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Nominee DirectorNot Applicable1978-09-24falseActiveNA2018-12-191020MrMukul Arora******01099294Non-Executive - Nominee DirectorNot Applicable1984-07-29falseActiveNA2025-06-041010MrAlok Chandra Misra******01542028Non-Executive - Independent DirectorNot Applicable1966-11-05falseActiveNA2025-06-049.273223MrArindam Paul******11022727Non-Executive - Independent DirectorNot Applicable1989-11-07falseActiveNA2025-06-049.271100MrGunender Kapur******01927304Non-Executive - Independent DirectorNot Applicable1961-01-19falseActiveNA2025-06-049.272110MsSandhya Pottigari******08247709Non-Executive - Independent DirectorNot Applicable1975-06-01falseActiveNA2025-06-049.271100MrSudeep Nagar******10883909Non-Executive - Independent DirectorNot Applicable1983-10-23falseActiveNA2025-06-049.271101truetruetruetruetrueAudit Committee01542028Alok Chandra MisraNon-Executive - Independent DirectorChairperson2025-06-04Audit Committee01927304Gunender KapurNon-Executive - Independent DirectorMember2025-06-04Audit Committee03458997Chaitanya RamalingegowdaExecutive DirectorMember2025-06-04Nomination and remuneration committee08247709Sandhya PottigariNon-Executive - Independent DirectorChairperson2025-06-04Nomination and remuneration committee01927304Gunender KapurNon-Executive - Independent DirectorMember2025-06-04Nomination and remuneration committee01099294Mukul AroraNon-Executive - Nominee DirectorMember2025-06-04Stakeholders Relationship Committee10883909Sudeep NagarNon-Executive - Independent DirectorChairperson2025-06-16Stakeholders Relationship Committee03458997Chaitanya RamalingegowdaExecutive DirectorMember2025-06-16Stakeholders Relationship Committee07451481Ankit GargExecutive DirectorMember2025-06-16Risk Management Committee03458997Chaitanya RamalingegowdaExecutive DirectorChairperson2025-06-16Risk Management Committee07451481Ankit GargExecutive DirectorMember2025-06-16Risk Management Committee11022727Arindam PaulNon-Executive - Independent DirectorMember2025-06-16Risk Management Committee07129633Sakshi Vijay ChopraNon-Executive - Nominee DirectorMember2025-06-16Corporate Social Responsibility Committee03458997Chaitanya RamalingegowdaExecutive DirectorChairperson2020-01-23Corporate Social Responsibility Committee07451481Ankit GargExecutive DirectorMember2020-01-23Corporate Social Responsibility Committee11022727Arindam PaulNon-Executive - Independent DirectorMember2025-06-042025-11-08true9852025-11-2011true9842025-11-298true9742025-12-011true9632025-12-108true9642025-12-198true9852026-02-1052true974Audit Committee2025-11-20true3320Audit Committee2025-11-298true3320Audit Committee2025-12-011true3320Audit Committee2026-02-1070true3320Nomination and remuneration committee2025-12-19true3320Nomination and remuneration committee2026-02-0951true3320Stakeholders Relationship Committee2026-02-09true3310Risk Management Committee2026-03-2644true4310truetruetruetrueYestruetruetrueSurbhi SharmaCompany Secretary and Compliance OfficerYeshttps://www.wakefit.co/investor-relations?tab=business-overviewYeshttps://www.wakefit.co/investor-relations?tab=disclosures-under-regulation-46&sub_tab=disclosures-under-regulation-46-of-the-sebi-lodrYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/Brief_Profile_of_Directors_eb27f9a026_56a21d802f.pdfYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/Terms_and_Conditions_of_Appointment_of_Independent_Directors_75771c9200_1_027457e399_abc00e5f46.pdfYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/Composition_of_Various_Committees_of_Board_of_Directors_a439229810_f2bf13da77_734c85a5a7.pdfYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/Code_of_Conduct_for_Directors_and_Senior_Management_cfc2255865_1_819b203de9.pdfYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