Integrated Governance

GLOBAL SURFACES LIMITED

General information about company

Scrip code	543829
NSE Symbol	GSLSU
MSEI Symbol	NOTLISTED
ISIN	INE0JSX01015
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Yearly
Date of Quarter Ending	31-03-2026
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	No acquisitions were made in the quarter ended March 31, 2026
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?	Yes
Risk management committee	No
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	comg00693
Reason For No SCORE ID
Type of Submission	Original
Remarks (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						Textual Information(1)
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 no.	Title(Mr/Ms)	Name of the Director	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	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(Refer Regulation 17A(1) of Listing Regulations	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	Mr	Mayank Shah	01850199	Executive Director	Chairperson related to Promoter	MD	No				Active	NA		24-12-2004				1	0	0	0
2	Mrs	Sweta Shah	06883764	Executive Director	Not Applicable		No				Active	NA		11-09-2021				1	0	0	0
3	Mr	Rakesh Grover	09673773	Non-Executive - Independent Director	Not Applicable		No				Active	NA		30-03-2026	30-03-2026		0.02	1	1	2	1
4	Mr	Chandan Chowdhury	00906211	Non-Executive - Independent Director	Not Applicable		No				Active	NA		26-10-2024	26-10-2024		17.06	1	1	1	0
5	Mr	Yashwant Kumar Sharma	08686725	Non-Executive - Independent Director	Not Applicable		No				Active	NA		20-12-2021	20-12-2021		51.12	1	1	2	1
6	Mr	Sudhir Baxi	00092322	Non-Executive - Independent Director	Not Applicable		No				Active	NA		20-12-2021	20-12-2021		51.12	1	1	2	0
7	Mr	Ashish Kumar Kachawa	02530233	Non-Executive - Non Independent Director	Not Applicable		No				Active	NA		11-02-2020		30-03-2026		0	0	0	0	Others

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Textual Information(1)

Mr. Ashish Kumar Kachawa (DIN: 02530233) resigned from the position of Non-Executive Non-Independent Director of the Company with effect from the close of business hours on March 30, 2026. The Board of Directors, at its meeting held on March 30, 2026, approved the appointment of Mr. Rakesh Grover (DIN: 09673773) as an Additional Director in the capacity of Non-Executive Independent Director with effect from March 30, 2026, subject to the approval of shareholders.

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory	Textual Information(1)

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Textual Information(1)

Consequent to appointment of Mr. Rakesh Grover (DIN: 09673773) as an Additional Director in the category of Non-Executive Independent Director, and considering the enhanced skill mix available on the Board, the Board of Directors in its meeting held on March 30, 2026 reconstituted the composition of the existing Board Committees. The reconstitution was carried out in view of the applicable legal requirements, the domain expertise and suitability of individual directors, and the objective of ensuring a more balanced and effective allocation of committee responsibilities across the Board.

Audit Committee Details

Whether the Audit 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	08686725	Yashwant Kumar Sharma	Non-Executive - Independent Director	Chairperson	01-03-2022
2	00906211	Chandan Chowdhury	Non-Executive - Independent Director	Member	26-10-2024
3	00092322	Sudhir Baxi	Non-Executive - Independent Director	Member	08-12-2022	30-03-2026	Textual Information(1)
4	09673773	Rakesh Grover	Non-Executive - Independent Director	Member	30-03-2026		Textual Information(2)

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Textual Information(1)	Consequent to the appointment of Mr. Rakesh Grover, the Board of Directors reconstituted the Audit Committee in its meeting held on March 30, 2026. Accordingly, Mr. Sudhir Baxi ceased to be a member of the Committee, and Mr. Rakesh Grover was appointed as a member in his place, with effect from March 30, 2026
Textual Information(2)	Consequent to the appointment of Mr. Rakesh Grover, the Board of Directors reconstituted the Audit Committee in its meeting held on March 30, 2026. Accordingly, Mr. Sudhir Baxi ceased to be a member of the Committee, and Mr. Rakesh Grover was appointed as a member in his place, with effect from March 30, 2026

Nomination and remuneration committee

Whether the Nomination and remuneration 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	00906211	Chandan Chowdhury	Non-Executive - Independent Director	Chairperson	26-10-2024
2	08686725	Yashwant Kumar Sharma	Non-Executive - Independent Director	Member	01-03-2022
3	00092322	Sudhir Baxi	Non-Executive - Independent Director	Member	01-03-2022

