Integrated Filing-Governance



General information about company

Scrip Code 506405
NSE Symbol DMCC
MSEI Symbol NOTLISTED
ISIN INE505A01010
Name of the entity DMCC SPECIALITY CHEMICALS LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity There is no acquisition of shares or voting rights in Unlisted Companies for the quarter ended 31st March, 2026. Hence this clause is N.A.
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 There is no imposition of fine or penalty to the entity during the quarter ended 31st March, 2026. Hence this clause is N.A
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 No
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID d00082
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 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. Laxmikumar Narottam Goculdas 00459347 Non-Executive - Non Independent Director Chairperson related to Promoter 17-Sep-1943 No Active Yes 14-Sep-2020 06-Mar-1992 04-Sep-2024 1 0 2 1
2 Ms. Mitika Laxmikumar Goculdas 02879174 Non-Executive - Non Independent Director Not Applicable 11-Aug-1972 No Active NA 04-Nov-2011 10-Sep-2025 1 0 0 0
3 Mr. Mukul Manoharlal Taly 01334360 Non-Executive - Independent Director Not Applicable 26-Nov-1960 No Active NA 14-Feb-2018 14-Feb-2023 97.00 1 1 1 0
4 Mr. Sanjeev Vishwanath Joshi 00392020 Non-Executive - Independent Director Not Applicable 08-Nov-1959 No Active NA 14-Feb-2018 14-Feb-2023 97.00 1 1 2 1
5 Mr. Bimal Lalitsingh Goculdas 00422783 Executive Director Not Applicable CEO-MD 08-Nov-1968 No Active NA 01-Apr-2018 01-Apr-2023 1 0 0 0
6 Ms. Saloni Shirish Jhaveri 02872575 Non-Executive - Independent Director Not Applicable 13-May-1974 No Active NA 10-Jan-2026 10-Jan-2026 2.22 1 1 0 0
7 Mr. Haren Devidas Parekh 00004883 Non-Executive - Independent Director Not Applicable 16-Jun-1961 No Active NA 23-May-2024 23-May-2024 22.09 1 1 2 0
8 Mr. Kuldeep Kumar Tiwari 10633725 Executive Director Not Applicable 08-Dec-1972 No Active NA 24-May-2024 24-May-2024 1 0 0 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00392020 Sanjeev Vishwanath Joshi Non-Executive - Independent Director Chairperson 13-Aug-2019
2 00459347 Laxmikumar Narottam Goculdas Non-Executive - Non Independent Director Member 14-Mar-2005
3 00004883 Haren Devidas Parekh Non-Executive - Independent Director Member 16-Sep-2024
4 01334360 Mukul Manoharlal Taly Non-Executive - Independent Director Member 01-Apr-2025



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 01334360 Mukul Manoharlal Taly Non-Executive - Independent Director Chairperson 17-Sep-2020
2 02879174 Mitika Laxmikumar Goculdas Non-Executive - Non Independent Director Member 17-Sep-2020
3 00392020 Sanjeev Vishwanath Joshi Non-Executive - Independent Director Member 17-Sep-2020



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 00459347 Laxmikumar Narottam Goculdas Non-Executive - Non Independent Director Chairperson 28-Dec-2009
2 00392020 Sanjeev Vishwanath Joshi Non-Executive - Independent Director Member 11-May-2020
3 00004883 Haren Devidas Parekh Non-Executive - Independent Director Member 16-Sep-2024
4 02872575 Saloni Shirish Jhaveri Non-Executive - Independent Director Member 06-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 00422783 Bimal Lalitsingh Goculdas ED Chairperson 21-May-2021
2 02879174 Mitika Laxmikumar Goculdas NED Member 21-May-2021
3 01334360 Mukul Manoharlal Taly ID Member 21-May-2021
4 10633725 Kuldeep Kumar Tiwari ED Member 16-Sep-2024
5 99999999 Dilip Trimbak Gokhale Sr. Executive Vice President Member 23-May-2024 Textual Information(1)
6 99999999 Sunil Kumar Goyal Chief Finance Officer Member 09-Aug-2023 Textual Information(2)



Text Block
Textual Information(1) The tenure of Shri Dilip Trimbak Gokhale as an Executive Director completed on May 21, 2024 and accordingly he ceased to be a Director as well as a member of Risk Management Committee w.e.f. May 21, 2024 in a capacity as Director. However, the Board at their meeting held on May 23, 2024 appointed Shri Dilip Trimbak Gokhale as a Sr. Executive Vice-President of the Company (Senior Management Personnel) and continued him as a member of Risk Managment Commitee in the capacity of Sr. Executive Vice President as a Non-Board Member effective from May 23, 2024
Textual Information(2) Mr. Sunil Kumar Goyal, Chief Finance Officer was appointed as a Member of Risk Management Committee w.e.f 09-Aug-2023