/Whistle_Blower_Policy_ea384e970e_5a11a364cb_1_89ffe55198.pdfYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/Nomination_and_Remuneration_Policy_ecda75a331_6a4782c82a_72a5603bb0_0de34db068.pdfYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/Policy_on_Materiality_of_RP_Ts_and_dealing_with_RP_Ts_f7074120e3_bc035a8646.pdfYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/Policy_on_Determining_Material_Subsidiaries_52f1c0e45e_f0b696fccd.pdfYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/Familiarisation_Programme_for_Independent_Director_9d81047ae1_1_b392f0e6d8.pdfYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/8_Email_address_for_grievance_redressal_and_other_relevant_details_46b31d9c91.pdfYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/9_Contact_information_of_the_designated_officials_of_the_listed_entity_who_are_responsible_for_assisting_and_handling_investor_grievances_71486468c6.pdfYeshttps://www.wakefit.co/investor-relations?srsltid=AfmBOooqhCc55bptPiH5ipJcv7OwToBUyjXsN2ss3Wd41mAkNE4QLPij&tab=financials&sub_tab=standalone-financialsYeshttps://www.wakefit.co/investor-relations?srsltid=AfmBOooqhCc55bptPiH5ipJcv7OwToBUyjXsN2ss3Wd41mAkNE4QLPij&tab=disclosures-under-regulation-46&sub_tab=shareholding-patternNAYeshttps://www.wakefit.co/investor-relations?srsltid=AfmBOooqhCc55bptPiH5ipJcv7OwToBUyjXsN2ss3Wd41mAkNE4QLPij&tab=disclosures-under-regulation-46&sub_tab=disclosures-under-regulation-46-of-the-sebi-lodrYeshttps://www.wakefit.co/investor-relations?srsltid=AfmBOooqhCc55bptPiH5ipJcv7OwToBUyjXsN2ss3Wd41mAkNE4QLPij&tab=disclosures-under-regulation-46&sub_tab=disclosures-under-regulation-46-of-the-sebi-lodrYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/14_New_name_and_Old_name_of_the_listed_entity_for_a_continuous_period_of_one_year_from_the_date_of_the_last_name_change_b63d485fa1.pdfYeshttps://www.wakefit.co/investor-relations?srsltid=AfmBOooqhCc55bptPiH5ipJcv7OwToBUyjXsN2ss3Wd41mAkNE4QLPij&tab=disclosures-under-regulation-46&sub_tab=disclosures-under-regulation-46-of-the-sebi-lodrNANANAYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/Policy_for_Determination_of_Materiality_of_Events_or_Information_ec6b6070d3_23b647b46c.pdfYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/18_Contact_details_of_kmp_materiality_b2888358b6.pdfYeshttps://www.wakefit.co/investor-relations?tab=announcements&sub_tab=stock-exchange-announcementYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/Statement_Deviation_and_Variation_Dec_2025_0feef4e641.pdfYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/Dividend_Distribution_Policy_6683b37963_1_ae5094ee51.pdfYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/Annnual_Return_2024_f3b10fcb40.pdfYeshttps://ik.imagekit.io/2xkwa8s1i/strapi/prod/Wakefit_ESOP_Plan_2019_d92c195c8d.pdfYeshttps://www.wakefit.co/investor-relations?tab=disclosures-under-regulation-46&sub_tab=disclosures-under-regulation-46-of-the-sebi-lodrYeshttps://www.wakefit.co/investor-relations?tab=disclosures-under-regulation-46&sub_tab=disclosures-under-regulation-46-of-the-sebi-lodrAs the Company was listed on Excahnges on December 15, 2025, the applicablity to submit Secretarial Compliance Report for FY 2025-26 will be submitted on or before May 30, 2026.