company has filed an Appeal before CIT (A).Submission made on 14.08.2023 to CIT(A) and awaiting for order.
15 The Assessment Unit, Income Tax Department (Appeal pending before CIT(A) ) 24-Jan-2023 The company has filed Appeal before Commissioner of Income Tax, Appeal. We have received an Order dated 14th March, 2023 for stay of demand The hearing through video conferencing was held on 21.02.2024 before CIT(A). Also, we have given further clarification as asked for on 16/04/2024. We have further submitted our reply on 28/02/2025 and order is awaited. Remand report has been called for by Assessing Officer on 30.07.2025 to which we have submitted our replies, last been on 22.08.2025. Further communication received from CIT(A) on 05.03.2026 that The remand report for the A.Y. 2021-22 received from jurisdictional Assessing Office and stating “The submissions made by the assessee now as additional evidences are admissible and the same may be admitted”. In response to the same we have submitted our reply on 12/03/2026
16 The Assessment Unit, Income Tax Department(Appeal pending before CIT(A) ) 16-Apr-2025 The company has filed Appeal before Commissioner of Income Tax, Appeal. Submission made on 02.06.2025, 19.06.2025 and 29.07.2025 to CIT(A). The Income Tax Department vide its letter dated 29/01/2026 had rejected the request for stay against recovery of Income Tax demand and the Company is requested to make the payment of 20% of the disputed demand The Company has filed Rejoinder to rejection of stay application and request for protection from coercive recovery on 06.02.2026 to the Assessing Officer and Chief Commissioner of Income Tax
17 Centralized Processing Center, Income Tax Department, Bengaluru 23-Apr-2025 The company has filed Appeal before Commissioner of Income Tax, Appeal. Submission made on 03.06.2025 and 29.07.2025 to CIT(A). The Income Tax Department vide its letter dated 29/01/2026 had rejected the request for stay against recovery of Income Tax demand and the Company is requested to make the payment of 20% of the disputed demand The Company has filed Rejoinder to rejection of stay application and request for protection from coercive recovery on 06.02.2026 to the Assessing Officer and Chief Commissioner of Income Tax