Investor Relations

Annual Return MGT_7 2021-2022

Annual Report 2021-2022

Brief Profile / Board of Directors

Prospectus Draft Red Herring Prospectus Red Herring Prospectus

Presentation Quarter 3 October 2022 - Dec 2022 Presentation Quarter 1 April 2022 - June 2022 Investor Presentation FY 2021-2022

Jan 2023 - Mar 2023

Outcome of Board Meeting Mar 2023 Annual Disclosure Certificate40(9) Compliance Certificate SDD Compliance Certificateunder Reg7(3) Initialdis Closure Reg 13(3) Reg 23 Related-Party-Transaction Reg 24a Reg 27(2) Corporate Governance report Reg 74(5) Sast Regulation 31(4) Share Capital audit report 31st-march-2023 Trading window closure

October 2022 - December 2022

REG 13 (3) INV REG 23(9) inv cg_reg_27(2)(a) Reg 74(5) cert intimation of closure of trading window Reg 32(8) report Board Meeting Initimation Trading Window Reg 13 certificate Non-applicability of corporate governance Reg 74(5) certificate share capital audit report sdd certificate

July 2022 - September 2022

Intimation of Board Meeting Intimation outcome of Board Meeting Intimation Investor Presentation Q1 April-22 June-22 Intimation Reg 13(3) Intimation Reg 74 (5) NSE letter to NSE-reg 27(2a) non-app NSDL voting results proceedings of AGM reconciliation of share capital report NSE AGM VOTING RESULTS-REPORT Scrutinizers report Compliance Certificate

April 2022 - June 2022

Intimation for Board Meeting May-2022 Intimation for Exemption under 15(2)-27(2) a Intimation under Reg 13 (3) Intimation under reg 30-Investor presentation Intimation-Initial Disclosures Intimation-Reg 24 A NSE Intimation-Reg 40(9) Intimation-Reg 74(5) Outcome of Board Meeting-Reg 30 Reg 76 report reconciliation of share capital audit report Intimation-Reg 47

F.Y. 2021-2022

Financial Results Publication of financial results Listing Compliances – Regulation 40(9) Listing Compliances – Regulation 76 Audited Consolidated Balance sheet Audited Standalone Balance Sheet Audited Financial statements of subsidiary

Qtr.1 - 2022

Recon Share capital Audit Report PCS NSE-Reconciliation of share capital_report

Qtr.2 -2022

Share cap audit report

Results (half year ended)- 2022

Outcome of BM

Qtr.3 -2022

Outcome of BM 02.02.2023 Statement of Deviation

Material Subsidiary Policy Nomination and Remuneration policy Policy Related Party Transaction Whistle Blower Policy Policy Determination of material events Policy for Preservation of Documents Archival Policy On Disclosures Code of Conduct Code for Fair Disclosure Committees Code of conduct for Independent Directors Investor Grievance Contact Policy on Familiarisation Programme for Independent Directors Charter of Stakeholders Relationship Committee Posh Policy CSR Policy

SHP 31.03.2023 Shareholding pattern December 2022 Shareholding pattern September 2022 Shareholding pattern june 2022 Shareholding Pattern March-2022

Qtr Jan-Mar’ 2023

P. E. Analytics quarterly

Qtr Oct-Dec’ 2022

BSS_SA report dec 2022 Certificate Reg 74(5) Dec 2022 Report Reg 13(3) Dec 2022

Qtr July-Sep’ 2022

BSS_shareholding sep 2022 Certificate Reg 74(5) sep 2022 Report Reg 13(3) sep 2022

Qtr April-June’ 2022

Report 13(3) Cert under regulation 74(5) BSS_Shareholding pattern

March Qtr’ 2022

BSS_ March Quarter Reports Confirmation of shp March 2022

Investor Grievance Contact List of Designated Officials

Contact details of KMP to determine materiality

AGM Meeting 2021-2022 Reg 44-Voting Results Scrutinizers Report