Stakeholders Relationship Committee

Whether the Stakeholders Relationship 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	09673773	Rakesh Grover	Non-Executive - Independent Director	Chairperson	30-03-2026		Textual Information(1)
2	00092322	Sudhir Baxi	Non-Executive - Independent Director	Member	01-03-2022		Textual Information(2)
3	08686725	Yashwant Kumar Sharma	Non-Executive - Independent Director	Member	01-03-2022
4	00906211	Chandan Chowdhury	Non-Executive - Independent Director	Member	26-10-2024	30-03-2026	Textual Information(3)

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Textual Information(1)	Consequent to the appointment of Mr. Rakesh Grover, the Board of Directors reconstituted the Stakeholders Relationship Committee in its meeting held on March 30, 2026. Accordingly, Mr. Rakesh Grover was appointed as the Chairman of the Committee, while Mr. Sudhir Baxi was redesignated as a member. Further, Dr. Chandan Chowdhury ceased to be a member of the Committee, with effect from March 30, 2026.
Textual Information(2)	Consequent to the appointment of Mr. Rakesh Grover, the Board of Directors reconstituted the Stakeholders Relationship Committee in its meeting held on March 30, 2026. Accordingly, Mr. Rakesh Grover was appointed as the Chairman of the Committee, while Mr. Sudhir Baxi was redesignated as a member. Further, Dr. Chandan Chowdhury ceased to be a member of the Committee, effective March 30, 2026.
Textual Information(3)	Consequent to the appointment of Mr. Rakesh Grover, the Board of Directors reconstituted the Stakeholders Relationship Committee in its meeting held on March 30, 2026. Accordingly, Mr. Rakesh Grover was appointed as the Chairman of the Committee, while Mr. Sudhir Baxi was redesignated as a member. Further, Dr. Chandan Chowdhury ceased to be a member of the Committee, with effect from March 30, 2026.

Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
No records available

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility 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	06883764	Sweta Shah	Executive Director	Chairperson	01-03-2022
2	08686725	Yashwant Kumar Sharma	Non-Executive - Independent Director	Member	01-03-2022	30-03-2026	Textual Information(1)
3	00906211	Chandan Chowdhury	Non-Executive - Independent Director	Member	26-10-2024
4	00092322	Sudhir Baxi	Non-Executive - Independent Director	Member	30-03-2026		Textual Information(2)

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Textual Information(1)	The Board of Directors reconstituted the Corporate Social Responsibility (CSR) Committee in its meeting held on March 30, 2026. Accordingly, Mr. Yashwant Kumar ceased to be the member of the Committee, and Mr. Sudhir Baxi was appointed as a member in his place with effect from March 30, 2026.
Textual Information(2)	The Board of Directors reconstituted the Corporate Social Responsibility (CSR) Committee in its meeting held on March 30, 2026. Accordingly, Mr. Yashwant Kumar ceased to be the member of the Committee, and Mr. Sudhir Baxi was appointed as a member in his place with effect from March 30, 2026.

Other Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
No records available

Annexure I

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*
1	17-10-2025			Yes	6	5	2
2	13-11-2025	26		Yes	6	5	3
3	08-12-2025	24		Yes	6	4	3
4	03-02-2026	56		Yes	6	6	3
5	18-03-2026	42		Yes	6	5	3
6	30-03-2026	11		Yes	5	4	2

Annexure I

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)
1	Audit Committee	17-10-2025				Yes	3	2	2	0
2	Audit Committee	13-11-2025	26			Yes	3	3	3	0
3	Audit Committee	08-12-2025	24			Yes	3	3	3	0
4	Audit Committee	03-02-2026	56			Yes	3	3	3	0
5	Audit Committee	18-03-2026	42			Yes	3	3	3	0
6	Nomination and remuneration committee	17-10-2025				Yes	3	2	2	0
7	Nomination and remuneration committee	30-03-2026	163			Yes	3	3	3	0
8	Stakeholders Relationship Committee	13-11-2025				Yes	3	3	3	0
9	Corporate Social Responsibility Committee	18-03-2026	124			Yes	3	3	2	0

Annexure I

V. 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	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities)	NA
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.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	true
9	Any comments/observations/advice of Board of Directors may be mentioned here:

Annexure I

Sr	Subject	Compliance status
1	Name of signatory	Dharam Singh Rathore
2	Designation	Company Secretary and Compliance Officer

