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But all these cases are not material as per Regulation 30(4)(i)(c) read with sub- para 8 of Para B of Part A of schedule III of SEBI (LODR) 2015 . Further, there is no fresh tax ligitation during the quarter ended 31st March 2026 falseThere was no loan/ Guarantees/ comfort letter/ securities etc given during the quarter ended 31st March 2026trueTop 1000 listed entitiestrueCOMH00420Original******truetrueMrPARITOSH KUMAR******00393387Executive DirectorChairpersonMD1955-08-06falseActiveNA2016-02-112023-04-111000MrASHISH GARG******01829082Executive DirectorNot ApplicableMD1985-04-08falseActiveNA2015-12-022023-04-111020MrsMEGHA GARG******07352042Executive DirectorNot Applicable1985-07-20falseActiveNA2015-12-072021-09-291010MrRAVINDRA PISHARODY******01875848Non-Executive - Independent DirectorNot Applicable1955-11-24falseActiveNo2022-06-162022-06-16604474MrsRAJESWARI KARTHIGEYAN******10051618Non-Executive - Independent DirectorNot Applicable1970-11-24falseActiveNo2023-05-302023-05-30602241MrATUL B. LALL******00781436Non-Executive - Independent DirectorNot Applicable1962-01-05falseActiveNo2023-07-312023-07-31604130truetruetruetruetrueAudit Committee10051618RAJESWARI KARTHIGEYANNon-Executive - Independent DirectorChairperson2023-05-30The date of appointment of Mrs Rajeswari Karthigeyan as a member in the committee is 30-05-203 but she was appointed as the chairperson of Audit committee with effect from 31-07-2023Audit Committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorMember2022-06-16Audit Committee00781436ATUL B. LALLNon-Executive - Independent DirectorMember2025-05-10Audit Committee01829082ASHISH GARGExecutive DirectorMember2015-03-27Nomination and remuneration committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorChairperson2022-06-16The date of appointment of Mr. Ravindra Pisharody as a member in the committee is 16-06-2022 but he was appointed as the chairperson of Nomination and Remuneration committee with effect from 10-05-2025Nomination and remuneration committee10051618RAJESWARI KARTHIGEYANNon-Executive - Independent DirectorMember2023-05-30Nomination and remuneration committee00781436ATUL B. LALLNon-Executive - Independent DirectorMember2025-05-10Stakeholders Relationship Committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorChairperson2025-01-31Stakeholders Relationship Committee07352042MEGHA GARGExecutive DirectorMember2024-05-25Stakeholders Relationship Committee01829082ASHISH GARGExecutive DirectorMember2023-07-31Risk Management Committee01829082ASHISH GARGExecutive DirectorChairperson2023-07-31Risk Management Committee10051618RAJESWARI KARTHIGEYANNon-Executive - Independent DirectorMember2023-07-31Risk Management Committee07352042MEGHA GARGExecutive DirectorMember2024-05-25Corporate Social Responsibility Committee00393387PARITOSH KUMARExecutive DirectorChairperson2015-03-27Corporate Social Responsibility Committee01829082ASHISH GARGExecutive DirectorMember2015-03-27Corporate Social Responsibility Committee01875848RAVINDRA PISHARODYNon-Executive - Independent DirectorMember2022-06-16Corporate Social Responsibility Committee10051618RAJESWARI KARTHIGEYANNon-Executive - Independent DirectorMember2025-05-102025-11-06true6632026-02-0994true663Audit Committee2025-11-06true4430Audit Committee2026-02-0994true4430Audit Committee2026-03-2442true4320Corporate Social Responsibility Committee2025-11-06true4420Corporate Social Responsibility Committee2026-02-0994true4420Risk