General information about company
Scrip code	534425
NSE Symbol	SPECIALITY
MSEI Symbol	NOTLISTED
ISIN	INE247M01014
Name of the entity	SPECIALITY RESTAURANTS LIMITED
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Yearly
Date of Report	31-03-2024
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Anjanmoy Chatterjee

00200443

Executive Director

Chairperson

16-02-1959

Mrs

Suchhanda Anjan Chatterjee

00226893

Executive Director

Not Applicable

09-10-1965

Indranil Ananda Chatterjee

00200577

Executive Director

Not Applicable

22-04-1960

Avik Anjan Chatterjee

06452245

Executive Director

Not Applicable

15-02-1992

Dushyant Rajnikant Mehta

00126977

Non-Executive - Independent Director

Not Applicable

02-10-1955

Ullal Ravindra Bhat

00008425

Non-Executive - Independent Director

Not Applicable

14-10-1951

Rakeshkumar Pandey

00113227

Non-Executive - Independent Director

Not Applicable

18-09-1956

Mrs

Anita Bandyopadhyay

08672071

Non-Executive - Independent Director

Not Applicable

05-11-1968

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	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	NA		01-12-1999	27-12-2023			2	1	2	0
2	NA		01-12-1999	01-07-2021			1	0	0	0
3	NA		18-08-2005	03-02-2023			1	0	1	0
4	NA		03-02-2020	03-02-2023			1	0	0	0
5	NA		01-04-2014	01-04-2019		120	2	2	2	0
6	Yes	20-09-2021	28-04-2017	28-04-2022		83.04	4	4	0	4
7	NA		29-11-2017	29-11-2022		76.03	1	1	1	0
8	NA		03-02-2020	03-02-2020		49.29	3	3	0	1

Text Block

Textual Information(1)

1. Mr. Anjanmoy Chatterjee is one of the promoter and Chairman and Managing Director of the Company.

2. The Board at its Meeting held on January 17, 2024 appointed Mr. Rakesh Mathur (DIN: 02285801), as an Additional Director (Independent Director) of the Company, for a first term of five (5) consecutive years commencing from April 1, 2024 upto March 31, 2029, subject to approval of the Shareholders of the Company.

3. The Board at its Meeting held on March 27, 2024, re-appointed Mrs. Suchhanda Chatterjee (DIN: 00226893) as a Whole-time Director (designated as Director Interior and Design) of the Company, on the recommendations of the Nomination and Remuneration Committee, liable to retire by rotation, for a further period of five years, with effect from July 1, 2024, subject to the approval of Shareholders of the Company.

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

Annexure 1 Text Block
Textual Information(1)	The Company at its Board Meeting held on November 13, 2021 voluntarily constituted the Risk Management Committee of the Board which consist of the following Members, namely Mr. Rakesh Pandey Chairman Mr. Ullal R. Bhat - Member Mr. Indranil Chatterjee - Member Mr. Rajesh Kumar Mohta - Member

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	00008425	Ullal Ravindra Bhat	Non-Executive - Independent Director	Chairperson	28-04-2017		Textual Information(1)
2	00200443	Anjanmoy Chatterjee	Executive Director	Member	02-03-2011
3	00126977	Dushyant Rajnikant Mehta	Non-Executive - Independent Director	Member	08-10-2011
4	00113227	Rakeshkumar Pandey	Non-Executive - Independent Director	Member	12-12-2017

Sr Text Block
Textual Information(1)	Appointed as a Member with effect from 28.04.2017 and as Chairman with effect from 27.05.2017.

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	00113227	Rakeshkumar Pandey	Non-Executive - Independent Director	Chairperson	12-12-2017		Textual Information(1)
2	00126977	Dushyant Rajnikant Mehta	Non-Executive - Independent Director	Member	02-03-2011
3	00008425	Ullal Ravindra Bhat	Non-Executive - Independent Director	Member	28-04-2017
4	08672071	Anita Bandyopadhyay	Non-Executive - Independent Director	Member	14-08-2021

Sr Text Block
Textual Information(1)	Appointed as a Member with effect from 12.12.2017 and as Chairman with effect from 11.02.2021.

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	08672071	Anita Bandyopadhyay	Non-Executive - Independent Director	Chairperson	11-02-2021		Textual Information(1)
2	00200443	Anjanmoy Chatterjee	Executive Director	Member	02-03-2011
3	00200577	Indranil Ananda Chatterjee	Executive Director	Member	02-03-2011

Sr Text Block
Textual Information(1)	Appointed as Member and Chairman with effect from 11.02.2021.

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	00113227	Rakeshkumar Pandey	Non-Executive - Independent Director	Chairperson	13-11-2021
2	00008425	Ullal Ravindra Bhat	Non-Executive - Independent Director	Member	13-11-2021
3	00200577	Indranil Ananda Chatterjee	Executive Director	Member	13-11-2021
4	99999999	Rajesh Kumar Mohta	Executive Director Finance and CFO	Member	13-11-2021		Textual Information(1)

Sr Text Block
Textual Information(1)	Mr. Rajesh Kumar Mohta, Executive Director - Finance and CFO is Member of Risk Management Committee.

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	00126977	Dushyant Rajnikant Mehta	Non-Executive - Independent Director	Chairperson	28-05-2014		Textual Information(1)
2	00226893	Suchhanda Anjan Chatterjee	Executive Director	Member	28-05-2014
3	00008425	Ullal Ravindra Bhat	Non-Executive - Independent Director	Member	28-04-2017

Sr Text Block
Textual Information(1)	Appointed as Member with effect from 28.05.2014 and as Chairman with effect from 28.04.2017.