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
No records available

Annexure II

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://globalsurfaces.in/about
1.2	Memorandum of Association and Articles of Association	Yes		https://globalsurfaces.in/frontend/images/documents/MOA-AOA-of-Global-Surfaces-Ltd.pdf
1.3	Brief profile of board of directors including directorship and full-time positions in body corporates	Yes		https://globalsurfaces.in/board-of-directors
2	Terms and conditions of appointment of independent directors	Yes		https://globalsurfaces.in/frontend/images/documents/Terms%20and%20Conditions%20of%20Appointment%20of%20Independent%20Director.pdf
3	Composition of various committees of board of directors	Yes		https://globalsurfaces.in/corporate-governance
4	Code of conduct of board of directors and senior management personnel	Yes		https://globalsurfaces.in/frontend/images/documents/Code%20of%20Conduct.pdf
5	Details of establishment of vigil mechanism/ Whistle Blower policy	Yes		https://globalsurfaces.in/frontend/images/documents/Vigil%20Mechanism%20_%20Whistle%20Blower%20Policy.pdf
6	Criteria of making payments to non-executive directors	Yes		https://globalsurfaces.in/frontend/images/documents/Nomination%20and%20Remuneration%20Policy.pdf
7	Policy on dealing with related party transactions	Yes		https://globalsurfaces.in/frontend/images/documents/Policy%20on%20Dealing%20with%20Related%20Party%20Transactions.pdf
8	Policy for determining 'material' subsidiaries	Yes		https://globalsurfaces.in/frontend/images/documents/Policy%20for%20determining%20material%20subsidiary.pdf
9	Details of familiarization programmes imparted to independent directors	Yes		https://globalsurfaces.in/frontend/images/documents/Details%20of%20familarization%20programme%202025-26.pdf
10	Email address for grievance redressal and other relevant details	Yes		https://globalsurfaces.in/investor-contact
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Yes		https://globalsurfaces.in/investor-contact
12	Financial results	Yes		https://globalsurfaces.in/financials
13	Shareholding pattern	Yes		https://globalsurfaces.in/stock-exchange-filings
14	Details of agreements entered into with the media companies and/or their associates	NA
15.1	(I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.	NA
15.2	Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means	NA
16	New name and the old name of the listed entity	NA
17	Advertisements as per regulation 47 (1)	Yes		https://globalsurfaces.in/corporate-governance
18	Credit rating or revision in credit rating obtained	Yes		https://globalsurfaces.in/frontend/images/documents/Credit%20Rating.pdf
19	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	Yes		https://globalsurfaces.in/financials
20	Secretarial Compliance Report	Yes		https://globalsurfaces.in/financials
21	Materiality Policy as per Regulation 30 (4)	Yes		https://globalsurfaces.in/frontend/images/documents/Policy%20on%20Materiality%20events.pdf
22	Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)	Yes		https://globalsurfaces.in/frontend/images/documents/Materiality%20of%20event.pdf
23	Disclosures under regulation 30(8)	Yes		https://globalsurfaces.in/stock-exchange-filings
24	Statements of deviation(s) or variations(s) as specified in regulation 32	NA
25	Dividend Distribution policy as per Regulation 43A(1)	NA
26.1	Annual return as provided under section 92 of the Companies Act, 2013	Yes		https://globalsurfaces.in/financials
26.2	Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021	NA
27	Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)	Yes		https://globalsurfaces.in/corporate-governance
28	Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating	Yes		https://globalsurfaces.in/corporate-governance
29	Disclosure of notes on website in terms of Listing Regulations explanatory [Text Block]