Management Committee2025-08-09true3312Risk Management Committee2026-02-26200true3312truetruetruetrueYestruetruetrueThe report submitted for the previous quarter ended December 31, 2025 had been placed before Board of Directors. No comments / observations / advice were received from the Board of Directors. This report will be placed before Board of Directors at its next meeting. Any comments / observations / advice of Board of Directors will be mentioned in the report of next quarter.BINDU GARGCompany Secretary and Compliance OfficerYeshttps://happyforgingsltd.com/about-us/Yeshttps://happyforgingsltd.com/wp-content/uploads/2025/04/MOA-and-AOA.pdfYeshttps://happyforgingsltd.com/wp-content/uploads/2026/02/BoD-Slide_v1.pdfYeshttps://happyforgingsltd.com/wp-content/uploads/2023/09/ID-appointment-letter.pdfYeshttps://happyforgingsltd.com/wp-content/uploads/2025/05/Committee-Composition-10052025.pdfYeshttps://happyforgingsltd.com/wp-content/uploads/2023/12/Code-of-Conduct-for-Directors-and-Senior-Management-Personnel.pdfYeshttps://happyforgingsltd.com/wp-content/uploads/2025/02/Whistle-Blower-Policy.pdfYeshttps://happyforgingsltd.com/wp-content/uploads/2023/09/Nomination-and-Remuneration-Policy.pdfYeshttps://happyforgingsltd.com/wp-content/uploads/2026/02/Related-Party-Policy.pdfYeshttps://happyforgingsltd.com/wp-content/uploads/2024/06/Policy-for-Determining-Material-Subsidiaries.pdfYeshttps://happyforgingsltd.com/regulation-46-disclosures/Yeshttps://happyforgingsltd.com/wp-content/uploads/2025/12/3.Grievance-Redressal-contacts.pdfYeshttps://happyforgingsltd.com/investor-contacts/Yeshttps://happyforgingsltd.com/regulation-46-disclosures/Yeshttps://happyforgingsltd.com/regulation-46-disclosures/NAYeshttps://happyforgingsltd.com/regulation-46-disclosures/Yeshttps://happyforgingsltd.com/financials/NAYeshttps://happyforgingsltd.com/regulation-46-disclosures/Yeshttps://happyforgingsltd.com/regulation-46-disclosures/Yeshttps://happyforgingsltd.com/wp-content/uploads/2025/09/Audited-Financials-of-WOS-31.03.2025.pdfYeshttps://happyforgingsltd.com/wp-content/uploads/2025/10/Secretarial-Compliance-Report-FY-25.pdfYeshttps://happyforgingsltd.com/wp-content/uploads/2025/02/Policy-for-determination-of-materiality-for-disclosure.pdfYeshttps://happyforgingsltd.com/wp-content/uploads/2026/02/Contact-details-of-KMPs-for-determining-materiality-of-events.pdfYeshttps://happyforgingsltd.com/regulation-46-disclosures/Yeshttps://happyforgingsltd.com/regulation-46-disclosures/Yeshttps://happyforgingsltd.com/wp-content/uploads/2025/02/Dividend-Distribution-Policy.pdfYeshttps://happyforgingsltd.com/wp-content/uploads/2025/12/7.Annual-Return-FY-2024-25.pdfYeshttps://happyforgingsltd.com/wp-content/uploads/2025/04/Happy-Forgings-ESOPscheme-2023.pdfYeshttps://happyforgingsltd.com/regulation-46-disclosures/Yeshttps://happyforgingsltd.com/regulation-46-disclosures/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesNANABINDU GARGCompany Secretary and Compliance OfficerYesAlthough the subsidiary company of the listed entity is not a material subsidiary , still the company has material subsidiary policy in place.BINDU GARGCompany Secretary and Compliance OfficerfalseBINDU GARGCompany Secretary and Compliance OfficerLUDHIANA2026-04-2500000GST DepartmentImposition of penalty2026-02-02Scrutiny of returns under section 74. Penalty of ₹ 4968 was paid on 26-03-2026.No impact on the financial, operation or other activities of the company as the amount involved is not material.