Date: November 05, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Insider Trading Violation Report

  • The company reported a violation of its Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015.
  • The violation involved Mr. Srinivasa Rao Pothina, a Designated Person and Senior Managerial Person serving as General Manager - Operations.
  • Violation Details: Sale of 43 equity shares of the company worth ₹16,168.20 on October 28, 2026, during the closure of the Trading Window.
  • The designated person is not a Promoter or part of the Promoter Group (PAN: AOYPP0540C).

Action Taken

  • The company issued a written warning to Mr. Srinivasa Rao Pothina.
  • The warning emphasized future adherence to strict compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct.

Reasons for Action

  • Explanation was sought from Mr. Srinivasa Rao Pothina by the Compliance Officer following the unauthorized trade.
  • The Designated Person acknowledged the contravention and submitted that the sale was inadvertent and executed automatically by his stock broker to clear an overdue settlement balance without his prior consent or specific instruction.
  • He clarified that the transaction was neither deliberate nor intended to breach the Company's Code of Conduct or SEBI PIT Regulations, 2015.
  • Mr. Pothina assured that he will exercise due care and ensure strict compliance going forward.
  • He specifically clarified that at the time of execution, he had no possession of, access to, or knowledge of any unpublished price-sensitive information (UPSI) relating to the Company, including unpublished financial results.
  • The transaction was not undertaken on the basis of any UPSI or with intention to derive undue advantage.
  • The Designated Person expressed sincere regret and undertaken to exercise heightened diligence and maintain strict adherence to trading-window restrictions.

Additional Information

  • Previous instances of violations: Nil since last financial year
  • No amount was collected for this Code of Conduct violation
  • The report was submitted in compliance with SEBI Circular HO/43/15/12(3)2025-ISD-POD2/I/11734/2026 dated May 15, 2026

Compliance Officer Details

  • Name: Pooja Sara Nagaraja
  • Designation: Company Secretary and Compliance Officer
  • Membership No: A52496
  • PAN: DXRPP5141L
  • Place: Bangalore