Disclosures to Stock Exchange

Extraordinary General Meeting (EGM)

EGM – Notice

EGM – 27-03-2021

EGM – Corrigendum

Announcement for Receipt of Orders

Declaration on 4-10-2017 for award of orders

Declaration on 9-03-2018 for award of orders

Impact of COVID-19 Pandemic

Impact – 16-6-2020

Closure of Trading Window

Notice – 30-9-2020

Notice – 31-12-2020

Intimation of Redemption of Securities

Intimation – 1-04-2021

Disclosures to Stock Exchange Related to
Banking / Finance

Disclosure – 6-04-2020

Disclosure – 6-01-2021

Compliance Certificate u/r 7(3)

Certificate – 30-09-2020

Certificate – 31-03-2021

Disclosure of Related Party
Transactions (RPT) u/r 23(9)

Disclosure RPT – 4-12-2019

Disclosure RPT – 7-09-2020

Disclosure RPT – 8-12-2020

Disclosure of Appointment of
New Directors u/r 30

Disclosure – 21-04-2021

Intimation u/r 30

Intimation – 30-03-2021

Revised Intimation – 31-03-2021

Share Certificate Intimation u/r 39(3)

Intimation – 3-11-2020

Intimation – 26-02-2021

Certificate u/r 40(9) of the SEBI
(LODR) Regulations

Certificate LODR – 31-03-2021

Certificate u/r 40(10) of the SEBI
(LODR) Regulations

Certificate LODR – 30-09-2020

Certificate u/r 74(5) of Depositories and
Participants (DP) Regulations

Certificate DP – 15-10-2020

Certificate DP – 14-01-2021

Certificate DP – 19-04-2021