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PUBLIC DISCLOSURES

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Stock Exchange Intimation-Board Meeting-Allotment of Equity Shares

Outcome of Board Meeting – 24th October, 2024

Compliance Certificate for the quarter end (30th September 2024)

BSE Letter for the quarter end (30th September 2024)

Letter regarding Debt Securities for the quarter end (30th September 2024)

Statement of Grievances from Debenture Holders for the quarter end (30th September 2024)

Stock Exchange Intimation – General Update

Closure Of Trading Window For Quarter End (30th September, 2024)

Letter Under Regulation 54(3) Of SEBI (LODR) Regulations, 2015

Board Meeting Outcome – July 19, 2024

BSE Intimation – Appointment of Mr. Jens Wohlthat as Additional Director

Proceedings of 21st EGM dated 28th June,2024

Change in Director and KMP

Closure Of Trading Window For Quarter End (30th June,2024)

BSE Intimation For Allotment Of NCDs_20.03.2024

Board meeting Outcome – April 30, 2024

Certificate under Regulation 61(4) of SEBI (LODR) Regulations, 2015

Intimation under Regulation 52 (7) & 7(A) of SEBI (LODR) Regulations, 2015

Intimation under Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015

Letter under Regulation 54(3) of SEBI (LODR) Regulations, 2015

Prior Intimation Of Board Meeting_Q4 FY2024

Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015

Intimation Of Closure Of The Trading Window

Notice Of Board Meetings

Outcome Of The Board Meeting For Q3 Of FY 23-24

Quarterly Compliance Report For The Quarter Ending December 31, 2023

Credit Rating Report

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