Integrated Filing-Governance



General information about company

Scrip Code 532767
NSE Symbol GAYAPROJ
MSEI Symbol
ISIN INE336H01023
Name of the entity GAYATRI PROJECTS LIMITED
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2025
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity The Company had not acquired any Shares or voting rights in Unlisted Companies as on 31.03.2025
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity During the period, Listed Entity not granted any loans/guarantees/comfort letter to Promoter or Promoter group/ any other Listed Entity controlled by them.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Any other
Is SCORE ID Available ? Yes
SCORE Registration ID G00047
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory The Composition of the Board of Directors is not in compliance with the provisions of SEBI (LODR) Regulations,2015 as one of the Directors, Mr. Hari Vithalrao Chintalapati expired on 12.11.2023 and another Director, Mr. Srihari Vennelaganti resigned w.e.f 10.12.2023. The Company cannot appoint another Director as the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mrs. THIKKAVARAPU INDIRA REDDY ABNPT7403L 00009906 Non-Executive - Non Independent Director Chairperson related to Promoter 13-Sep-1951 No Active NA 08-Mar-1996 2 0 1 0
2 Mr. TIKKAVARAPU VENKATA SANDEEP KUMAR REDDY ABIPT3932F 00005573 Executive Director Not Applicable 23-Nov-1966 No Active NA 15-Sep-1989 3 0 6 1
3 Mr. JENNA REDDY BRIJ MOHAN REDDY AAOPB6434F 00012927 Executive Director Not Applicable 02-Aug-1941 No Active NA 03-Mar-1994 1 0 4 0
4 Mrs. PAMULA LATHA CHMPP2970H 08358726 Non-Executive - Independent Director Not Applicable 20-Jan-1980 No Active NA 15-Mar-2022 27 2 2 0 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory .The Composition of various committees is not in compliance with provisions of the SEBI (LODR) Regulations,2015 as one of the members of the Commiittee Mr. Hari Vithalrao Chintalapati expired on 12.11.2023 and another member of the Committee Mr. Srihari Vennelaganti resigned w.e.f 10.12.2023. The Company cannot appoint another Director as a Chairperson or member of the Committee(s) because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00005573 TIKKAVARAPU VENKATA SANDEEP KUMAR REDDY Executive Director Member 04-Jan-2020



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00009906 THIKKAVARAPU INDIRA REDDY Non-Executive - Non Independent Director Member 23-Jun-2006



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00012927 JENNA REDDY BRIJ MOHAN REDDY Executive Director Member 07-Nov-2005
2 00009906 THIKKAVARAPU INDIRA REDDY Non-Executive - Non Independent Director Member 30-May-2019



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00005573 TIKKAVARAPU VENKATA SANDEEP KUMAR REDDY ED Chairperson 07-Nov-2014
2 00009906 THIKKAVARAPU INDIRA REDDY NED Member 07-Nov-2014



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee No
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee No
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee No
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) No
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 No
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. No
9 Any comments/observations/advice of Board of Directors may be mentioned here: The Composition of Various committees in not compliance with provisions of LODR Regulations,2015 as one of the members of Commiittee Mr. Hari Vithalrao Chintalapati expired on 12.11.2023 and other member of the Committee Mr. Srihari Vennelaganti resigned w.e.f 10.12.2023. The Company cannot appoint another Director as a Chairperson or member of the Committee because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Sai Ramesh Kanuparthi
2 Designation CEO



