Information under Reg 51

• Intimation for exercise of call option dt. November 08, 2024
• Intimation for exercise of call option dt. October 23, 2024
• FY 2022-23
• Appointment of Director

Corporate Governance Reports

CGR FY 21-22

• CGR Q2
• CGR Q4

CGR FY 22-23

• CGR Q1
• CGR Q2
• CGR Q3
• CGR Q4

CGR FY 23-24

• CGR Q1
• CGR Q2
• CGR Q3
• CGR Q4

CGR FY 24-25

• CGR Q1

Constitutional Documents

• Memorandum & Articles of Association
• Certificate of Incorporate

Financial Results

• Financial Results H1_2019_2020
• Financial Results H2_2019_2020
• Financial Results H1_2020_2021
• Financial Results H2_2020_2021
• Financial Year 2020-2021
• Financial Results Q2 FY 2021-22
• Financial Results Q3 FY 2021-22
• Financial Results Q4 FY 2021-22
• Financial Results Q1 FY 2022-23
• Financial Results Q2 FY 2022-23
• Financial Results Q3 FY 2022-23
• Financial Results Q4 FY 2022-23
• Financial Results Q1 FY 2023-24
• Financial Results Q2 FY 2023-24
• Financial Results Q3 FY 2023-24
• Financial Results Q4 FY 2023-24
• Financial Results Q1 FY 2024-25
• Financial Results Q2 FY 2024-25

Disclosures under Regulation 62 of the LODR

• Details of Business
• Terms and conditions of appointment of Independent Directors
• Composition of Board and Board Committees
• Code of Conduct
• Policy on Related Party Transactions
• Familiarization Programme for Independent Directors
• Policy for determining Material Subsidiaries
• Contact Details
• Notice of Board Meetings
• Financial Results
• Annual Report(s)
• Credit Ratings
• Secretarial Compliance Report
• Statement of deviation or Variation dated February 05, 2024
• Annual Return
• Name of the debenture trustees with full contact details
• Information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible securities

Annual Reports

• Annual Report 2014-15
• Annual Report 2015-16
• Annual Report 2016-17
• Annual Report 2017-18
• Annual Report 2018-19
• Annual Report 2019-20
• Annual Report 2020-21
• Annual Report 2021-22
• Annual Report FY 2022-23
• Annual Return FY 2020-2021
• Draft Annual Return 2021-22
• Annual Return FY 2022-23
• Draft Annual Return 2023-24
• Annual Report FY 2023-24
• Financial Statement of the Subsidiaries

Annual General Meeting

• Notice of the 35th Annual General Meeting
• Notice of the 36th Annual General Meeting
• Scrutinizer Report
• Addendum to the Notice of the 36th Annual General Meeting
• Notice of the 37th Annual General Meeting
• Notice of the 38th Annual General Meeting
• Notice of the 39th Annual General Meeting

Other Disclosures

• Record Date for Capital Reduction
• Disclosure on Liquidity Risk December 2019
• Disclosure on Liquidity Risk March 2020
• Disclosure on Liquidity Risk June 2020
• Disclosure on Liquidity Risk September 2020
• Disclosure on Liquidity Risk December 2020
• Disclosure on Liquidity Risk March 2021
• Disclosure on Liquidity Risk June 2021
• Disclosure on Liquidity Risk September 2021
• Disclosure on Liquidity Risk December 2021
• Disclosure on Liquidity Risk March 2022
• Disclosure on Liquidity Risk June 2022
• Disclosure on Liquidity Risk September 2022
• Disclosure on Liquidity Risk December 2022
• Disclosure on Liquidity Risk March 2023
• Disclosure on Liquidity Risk June 2023
• Disclosure on Liquidity Risk September 2023
• Disclosure on Liquidity Risk December 2023
• Disclosure on Liquidity Risk March 2024
• Disclosure on Liquidity Risk June 2024
• Disclosure on Liquidity Risk September 2024
• Master Letter of Offer for Voluntary Re-purchase of Debentures.

Contacts for Investor Grievances

i. Registrar and Transfer Agent:

• KFin Technologies Private Limited
  (Formerly known as “Karvy Fintech Private Limited)
  Selenium Building, Tower B, Plot No- 31 & 32,
  Financial District, Nanakramguda, Seriligampally,
  Hyderabad, Rangareddi, 500032.
  Telangana, India
  Tel: +91 40 67162222, 79611000
  Website: https://www.kfintech.com
  SEBI Registration Number: INR000000221#

ii. Contact for communication:

•