Date: 13th October 2026

Share Capital Audit Report

Audit Period: Quarter ended 30th September 2026

Regulatory Basis: SEBI (Depositories and Participants) Regulations, 2018 Regulation 76 and SEBI Circular dated 31.12.2002

Auditor: Manish Ghia & Associates, Practicing Company Secretaries

Company Details:

  • Face Value: ₹10/- each
  • Correspondence Address: Same as registered office
  • Listed on: National Stock Exchange of India Limited and BSE Limited

Share Capital Structure:

  • Issued Capital: 16,94,15,420 shares (100.00% of total issued capital)
  • Listed Capital: 16,94,06,034 shares (99.99% of total issued capital)

Shareholding Pattern:

  • Held in dematerialized form in CDSL: 55,35,251 shares (3.27%)
  • Held in dematerialized form in NSDL: 16,28,10,133 shares (96.10%)
  • Physical shares: 10,60,650 shares (0.62%)
  • Total shares (12+13+14): 16,94,06,034 shares (99.99%)

Reconciliation Findings:

  • Difference between issued capital (16,94,15,420) and listed capital (16,94,06,034): 9,386 shares kept in abeyance
  • No changes in share capital during the quarter under consideration
  • Register of Members is updated: Yes
  • No excess dematerialized shares from previous quarter: Nil

Registry Services:

  • Common agency for share registry work: KFin Technologies Limited
  • KFin Address: Selenium, Tower B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500032
  • KFin Contact: Phone: 040-67161500/18003454001, Fax: 040-23001153/23420814, Email: einward.ris@kfintech.com

IEPF Transfer:

  • During the quarter, 60,466 shares of the Company were transferred to Investor Education Protection Fund (IEPF) pursuant to Section 124(6) of the Companies Act, 2013

Company Secretary Details:

  • Name: Ajay Nadkarni
  • Designation: Vice President - Administration, Real Estate & Company Secretary

Auditor Details:

  • Firm: Manish Ghia & Associates
  • Partner: Mr. Manish L. Ghia
  • Membership No.: FCS 6252, C.P. No. 3531
  • Address: 4, Old Chandan Niwas, 1st Floor, M. V. Road, Off. Andheri–Kurla Road, Behind Andheri Gymkhana, Andheri (East), Mumbai – 400069
  • Contact: Tel: 022 69025400/450, Email: mg@mgconsulting.in
  • UDIN: F006252H001828534

Not Specified: Financial Results, Dividend Declaration, KMP/Board/Auditor Changes, Board Meeting Outcomes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures