Annual Report for the FY 2022-2023 Annual Return for the FY 2022-2023 (MGT-7) Annual Secretarial Compliance Report for FY 2022-2023 Annual Report for the FY 2021-2022 Annual Return for the FY 2021-2022 (MGT-7)

Brief Profile / Board of Directors

Prospectus Draft Red Herring Prospectus Red Herring Prospectus

Investor Presentaion_Q3 FY24_Final Update Investor Presentation for the 3rd Quarter ended on 31st December 2023 (Q3 of FY 2023-2024) Investor Presentation for 2nd Quarter and Half year ended on 30th September 2023 (Q2 of FY 2023-2024). Investor Presentation for the 1st Quarter ended on 30th June 2023 (Q1 of FY 2023-2024) Investor Presentation for the FY 2022-2023 Investor Presentation for the 3rd Quarter ended on 31st December 2022 (Q3 of FY 2022-2023) Investor Presentation for the 1st Quarter ended on 30th June 2022 (Q1 of FY 2022-2023) Investor Presentation for the FY 2021-2022

Quarter 3 of FY 2023-2024

Compliance under Regulation 13 Compliance under Regulation 74 Compliance under Regulation 76 Intimation Regarding Non Applicability of CG Regulations of LODR Intimation regarding Non Applicability of RPT under Reg 23 Intimation regarding Non Applicability of Trading window for Quarter Ended December 2023 SDD Compliance for Quarter ended December 2023 Share Capital Audit Report for the Quarter Ended December 2023

Quarter 2 of FY 2023-2024

Corporate Governance NonApplicability Depository UR74_5 Certification Reg-76 Compliance Sep-2023 SDD Compliance September 2023 Statement of Grievance Redressal Statement of deviation Final

Quarter 1 of FY 2023-2024

13(3) Compliance 745Compliance AdvanceIntimation12072023 Letter_23(9) Letter_27(2)(a) OutcomeofBM19072023

Quarter 4 of FY 2022-2023

DeclarationNonapplicabilityofRPT Intimation_Financial Results Outcome 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

Qaurter 3 of FY October 2022-2023

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

Quarter 2 of FY 2022-2023

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

Quarter 1 of FY 2022-2023

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

Financial Results for the Q2 ended on 30th September 2023 (2023-2024)

Consolidated Auditors Report_Q2 of FY 24 Standalone Auditors Report_Q2 of FY 2023-24 Statement of Deviation_Q2 of FY 24 Intimation of BM signed Outcome Results

Filings for the Q1 ended on 30th June, 2022 (2022-2023)

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

Filings and Financial Results for the Q2 ended on 30th September, 2022 (2022-2023)

Share cap audit report Outcome of BM

Filings for the Q3 ended on 31st December 2022 (2022-2023)

Outcome of BM 02.02.2023 Statement of Deviation

Filings and Financial Results for the Q4 and FY ended on 31st March, 2023 (2022-2023)

Outcome Signed Results Black and white Statement of Deviation

Financial Results for the FY 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

002_HR_001_Sexual Harassment Policy (POSH Policy) 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 CSR Policy

Shareholding Pattern for HY ended on Septmeber 2023 Shareholding Pattern for Q4 and FY ended on 31st March, 2023 (2022-2023) Shareholding pattern for Q3 ended on 31st December, 2022 (2022-2023) Shareholding pattern for Q2 and half year ended on 30th September, 2022 (2022-2023) Shareholding pattern for Q1 ended on 30th june, 2022 (2022-2023) Shareholding Pattern for Q4 and FY ended on 31st March, 2022 (2021-2022)

Quarter 3 of FY 2023-2024

RTA Report under Regulation 13(3) RTA Report under Regulation 74(5) RTA Report under Regulation 76

Quarter 2 of FY 2023-2024

RTA Report under Regulation 13(3) RTA Report under Regulation 74(5) RTA Report under Regulation 76

Quarter 1 of FY 2023-2024

P.E.ANALYTICS JUNE 2023_REG 74(5) P.E.ANALYTICS JUNE 2023_RTA 13(3) P.E.ANALYTICS JUNE 2023_RTA REG 76

Quarter 4 of FY 2022-2023

P. E. Analytics quarterly

Quarter 3 of FY 2022-2023

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

Quarter 2 of FY 2022-2023

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

Quarter 1 of FY 2022-2023

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

Quarter 4 of FY 2021-2022

BSS_ March Quarter Reports Confirmation of shp March 2022

Investor Grievance Contact List of Designated Officials

Contact details of KMP to determine materiality

Scrutinizer Report Voting Results Final AGM Notice 2022-2023 AGM Meeting 2021-2022 Reg 44-Voting Results Scrutinizers Report