Reg 74(5) DFL 31.03.2024 Submission Of Declaration Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 For The Financial Year Ended On March 31, 2024 Brief Profile Of Company Secretary Ms. Ushma Dudani (ACS: A21452) Towards Her Appointment As Company Secretary And Compliance Officer Of The Company, In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015 Certificate_74(5)_Signed Brief Profile Of Sunil Bangar & Associates (Firm Registration No. 146654W), Chartered Accountant In Terms Of Circular CIR/CFD/CMD/4/2015 Dated September 9, 2015 Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (LODR) Regulations, 2015 Submission Of Calendar Of Events In Connection With AGM Scheduled To Be Held On 30Th September, 2023 At 01.00 Pm As Per Regulation 30 Of SEBI (LODR) Regulations, 2015

Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024 SCR 24A- Annual Report- 2023-24 Compliance certificate-40(9)-2023-24 SCR-24A-Annual Report 2022-23 SCR-24A-Annual Report 2021-22 SCR-24A-Annual Report 2020-21 SCR-24A-Annual Report 2019-20

MGT -7 22-23 MGT -7 21-22 MGT -7 20-21

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A Appointment of Company Secretary and Compliance Officer-Ushma Updating The Contact Details Of Key Managerial Personnel For Determining Materiality Of Event Or Information And Making Disclosures Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015, As Amended Resignation of Ms. Ushma Dudani as a Company Secretary Related party transactions for half year ended as on 31st march, 2024 Details of Loss of Certificate/ Duplicate Certificate -Deepa Kukreja Non-Applicability of Reg. 57(5) of SEBI (LODR) Regulations, 2015 Reg 74(5) DFL 30.06.2023 Related Party Transactions as on 31-03-2023 Clarification on price movement 27-03-2023 Appointment of M/s. Pankaj Trivedi & Co. Practising Secretary as an Secretarial Auditor for year 2022-23 Related Party Transactions as on 30-09-2022 Appointment of Mr. Lalit Vinod Jhawar as CFO Related Party Transactions as on 31-03-2022 Appointment of M/s. Sunil Bangar & Associates Chartered Accountants Appointment of Mr. Mukul Vinod Jhawar (Whole time Director) Appointment of M/s. Pankaj Trivedi & Co. Practising Secretary as an Secretarial Auditor for year 2020-21 Related Party Transactions as on 30-09-2019 Appointment of Statutory Auditor M/s. Dinesh Bangar & Co. Chartered Accountants Appointment Letter of Mr. Durgesh Kabra Resignation of Preeti Gupta as a Company Secretary Appointment of Preeti Gupta as a Company Secretary Resignation of Mr. Purshottam Randad as a CFO Appointment of Mr. Athul Rungta (Independant Director) Appointment of Mr. Vishnu Thaker (Company Secretary) Resignation letter of Bhaviika Jain (Company Secretary) Corporate Office Address Change Appointment of Chairman Resignation letter of Shri. Gopal Mohta Resignation Letter of Shri. Ramautar Jhawar Appointment of Mr.Mukul Jhawar Appointment of Shri.Purshottam Randad (CFO) Appointment of Ayushi Gilra Resignation of Statutary Auditor 08-08-2019 Resignation of Jayashree Iyer 30-07-2019 Resignation CFO 07-06-2019 Related Party Transactions as on 31/03/2019 Sebi Circular 20-04-2018 Notice of AGM 2018 Dematerisation Process 2018 Big Share Letter 2018 Resignation of Deepika Khangarot as a Company Secretary Appointment of Deepika Khangarot as a Company Secretary Notice of postal ballot - 29.01.2023 Extension of timelines for nomination in eligible demat accounts and for submission of PAN, Nomination and KYC details by physical security holders; and voluntary nomination for trading accounts - 26TH September - 2023 - KYC Circular Appointment of Anand Lohia as a Company Secretary SEBI Circular Dated 31st July, 2023 (Online Resolution of Disputes in indian securities market) Redressal of Investor Grievances through SEBI SCORES Platform and linking it to SMART ODR. SEBI Circular 31-07-2023 Form ISR-1 Register or change PAN & KYC details Form ISR-2-Confirmation of signature of securityholders Form ISR-3 Declaration for opting-out of nomination Form ISR-4 Form SH-13 Registration of nomiantion Form SH-14 Cancellation or variation of nomination SEBI Circular 25-01-2022 SEBI Circular 14-12-2021 SEBI Circular 03-11-2021 SEBI Circular 26-11-2018

Reg 74(5) DFL 30.09.2023 Reg 74(5) DFL 31.12.2023