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Non Independent DirectorNot Applicable1980-09-01falseActiveNA2022-05-182024-08-2202072MrSUMITH RAMRAO KAMATH******05101088Non-Executive - Independent DirectorNot Applicable1980-07-13falseActiveNA2024-08-2216.092242MrNAGENDRA VENKASWAMY******02404533Non-Executive - Independent DirectorNot Applicable1957-12-18falseActiveNA2024-08-2216.092231MrsKALPANA RANGAMANI******10737740Non-Executive - Independent DirectorNot Applicable1973-05-24falseActiveNA2024-08-2716.041100truetruetruetruetrueAudit Committee05101088SUMITH RAMRAO KAMATHNon-Executive - Independent DirectorChairperson2024-08-27Audit Committee02404533NAGENDRA VENKASWAMYNon-Executive - Independent DirectorMember2024-08-27Audit Committee08422362KABIR KISHIN THAKURNon-Executive - Non Independent DirectorMember2024-08-27Nomination and remuneration committee02404533NAGENDRA VENKASWAMYNon-Executive - Independent DirectorChairperson2024-08-27Nomination and remuneration committee08422362KABIR KISHIN THAKURNon-Executive - Non Independent DirectorMember2024-08-27Nomination and remuneration committee10737740KALPANA RANGAMANINon-Executive - Independent DirectorMember2024-08-27Stakeholders Relationship Committee08422362KABIR KISHIN THAKURNon-Executive - Non Independent DirectorChairperson2024-08-27Stakeholders Relationship Committee02226978SUNILKUMAR PILLAIExecutive DirectorMember2024-08-27Stakeholders Relationship Committee05101088SUMITH RAMRAO KAMATHNon-Executive - Independent DirectorMember2024-08-27Risk Management Committee02404533NAGENDRA VENKASWAMYNon-Executive - Independent DirectorChairperson2024-08-27Risk Management Committee02226978SUNILKUMAR PILLAIExecutive DirectorMember2024-08-27Risk Management Committee03091392KRISHNA RAJ SHARMAExecutive DirectorMember2024-08-27Risk Management Committee08422362KABIR KISHIN THAKURNon-Executive - Non Independent DirectorMember2024-08-27Risk Management Committee99999999SHRIKANT MANOHAR SHITOLECEOMember2024-08-27Mr. Shrikant Manohar Shitole is Chief Executive Officer of the CompanyCorporate Social Responsibility Committee10737740KALPANA RANGAMANINon-Executive - Independent DirectorChairperson2024-08-27Corporate Social Responsibility Committee02226978SUNILKUMAR PILLAIExecutive DirectorMember2024-08-27Corporate Social Responsibility Committee03091392KRISHNA RAJ SHARMAExecutive DirectorMember2024-08-272025-07-15true6522025-08-1833true6632025-08-223true6412025-09-1018true6522025-09-132On 13th September 2025, two Board Meetings were held. The details of the second meeting are as follows: Date of Board Meeting: 13-09-2025 Maximum gap between any two consecutive (in number of days): NA Whether the requirement of Quorum met (Yes/No): Yes Total Number of Directors as date of Board Meeting: 6 Number of Directors Present: 5 No. of Independent Directors: 2true6632025-09-173true6422025-09-224true6632025-09-230true6522025-10-1622true6632025-11-1125true663Audit Committee2025-07-15true3320Audit Committee2025-08-1833true3320Audit Committee2025-09-1325true3320Audit Committee2025-10-1632true3320Audit Committee2025-11-1125true3320truetruetruetrueYestruetruetrueLakshmammanniCompany Secretary and Compliance OfficerfalseLakshmammanniCompany Secretary and Compliance OfficerBangalore2026-01-3000000We had submitted the Integrated Financial Filing for the period ended September 30, 2025, on November 11, 2025, being the date of the Board Meeting, before the good office of BSE Limited. We understand that the Integrated Financial Filing is not integrated between the good offices of BSE and NSE. Our Company was listed on 25th September 2025, and the delay was unintentional. Upon receiving the email from the good office NSE on November 13, 2025, we immediately submitted the Financial Results and RPTs under the Integrated Financial Filing before your good office, NSE, on the same day, i.e., November 13, 2025. National Stock Exchange of India LimitedNon-filing of the quarterly Integrated Financial Reporting for Q2 FY 2025–26 with the NSE.2025-12-16Non-filing of the quarterly Integrated Financial Reporting for Q2 FY 2025–26 with the NSE.No