Disclosure Under Regulation 46 of SEBI

17 Details of agreements entered into with the media companies and/or their associates, etc. Not Applicable

18 Schedule of analysts or institutional investors meet Not Applicable

19 Presentations prepared by the listed entity for analysts or institutional investors meet Not Applicable

20 Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls Not Applicable

21 New name and the old name of the listed entity for a continuous period of one year,, from the date of the last name change Not Applicable

• Financial results as specified in regulation 33 Not Applicable

• Notices given to shareholders by advertisement

Notice of 20th Annual General Meeting of the Company

28th January , 2025 27th March, 2026

24 Separate audited financial statements of each subsidiary of the listed entity Not Applicable

For the Financial year Ended 31st March, 2025 For the Financial year Ended 31st March, 2026

Policy on Materiality of Related Party Transactions

Disclosure Under Regulation

Outcome_of_Board_Meeting_11th November 2024

Outcome of the Meeting of BOD_11th May, 2025 Outcome of the Meeting of BOD_11th November, 2025

Outcome of Meeting of BOD_18th May, 2026

01. Intimation under Regulation 30(5) dated September 30, 2024 02. Issuance of Corporate Guarantee_dated_February 27, 2025

Resignation of SMP_Mr VINOD KUMAR as HR MANAGER of the company_Dated_April 17, 2025 Appointment of SMP_Mr. Surendra Kumar_Dated_May 22, 2025 Certificate pursuant to Regulation 262 (6) of listing Regulation, 2018_Indicating Utilisation of funds as working capital_Dated_June 09, 2025 Clarification for Financial Result for the half year ended March 31, 2025_Dated June 27, 2025 Appointment of Secretarial Auditor & Internal Auditor of the company_August 18, 2025 Appointment of Senior Management Personnel_Mr. Subodh Gupta March 06, 2026 Intimation under Regulation 30 for Credit Rating_March 27, 2026

Resignation of Mrs. Isha From the Position of Company Secretary & Compliance Officer _April 22, 2026 Appointment of Mr. Hardik as the Company Secretary and Compliance Officer_July 04, 2026

For the half year ended 30th September, 2024 Cerificate of ultilisation of issue Proceed for the half year ended 31st March, 2025 For the half year ended 31st March, 2025

Cerificate of ultilisation of issue Proceed for the half year ended 31st March, 2026 Cerificate of ultilisation of issue Proceed for the half year ended 30th September, 2025 For the half year ended 30th September, 2025 For the half year ended 31st March, 2026

30 Dividend distribution policy by listed entities Not Applicable

Financials

32 Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 :- Not Applicable