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)	Yes
2	Board composition	17(1), 17(1A) & 17(1C), 17(1D) & 17(1E)	Yes
3	Meeting of Board of directors	17(2)	Yes
4	Quorum of Board meeting	17(2A)	Yes
5	Review of Compliance Reports	17(3)	Yes
6	Plans for orderly succession for appointments	17(4)	Yes
7	Code of Conduct	17(5)	Yes
8	Fees/compensation	17(6)	Yes
9	Minimum Information	17(7)	Yes
10	Compliance Certificate	17(8)	Yes
11	Risk Assessment & Management	17(9)	Yes
12	Performance Evaluation of Independent Directors	17(10)	Yes
13	Recommendation of Board	17(11)	Yes
14	Maximum number of Directorships	17A	Yes
15	Composition of Audit Committee	18(1)	Yes
16	Meeting of Audit Committee	18(2)	Yes
17	Role of Audit Committee and information to be reviewed by the audit committee	18(3)	Yes
18	Composition of nomination & remuneration committee	19(1) & (2)	Yes
19	Quorum of Nomination and Remuneration Committee meeting	19(2A)	Yes
20	Meeting of Nomination and Remuneration Committee	19(3A)	Yes
21	Role of Nomination and Remuneration Committee	19(4)	Yes
22	Composition of Stakeholder Relationship Committee	20(1), 20(2) & 20(2A)	Yes
23	Meeting of Stakeholders Relationship Committee	20(3A)	Yes
24	Role of Stakeholders Relationship Committee	20(4)	Yes
25	Composition and role of risk management committee	21(1),(2),(3),(4)	NA
26	Meeting of Risk Management Committee	21(3A)	NA
27	Quorum of Risk Management Committee meeting	21(3B)	NA
28	Gap between the meetings of the Risk Management Committee	21(3C)	NA
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)	Yes
32	Approval for material related party transactions	23(4)	Yes
33	Disclosure of related party transactions on consolidated basis	23(9)	Yes
34	Composition of Board of Directors of unlisted material Subsidiary	24(1)	Yes
35	Other Corporate Governance requirements with respect to subsidiary of listed entity	24(2),(3),(4),(5) & (6)	Yes
36	Alternate Director to Independent Director	25(1)	NA
37	Maximum Tenure	25(2)	Yes
38	Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism	25(2A)	Yes
39	Meeting of independent directors	25(3) & (4)	Yes
40	Familiarization of independent directors	25(7)	Yes
41	Declaration from Independent Director	25(8) & (9)	Yes
42	Directors and Officers insurance	25(10)	Yes
43	Confirmation with respect to appointment of Independent Directors who resigned from the listed entity	25(11)	NA
44	Memberships in Committees	26(1)	Yes
45	Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel	26(3)	Yes
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)	Yes
Any other information to be provided

Annexure II

1	Name of signatory	Dharam Singh Rathore
2	Designation	Company Secretary and Compliance Officer

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

Annexure II

1	Name of signatory	Dharam Singh Rathore
2	Designation	Company Secretary and Compliance Officer

Signatory Details

Name of signatory	Dharam Singh Rathore
Designation of person	Company Secretary and Compliance Officer
Place	Jaipur
Date	27-04-2026

Additional Half yearly Disclosure DISCLOSURE OF LOANS / GUARANTEES / COMFORT LETTERS / SECURITIES ETC. (applicable only for half-yearly filings)

Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.
(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	0	0
Promoter Group or any other entity controlled by them	0	0
Directors (including relatives) or any other entity controlled by them	0	0
KMPs or any other entity controlled by them	0	0
(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	0	0	0
Promoter Group or any other entity controlled by them	0	0	0
Directors (including relatives) or any other entity controlled by them	0	0	0
KMPs or any other entity controlled by them	0	0	0
(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	0	0	0
Promoter Group or any other entity controlled by them	0	0	0
Directors (including relatives) or any other entity controlled by them	0	0	0
KMPs or any other entity controlled by them	0	0	0
(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.	Yes
Name		Mayank Shah
Designation		CFO
Place		Jaipur
Date		25-04-2026

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter		0
No. of investor complaints received during the Quarter		1
No. of investor complaints disposed off during the Quarter		1
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
No records available

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	Assistant Commissioner of Income Tax, Central Circle 2(2), Kolkata	The Company has received an assessment order dated 31 March 2026 passed under Section 143(3) of the Income tax Act, 1961 for AY 2023-24, pursuant to which a Notice of Demand under Section 156 has been issued raising a demand of ?37,48,89,740.	31-03-2026	Assessment Order under Section 143(3) of the Income tax Act, 1961 read with Notice of Demand under Section 156 of the Income-tax Act, 1961 for Assessment Year 2023-24, inter alia, contains certain additions / disallowances and observations in respect of the return of income filed by the Company for the said assessment year.	The Company believes that it has adequate legal and factual grounds to appropriately address the matter and does not expect any material adverse impact on its financial, operation or other activities.

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	Income Tax Department	31-03-2022	Pending for adjudication before Commissioner of Income Tax (Appeals).	The Company has preferred appeals against the assessment orders passed on 31st March 2022 under Section 153A read with Section 143(3) of the Income Tax Act, 1961 for Assessment Years 2013-14 to 2020- 21. The estimated income tax demand, for which Company have preferred the appeals is INR 42.57 Million. The appeals filed primarily contesting that the additions made are unjustified, not based on incriminating material, and have been made without properly appreciating the facts and legal position. Accordingly, the Company has challenged the said additions before the Commissioner of Income Tax (Appeals). The appeals are currently pending adjudication.