Date: Various dates from October 12, 2026 to November 3, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

KFin Technologies Corporate Office Address Change (Dated: 3 November 2026)

  • KFin Technologies Limited, Registrar and Share Transfer Agent of the Company, is shifting its Corporate Office effective 1 December, 2026
  • New Corporate Office Address: 6th Floor, South Tower, Rajapushpa West Avenue, Survey No. 115, Kokapet, Serilingampally Mandal, Ranga Reddy District, Telangana - 500075
  • Contact details provided: Email ID: einward.ris@kfintech.com, Toll Free/Phone Number: 1800 309 4001, WhatsApp Number: (91) 910 009 4099
  • Investor Support Centre: https://kprism.kfintech.com/
  • KFINTECH Corporate Website: https://www.kfintech.com
  • RTA Website: https://ris.kfintech.com
  • KPRISM Mobile Application: https://kprism.kfintech.com/signup

Share Capital Reconciliation (Dated: 30 October 2026)

  • Filed Reconciliation of Share Capital Audit report for quarter ended 30 September, 2026
  • Submitted pursuant to Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018
  • Report received from Practising Company Secretary

RTA Compliance Certificate (Undated)

  • Submitted Certificate from KFin Technologies Limited for quarter ended 30 September, 2026
  • Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
  • Period covered: 1 July, 2026 to 30 September, 2026

Compliance Officer Confirmation (Dated: 12 October 2026)

  • Company confirms compliance with Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • For quarter ended 30 September, 2026
  • Compliance Officer: Ms. P Sujatha
  • Contact details: Email: sujathap@chola.murugappa.com, Tel No. 044-40907172

RTA Appointment Confirmation (Dated: 12 October 2026)

  • Company confirms compliance with Regulation 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • For quarter ended 30 September, 2026
  • Registrar and Share Transfer Agent: KFin Technologies Limited
  • Address: Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India - 500 032
  • Toll free number: 1-800-309-4001