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 07-Oct-2025 Yes 8 8 4
2 11-Nov-2025 Yes 7 7 3
3 10-Jan-2026 59 Yes 8 8 4
4 06-Feb-2026 26 Yes 7 7 3



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 4 4 3 0
2 Audit Committee 06-Feb-2026 86 Yes 4 4 3 0
3 Stakeholders Relationship Committee 06-Feb-2026 Yes 3 3 2 0
4 Nomination and remuneration committee 10-Jan-2026 Yes 3 3 2 0
5 Nomination and remuneration committee 06-Feb-2026 Yes 3 3 2 0
6 Risk Management Committee 06-Feb-2026 Yes 6 6 1 2



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 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 Pallavi Pednekar
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.dmcc.com/about-us/company
1.2 Memorandum of Association and Articles of Association Yes https://www.dmcc.com/investor-information/moa-aoa
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.dmcc.com/investor/board-of-directors
2 Terms and conditions of appointment of independent directors Yes https://www.dmcc.com/media/pdf/Independent-Director-Appt-Letter-Annexure-Draft_DMCC.pdf
3 Composition of various committees of board of directors Yes https://www.dmcc.com/investor/corporate-governance/board-of-directors-and-committes-of-the-board
4 Code of conduct of board of directors and senior management personnel Yes https://www.dmcc.com/Media/pdf/Code-of-Conduct-for-Directors-and-Senior-Management_DMCC.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.dmcc.com/Media/pdf/Whistle-Blower-Vigil-Mechanism_DMCC.pdf
6 Criteria of making payments to non-executive directors Yes https://www.dmcc.com/Media/pdf/DMCC_Policy_Remuneration.pdf
7 Policy on dealing with related party transactions Yes https://www.dmcc.com/Media/pdf/Related-Party-Transactions-Policy_DMCC.pdf
8 Policy for determining material subsidiaries Yes https://www.dmcc.com/Media/pdf/DMCC_Policy_Determining-Material-Subsidiaries.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.dmcc.com/Media/pdf/DMCC_Familiarisation-Prog-for-Independent-Directors.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.dmcc.com/investor-information/investor-contacts
11 Email address for grievance redressal and other relevant details Yes https://www.dmcc.com/investor-information/investor-contacts
12 Financial results Yes https://www.dmcc.com/investor/statutory-information/financial-results
13 Shareholding pattern Yes https://www.dmcc.com/investor/corporate-governance/shareholding-patterns
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.dmcc.com/investor/announcements/analyst-investor-meets
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.dmcc.com/investor/announcements/analyst-investor-meets
16 New name and the old name of the listed entity Yes https://www.dmcc.com/Media/pdf/Certificate_of_Incorporation_2022-12-10_DMCC.pdf
17 Advertisements as per regulation 47 (1) Yes https://www.dmcc.com/investor/statutory-information/newspaper-publications
18 Credit rating or revision in credit rating obtained Yes https://www.dmcc.com/Media/pdf/Credit-Rating-Intimation_2025-05-05_DMCC.pdf
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.dmcc.com/investor/statutory-information/subsidiaries-financials
20 Secretarial compliance report Yes https://www.dmcc.com/investor/corporate-governance/secretarial-compliance-reports
21 Materiality policy as per regulation 30 (4) Yes https://www.dmcc.com/Media/pdf/DMCC_Policy_Determining-Materiality-of-Events.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.dmcc.com/investor/announcements/other-corporate-announcements
23 Disclosures under regulation 30(8) Yes https://www.dmcc.com/investor/announcements/other-corporate-announcements
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.dmcc.com/Media/pdf/DMCC_Dividend-Distribution-Policy.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.dmcc.com/investor/statutory-information/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.dmcc.com/investor/disclosure-under-regulation-46-of-sebi
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.dmcc.com/investor/disclosure-under-regulation-46-of-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) 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) NA
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



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 NA
Any other information to be provided



