Key Appointment Details
The Company has appointed Ernst & Young LLP (EY) as its Investor Relations (IR) agency and Veritas Reputation as its Public Relations (PR) agency. The appointments are aimed at strengthening investor engagement and media communication.
Regulatory Compliance Details
The disclosure is made in compliance with Regulation 30 read with Schedule III of SEBI Listing Regulations and updated SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, including amendments thereon.
Annexure I Detailed Information
1. Parties to Agreement: Ernst & Young LLP and Veritas Reputation
2. Purpose of Agreement:
- To provide investor relations services to support the Company's positioning in India and global capital markets
- To provide public relations services to support the Company in media engagements
3. Shareholding in Service Entities: Nil
4. Significant Terms of Agreement: Nil (no special rights like right to appoint directors, first right to share subscription, right to restrict capital structure changes)
5. Related Party Status: No relationship to promoter/promoter group/group companies
6. Related Party Transaction Status: No, and not done at "arm's length" (as it doesn't qualify as related party transaction)
7. Share Issuance Details: Not Applicable
8. Other Disclosures: Nil (no details of nominee directors, potential conflict of interest)
9. Termination/Amendment Details: Not Applicable
Document Reference
Document Number: GEL/SEC/2026/1633