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesNAYesNANANAYesNAYesYesYesYesNAYesYesYesNAYes* The Company does not have any subsidiary Company. Theredore, Regulations 24 (1), (2), (3), (4), (5) & (6) are not applicable to the CompanySurbhi SharmaCompany Secretary and Compliance OfficerYesSurbhi SharmaCompany Secretary and Compliance OfficerfalseSurbhi SharmaCompany Secretary and Compliance OfficerBangalore2026-04-1504400District Consumer Dispute Redressal Commission, HyderabadCompensation was ordered by DCDRC for supply of incorrect size product pursuant to complaint filed by the customer. The commission also directed the complainant to bear the logistics for replacement of product as the complainant was also at fault in communicating its grievances to the Company.2026-01-01Deficiency in servicesCompensation amount was Rs. 10,000/-. However, there is no Material impact on Company's Financials, operation and other activities.Greater Visakhapatnam Municipal CorporationMonetary Penalty2026-03-31Monetary Penalty towards late payment for the trade license renewal Rs.6945.No Material impact on Company's Financials, operation and other activitiesNellore Municipal CorporationMonetary Penalty2026-03-24Monetary Penalty towards late payment for the trade license renewal Rs.3500.No Material impact on Company's Financials, operation and other activitiesTirupati Municipal CorporationMonetary Penalty2026-03-30Monetary Penalty towards late payment for the trade license renewal Rs.750.No Material impact on Company's Financials, operation and other activitiesAnantapur Municipal CorporationMonetary Penalty2026-03-30Monetary Penalty towards late payment for the trade license renewal Rs.375.No Material impact on Company's Financials, operation and other activitiesKakinada Municipal CorporationMonetary Penalty2026-03-30Monetary Penalty towards late payment for the trade license renewal Rs.2500.No Material impact on Company's Financials, operation and other activitiesName : Yogendra Tripathi Designation: Superintendent Jurisdiction: Range-DSD4 , South Division-4 , Bengaluru-South , Bengaluru , CBIC2025-04-01 We replied to the Notice and awaiting for the GST Department response to proceed further and total demand mentioned in notice is Rs. 3,17,04,612Notice has been closed in favour of the company without any demandName : Adivappa Thippanayaka Designation: Assistant Commissioner Jurisdiction & Address: South Zone, No.604, 6" Floor, V.T.K.-2 Building, Rajendranagara, Koramangala, Bangalore-5600472024-05-18We replied to the Notice and awaiting for the GST Department response to proceed further and total demand mentioned in notice is Rs. 3,68,20,254We replied to the Notice and awaiting for the GST Department response to proceed further and total demand mentioned in notice is Rs. 3,68,20,254Name: Sanjay Goel Designation: Superintendent Jurisdiction: CGST & C.Ex. Vertical-2, Div-I Bhopal Address: Block-2, Paryawas Bhawan, Bhopal (M.P.)2025-08-06We replied to the Notice and awaiting for the GST Department response to proceed further and total demand mentioned in notice is Rs. 14,64,83,952. This is a case of return of Maharashtra and MP has been interchanged. It is to be noted that the same notice is received again from department on 3rd October and same reply filed on 27th of Oct 25We replied to the Notice and awaiting for the GST Department response to proceed further and total demand mentioned in notice is Rs. 14,64,83,952. This is a case of return of Maharashtra and MP has been interchanged. It is to be noted that the same notice is received again from department on 3rd October and same reply filed on 27th of Oct 25Name : Rajesh Roshan Designation : Superintendent of Central Tax Jurisdiction : Range DSD4, Bangalore South Commissionerate2025-09-22We replied to the Notice and awaiting for the GST Department response to proceed further and total demand mentioned in notice is Rs. 5,75,93,647Notice has been closed in favour of the company without any demand00000000000000000000000000000000All 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.trueNo such transactions are required to be reported here. However, for the purpose of validation of this sheet, the "Yes" option has been selected.Parul GuptaCFOBangalore2026-04-15