Annexure II
1 Name of signatory Pallavi Pednekar
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 Pallavi Pednekar
Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 22-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 Additional Commissioner Raigarh, Mumbai CBIC 27-Feb-2023 1. Appeal filed on 03.06.2023 against Demand Order of Rs. 5,31,806/- 2. Appeal order received on 09.09.2024 with Demand order 5,31,806/- 4. On 10.12.2024, Intimation given to Department of Filing the appeal before the appellate Tribunal once the portal became available. 5. Although the portal has been open for Appeal filings since February 2026, we have been unable to submit the appeal due to ongoing technical glitches on the platform. 6. We are monitoring the situation closely and will proceed with the filing as soon as these technical issues are resolved. Case pending before Additional Commissioner Raigarh, Mumbai CBIC
2 Additional Commissioner Raigarh, Mumbai CBIC 15-Mar-2024 1. Appeal filed on 14.09.2024 against Demand Order of Rs. 20,07,450/- 2. Appeal admited by Department on 21.11.2024 3. Notice of Personal hearing received on 07.01.2026 4. Appeal Order received on 29.01.2026 with Demand of Rs 20,07,450/- 5. Although the portal has been open for Appeal filings since February 2026, we have been unable to submit the appeal due to ongoing technical glitches on the platform. 6. On 10.04.2026 Intimation given to Department of Filing the appeal before the appellate Tribunal 7. We are monitoring the situation closely and will proceed with the filing as soon as these technical issues are resolved. Case pending before Additional Commissioner Raigarh, Mumbai CBIC
3 Additional Commissioner Raigarh, Mumbai CBIC 15-Mar-2024 1. Appeal filed on 14.09.2024 against Demand Order of Rs. 4,21,418/- 2. Appeal admited by Department on 21.11.2024 3. Notice of Personal hearing received on 07.01.2026 4. Appeal Order received on 29.01.2026 with NIL Demand. Case pending before Additional Commissioner Raigarh, Mumbai CBIC
4 Deputy Commissioner, Divison 6 Gujarat, GST Department 09-Apr-2024 1. Appeal filed on 01.05.2024 against Demand order of Rs.38,18,687/- 2. Appeal admited by Department on 17.03.2025 3. Notice of Personal Hearing received on 09.12.2025 but we have taken the adjourment of 4 weeks so the second date of personal hearing received on 07.01.2026 4. Attended the Appeal hearing and submitted the reply along with required documents on 29.01.2026 5. Appeal Order Awaited Case pending before Deputy Commissioner, Divison 6 Gujarat, GST Department
5 Additional Commissioner Raigarh, Mumbai CBIC 10-Mar-2026 1. Appeal Filed by the Department against Order in Original for Demand of Rs 1,05,98,933/- 2. Notice of Personal Hearing received on 10.03.2026 3. Attended the Appeal Hearing on 12.03.2026, during this session, the necessary explanations and discussions were provided to the presiding officer. 4.However, we are currently awaiting a formal response or decision from the Department regarding this matter. Case pending before Additional Commissioner Raigarh, Mumbai CBIC
6 Department of Customs, Alibaugh/Mumbai 07-Feb-2018 The Company had received Differential Duty demand of Rs. 14.33 crores (on Import of crude/un-refined Sulphur during the period 2004-2005 to 2008-2009, provisionally assessed then), at concessional rate of Basic Customs Duty in term of Entry at Sr. No. 60 of Notification No. 21/2002- Cus dated March 01, 2002 which granted concessional rate of basic customs duty on the import of “Crude or unrefined Sulphur” falling under Chapter Sub-heading No. 2503 00 of Customs Tariff). The Company had filed an Appeal before CESTAT being Appeal No. C/89904/2018 – DB dated January 02, 2019 (against the Order dated February 07, 2018 of the Commissioner (Appeals), Mumbai) and deposited an amount of Rs.1.43 crores (being the 10% of the alleged demand of differential duty of ` 14.33 crores), as a condition precedent for the Appeal before the CESTAT. The Appeal is pending at CESTAT, Mumbai, and will come up for hearing in course of time. Based on the legal advice the Company is confident to successfully succeed in the appeal. Pending at CESTAT for Adjudication
7 Department of Customs, Alibaugh/Mumbai 07-Feb-2018 The Company had imported Rock Phosphate (for the manufacture of Fertilizer viz. Single Superphosphate) and the Bill of Entry for the consignments of Rock Phosphate imported during the period 2005-2006 to 2007-2008, were provisionally assessed and goods were allowed to be cleared with “Nil” Special additional Duty (SAD for short) falling under Chapter heading, Sub-heading or tariff item “31 or any other chapter” of the first Schedule of Customs Tariff. Subsequently, the Department raised an alleged demand of ` 1.21 crores on account of the enhancement of declared value (Invoice value on which duty was assessed provisionally) and denial of “Nil” (SAD) under Notification- 20/2006-Cus dated March 01, 2006 on the alleged ground that the Company had allegedly failed to submit the relevant documents which could prove that the imported Rock Phosphate was used for the manufacturing of “fertilizer”. The Company had filed an Appeal before CESTAT being Appeal No. C/89910/2018 – DB dated January 02, 2019 (against the Order dated February 07, 2018 of the Commissioner (Appeals), Mumbai.)and deposited an amount of Rs. 12.16 lakhs being the 10% of the alleged demand of Rs. 1.21 crores. The Appeal is pending at CESTAT, Mumbai and will come up for hearing in course of time. Based on the legal advice the Company is confident to successfully succeed in the appeal. Pending at CESTAT for Adjudication