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	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	19-10-2023				Yes	8	6	4
2	30-10-2023		10		Yes	8	8	4
3	07-11-2023		7		Yes	8	6	4
4	29-12-2023		51		Yes	8	7	4
5		17-01-2024	18		Yes	8	8	4
6		27-03-2024	69		Yes	8	6	4

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)
1	Audit Committee	30-10-2023				Yes	4	4	3	0
2	Audit Committee	29-12-2023	59			Yes	4	4	3	0
3	Audit Committee	17-01-2024	18			Yes	4	4	3	0
4	Audit Committee	27-03-2024	69			Yes	4	4	3	0
5	Nomination and remuneration committee	17-01-2024				Yes	4	4	4	0
6	Nomination and remuneration committee	27-03-2024	69			Yes	4	4	4	0

Annexure 1
IV. Meeting of Committees
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)
7	Risk Management Committee	19-01-2024				Yes	3	3	2	0

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

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	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 to the top 1000 listed entities)	Yes
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.	Yes
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Avinash Kinhikar
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	The report submitted for the previous quarter ended 31.12.2023 was placed before the Board of Directors at their Meeting held on 17.01.2024 and there were no comments/observations/advice of the Board of Directors.

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 Listing Regulations
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
1	Details of business	Yes		www.speciality.co.in
2	Terms and conditions of appointment of independent directors	Yes		www.speciality.co.in
3	Composition of various committees of board of directors	Yes		www.speciality.co.in
4	Code of conduct of board of directors and senior management personnel	Yes		www.speciality.co.in
5	Details of establishment of vigil mechanism/ Whistle Blower policy	Yes		www.speciality.co.in
6	Criteria of making payments to non-executive directors	Yes		www.speciality.co.in
7	Policy on dealing with related party transactions	Yes		www.speciality.co.in
8	Policy for determining �material� subsidiaries	Yes		www.speciality.co.in
9	Details of familiarization programmes imparted to independent directors	Yes		www.speciality.co.in
10	Email address for grievance redressal and other relevant details	Yes		www.speciality.co.in
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Yes		www.speciality.co.in
12	Financial results	Yes		www.speciality.co.in
13	Shareholding pattern	Yes		www.speciality.co.in
14	Details of agreements entered into with the media companies and/or their associates	Yes		www.speciality.co.in

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 Listing Regulations
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
15.1	Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange	Yes		www.speciality.co.in
15.2	Audio or video recordings and transcripts of post earnings/quarterly calls	Yes		www.speciality.co.in
16	New name and the old name of the listed entity	Yes		www.speciality.co.in
17	Advertisements as per regulation 47 (1)	Yes		www.speciality.co.in
18	Credit rating or revision in credit rating obtained	Yes		www.speciality.co.in
19	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	Yes		www.speciality.co.in
20	Secretarial Compliance Report	Yes		www.speciality.co.in
21	Materiality Policy as per Regulation 30 (4)	Yes		www.speciality.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		www.speciality.co.in
23	Disclosures under regulation 30(8)	Yes		www.speciality.co.in
24	Statements of deviation(s) or variations(s) as specified in regulation 32	Yes		www.speciality.co.in
25	Dividend Distribution policy as per Regulation 43A(1)	Yes		www.speciality.co.in
26	Annual return as provided under section 92 of the Companies Act, 2013	Yes		www.speciality.co.in
27	Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)	Yes		www.speciality.co.in
28	Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating	Yes		www.speciality.co.in

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) & 25(6)	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

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.
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

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.
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)	Yes
26	Meeting of Risk Management Committee	21(3A)	Yes
27	Quorum of Risk Management Committee meeting	21(3B)	Yes
28	Gap between the meetings of the Risk Management Committee	21(3C)	Yes
29	Vigil Mechanism	22	Yes
30	Policy for related party Transaction	23(1), (1A), (5), (6), & (8)	Yes

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.
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)	NA
33	Disclosure of related party transactions on consolidated basis	23(9)	Yes
34	Composition of Board of Directors of unlisted material Subsidiary	24(1)	NA
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)	Yes
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

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.
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	Disclosure of Shareholding by Non-Executive Directors	26(4)	Yes
47	Policy with respect to Obligations of directors and senior management	26(2) & 26(5)	Yes
48	Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity	26(6)	Yes
49	Vacancies in respect Key Managerial Personnel	26A(1) & 26A(2)	NA
	Any other information to be provided		Textual Information(1)

Text Block
Textual Information(1)	Other Corporate Governance Requirements in terms of Regulation 24 (2), (3), (4), (5) and (6) of the Listing Regulations as applicable was complied by the Company.

Annexure II
1	Name of signatory	Avinash Kinhikar
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	Textual Information(1)

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Textual Information(1)

Other Corporate Governance Requirements in terms of Regulation 24(2), (3), (4), (5) and (6) of the Listing Regulations as applicable was complied by the Company.

Annexure II
1	Name of signatory	Avinash Kinhikar
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure
Applicability of disclosure	Applicable
Reason for Non Applicability	Textual Information(1)
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	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				Textual Information(2)
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		Textual Information(3)
Name	Rajesh Kumar Mohta
Designation	CFO
Place	Mumbai
Date	15-04-2024

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
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

Signatory Details
Name of signatory	Avinash Kinhikar
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	15-04-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Sr Text Block

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Text Block

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 Listing Regulations

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 Listing Regulations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Text Block

Annexure II

Annexure II

III. Affirmations

Text Block

Annexure II

Additional Half yearly Disclosure

I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below

(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

(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

II. Affirmations

Details of Cyber security incidence

Signatory Details