Announcements

Others
Initial Disclosure Large Corporate- Not Applicable 2024

Intimation of Board Meeting Reg 29

Intimation of Board Meeting 11.05.2026
Intimation of Board Meeting 22.04.2026
Intimation of Board Meeting 04.02.2026
Intimation of Board Meeting 11.11.2025
Intimation of Board Meeting 10.05.2024
Intimation of Board Meeting 28.10.2024
Intimation of Board Meeting 29.07.2024
Intimation of Board Meeting 30.01.2025
Intimation of Board Meeting 30.07.2025

Integrated Filing
Integrated Financials Dec 2024
Integrated Filing (Governance) Dec 2024

ESOP

Disclosures under Reg 30

Reg 30 Outcome of BM 22.04.2026
Reg 30 Favorable Order from the Hon’ble High Court of Gujarat
Regulations 30 and 34 Annual Report for the FY 2023-24 and Notice of 31st Annual General Meeting
Reg. 30 Agreement Sarlaflex INC and Pomega Energy Storage Technologies Inc
Reg 30(5) Updation of details of Key Managerial Personnel
Reg 30 Upgrade in Credit Rating 25 Feb 2025
Reg 30 SCN from ROC
Reg 30 RTA Name Change – MUFG Intime India Private Limited
Reg 30 Revision in Credit Rating 04 Feb 2025
Reg 30 Revised Outcome of BM 10.05.2024
Reg 30 Outcome of BM 30.01.2025
Reg 30 Outcome of BM 29.07.2024
Reg 30 Outcome of BM 28.10.2024
Reg 30 Outcome of BM 27.04.2024
Reg 30 Outcome of BM 24.06.2024
Reg 30 Intimation of resignation of Ms. Radhika Sharma as Company Secretary
Reg 30 Intimation of resignation of Independent Director Ms. Shreya Desai
Reg 30 ESOP Proceedings of Postal Ballot
Reg 30 Disclosure ESOP Approval_Postal Ballot
Reg 30 Disclosure 31st AGM
Reg 30 Appointment of Secretarial Auditor and Internal Auditor for Financial Year 2024-25
Reg 30 Appointment of Ms. Meena Bharat Jain as the Company Secretary
Reg 30 Appointment of Cost Auditor 23-24
Reg 30 & 33 Outcome of BM 30.01.2025
Reg 30 & 33 Outcome of BM 29.07.2024
Reg 30 & 33 Outcome of BM 28.10.2024
Reg 30 & 33 Outcome of BM 10.05.24
Annual Secretarial Compliance Report 2024

Disclosures – SAST and PIT

Regulation 29(2) December 03, 2025 – HCC
Regulation 29(2) December 04, 2025 – HCC
Regulation 29(2) December 05, 2025 – HCC
Regulation 29(2) December 08, 2025 – HCC
Regulation 29(2) December 16, 2025 – HCC
Regulation 29(2) December 17, 2025 – HCC
Regulation 29(2) December 18, 2025 – HCC
Regulation 29(2) November 19, 2025 – HCC
Regulation 29(2) November 19, 2025 – Satidham
Regulation 29(2) November 21, 2025 – HCC
Regulation 29(2) November 25, 2025 – HCC
Regulation 29(2) November 26, 2025 – HCC
Regulation 29(2) November 27, 2025 – HCC

Regulation 29(2) September 03, 2025 – Satidham
Regulation 29(2) September 12, 2025 – HCC
Regulation 29(2) September 13, 2025 – HCC
Regulation 29(2) September 24, 2025 – HCC
Regulation 29(2) September 25, 2025 – HCC

Regulation 29(2) September 26, 2025 – Satidham

Disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011 received from Hindustan Cotton Company & Others.
Regulation 29(2) November 15, 2024 – HCC
Regulation 29(2) November 15, 2024 – HCC
Regulation 29(2) March 29, 2024 – Harmony
Regulation 29(2) March 28, 2025 – Satidham
Regulation 29(2) March 28, 2025 – Satidham
Regulation 29(2) March 27, 2025 – Satidham
Regulation 29(2) March 19, 2025 – Satidham
Regulation 29(2) March 19, 2025 – Satidham
Regulation 29(2) March 19, 2024 – HCC
Regulation 29(2) March 05, 2025 – Satidham
Regulation 29(2) March 04, 2025 – Satidham
Regulation 29(2) March 01, 2025 – Satidham
Regulation 29(2) February 20, 2025 – Satidham
Regulation 29(2) February 18, 2025 – Satidham
Regulation 29(2) February 17, 2025 – Satidham
Regulation 29(2) February 14, 2025 – Satidham
Regulation 29(2) February 14, 2024 – Satidham
Regulation 29(2) February 13, 2025 – Satidham
Regulation 29(2) February 12, 2025 – Satidham
Regulation 29(2) February 11, 2024 – Satidham
Regulation 29(2) February 10, 2024 – Satidham
Regulation 8(2) Amendment in code of conduct

Closure of Trading Window
Closure of Trading Window March 2026
Closure of Trading Window September 2025
Closure of Trading Window December 2025
Intimation Closure of Trading Window June 2025
Intimation Closure of Trading Window Sep 2024
Intimation Closure of Trading Window March 2025
Intimation Closure of Trading Window June 2024
Intimation Closure of Trading Window Dec 2024

Change in Director & KMP

Appointment of Company Secretary and Compliance Officer
Resignation of Independent Director – Shreya Desai
Resignation of Company Secretary and Compliance Officer – Radhika Sharma
Resignation of Company Secretary and Compliance officer – Meena Jain
Appointment of Mr. Kayvanna Shah as the Chief Financial Officer
Appointment of Company Secretary and Compliance Officer – Meena Jain

Closure of Trading Window
Intimation Closure of Trading Window Sep 2024
Intimation Closure of Trading Window March 2025
Intimation Closure of Trading Window June 2024
Intimation Closure of Trading Window Dec 2024

Change in Director & KMP

Intimation of resignation of Mr. Kapil Raj Yadav, Company Secretary & Compliance Officer
Resignation of Independent Director – Shreya Desai
Resignation of Company Secretary and Compliance Officer – Radhika Sharma
Resignation of Company Secretary and Compliance officer – Meena Jain
Appointment of Mr. Kayvanna Shah as the Chief Financial Officer
Appointment of Company Secretary and Compliance Officer – Meena Jain

Annual Compliances
Reg 40 (9) PCS Certificate 2024
Reg 7(3) Compliance Certificate Regulation 2024

31st Annual General Meeting
Voting Results_Scrutinizer Report 31st AGM 2024
Scrutinizer Report 31st AGM 2024
Reg 30 Proceedings 31st AGM