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://www.gayatri.co.in/
1.2 Memorandum of Association and Articles of Association Yes https://www.gayatri.co.in/
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.gayatri.co.in/
2 Terms and conditions of appointment of independent directors Yes https://www.gayatri.co.in/
3 Composition of various committees of board of directors Yes https://www.gayatri.co.in/
4 Code of conduct of board of directors and senior management personnel Yes https://www.gayatri.co.in/
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.gayatri.co.in/
6 Criteria of making payments to non-executive directors Yes https://www.gayatri.co.in/
7 Policy on dealing with related party transactions Yes https://www.gayatri.co.in/
8 Policy for determining material subsidiaries Yes https://www.gayatri.co.in/
9 Details of familiarization programmes imparted to independent directors Yes https://www.gayatri.co.in/
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.gayatri.co.in/
11 Email address for grievance redressal and other relevant details Yes https://www.gayatri.co.in/
12 Financial results Yes https://www.gayatri.co.in/
13 Shareholding pattern Yes https://www.gayatri.co.in/
14 Details of agreements entered into with the media companies and/or their associates Yes https://www.gayatri.co.in/
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet NA
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls NA
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) NA
18 Credit rating or revision in credit rating obtained Yes https://www.gayatri.co.in/
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.gayatri.co.in/
20 Secretarial compliance report Yes https://www.gayatri.co.in/
21 Materiality policy as per regulation 30 (4) Yes https://www.gayatri.co.in/
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.gayatri.co.in/
23 Disclosures under regulation 30(8) Yes https://www.gayatri.co.in/
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://www.gayatri.co.in/
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.gayatri.co.in/
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.gayatri.co.in/
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://www.gayatri.co.in/
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.gayatri.co.in/
29 Disclosure of notes on website in terms of Listing Regulations explanatory As the Company is under CIRP, to the extent possible, information is hosted on the weebsite of the company


Text Block
Textual Information(1) As the Company is under CIRP, to the extent possible, information is hosted on the weebsite of the company



Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) No As the Company is under CIRP, the Board of Directors are suspended and all the powers are vested with RP
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) No As the Company is under CIRP, the Board of Directors are suspended and all the powers are vested with RP
3 Meeting Of Board Of Directors 17(2) No As the Company is under CIRP, the Board of Directors are suspended and all the powers are vested with RP
4 Quorum of board meeting 17(2A) No As the Company is under CIRP, the Board of Directors are suspended and all the powers are vested with RP
5 Review of Compliance Reports 17(3) No As the Company is under CIRP, the Board of Directors are suspended and all the powers are vested with RP
6 Plans for orderly succession for appointments 17(4) No As the Company is under CIRP, the Board of Directors are suspended and all the powers are vested with RP
7 Code of Conduct 17(5) NA
8 Fees/compensation 17(6) NA
9 Minimum Information 17(7) NA
10 Compliance Certificate 17(8) No Company is under CIRP
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) No As the Company is under CIRP, the Board of Directors are suspended, hence, the performance evaluation is not applicable
13 Recommendation of Board 17(11) No As the Company is under CIRP, the Board of Directors are suspended, hence, the recommendation of Board is not applicable
14 Maximum number of Directorships 17A No As the Company is under CIRP, the Board of Directors are suspended and all the powers are vested with RP
15 Composition of Audit Committee 18(1) No The Composition of committees is not in compliance with provisions of the SEBI (LODR) Regulations,2015. The Company cannot appoint another Director as a Chairperson or member of the Committee(s) because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022
16 Meeting of Audit Committee 18(2) No The Composition of committees is not in compliance with provisions of the SEBI (LODR) Regulations,2015. The Company cannot appoint another Director as a Chairperson or member of the Committee(s) because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) No The Composition of committees is not in compliance with provisions of the SEBI (LODR) Regulations,2015. The Company cannot appoint another Director as a Chairperson or member of the Committee(s) because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022
18 Composition of nomination & remuneration committee 19(1) & (2) No The Composition of committees is not in compliance with provisions of the SEBI (LODR) Regulations,2015. The Company cannot appoint another Director as a Chairperson or member of the Committee(s) because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) No The Composition of committees is not in compliance with provisions of the SEBI (LODR) Regulations,2015. The Company cannot appoint another Director as a Chairperson or member of the Committee(s) because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022
20 Meeting of Nomination and Remuneration Committee 19(3A) No The Composition of committees is not in compliance with provisions of the SEBI (LODR) Regulations,2015. The Company cannot appoint another Director as a Chairperson or member of the Committee(s) because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022
21 Role of Nomination and Remuneration Committee 19(4) No The Composition of committees is not in compliance with provisions of the SEBI (LODR) Regulations,2015. The Company cannot appoint another Director as a Chairperson or member of the Committee(s) because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) No The Composition of committees is not in compliance with provisions of the SEBI (LODR) Regulations,2015. The Company cannot appoint another Director as a Chairperson or member of the Committee(s) because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022
23 Meeting of Stakeholders Relationship Committee 20(3A) No The Composition of committees is not in compliance with provisions of the SEBI (LODR) Regulations,2015. The Company cannot appoint another Director as a Chairperson or member of the Committee(s) because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022
24 Role of Stakeholders Relationship Committee 20(4) No The Composition of committees is not in compliance with provisions of the SEBI (LODR) Regulations,2015. The Company cannot appoint another Director as a Chairperson or member of the Committee(s) because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022
25 Composition and role of risk management committee 21(1),(2),(3),(4) No The Composition of committees is not in compliance with provisions of the SEBI (LODR) Regulations,2015. The Company cannot appoint another Director as a Chairperson or member of the Committee(s) because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022
26 Meeting of Risk Management Committee 21(3A) No The Composition of committees is not in compliance with provisions of the SEBI (LODR) Regulations,2015. The Company cannot appoint another Director as a Chairperson or member of the Committee(s) because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022
27 Quorum of Risk Management Committee meeting 21(3B) No The Composition of committees is not in compliance with provisions of the SEBI (LODR) Regulations,2015. The Company cannot appoint another Director as a Chairperson or member of the Committee(s) because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022
28 Gap between the meetings of the Risk Management Committee 21(3C) No The Composition of committees is not in compliance with provisions of the SEBI (LODR) Regulations,2015. The Company cannot appoint another Director as a Chairperson or member of the Committee(s) because the powers of the Board got suspended as the Company is undergoing CIRP w.e.f.15.11.2022
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) No As the Company is under CIRP, the Board of Directors are suspended, all the transactions are overseen by the resolution professional
32 Approval for material related party transactions 23(4) No As the Company is under CIRP, the Board of Directors are suspended, all the transactions are overseen by the resolution professional
33 Disclosure of related party transactions on consolidated basis 23(9) No As the Company is under CIRP, the Board of Directors are suspended, all the transactions are overseen by the resolution professional
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) No The Company is currently under CIRP, with the Resolution Professional exercising the powers of the Board.
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) No As the Company is under CIRP, the Board of Directors are suspended and all the powers are vested with RP
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) NA
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) No As the Company is under CIRP, the Board of Directors are suspended and all the powers are vested with RP
39 Meeting of independent directors 25(3) & (4) No As the Company is under CIRP, the Board of Directors are suspended and all the powers are vested with RP
40 Familiarization of independent directors 25(7) No As the Company is under CIRP, the Board of Directors are suspended, hence, the familiarization programmes are not conducted
41 Declaration from Independent Director 25(8) & (9) No As the Company is under CIRP, the Board of Directors are suspended
42 Directors and Officers insurance 25(10) No As the Company is under CIRP, the Board of Directors are suspended
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) Yes
44 Memberships in Committees 26(1) No As the Company is under CIRP, the Board of Directors are suspended and all the powers are vested with RP
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) NA
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) No As the Company is under CIRP, the Board of Directors are suspended and all the powers are vested with RP
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided Textual Information(1)



Text Block
Textual Information(1) Company has approved the policy. However, owing to CIRP, the continuace of corporate governance reuirements are subject to CIRP process



Annexure II
1 Name of signatory Sai Ramesh Kanuparthi
2 Designation CEO



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Sai Ramesh Kanuparthi
Designation of person CEO
Place Hyderabad
Date 27-Jun-2025


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 NSE Imposition of fine 12-Mar-2025 Non-submission of Financial Results for the quarter ended 31st December, 2024 The financial penalty further aggravates the Company’s strained financial position, impacting its cash flow and potentially affecting the prioritization and settlement of liabilities under the ongoing Corporate Insolvency Resolution Process


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Joint Comissioner of Commercial taxes Belgavi 28-Oct-2024 Yet to be listed for personal hearing Appeal admitted & yet to be scheduled for personal hearing
2 Assessing Officer, Assessment Unit, Income Tax Department 30-Apr-2024 Pending Pending before Commissioner of Income Tax (Appeals)
3 Assessing Officer, Assessment Unit, Income Tax Department 30-Apr-2024 Pending Pending before Commissioner of Income Tax (Appeals)