Date: 21st September 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

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

KYC Update Compliance Initiative

  • The company dispatched reminder letters on 19th September 2026 to shareholders holding shares in physical mode, requiring them to update their KYC details.
  • This action is pursuant to SEBI Master Circular No.HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 6th February 2026 and Circular No.SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated 10th June 2024.
  • Shareholders must update: PAN, Contact Details (Postal Address with PIN and Mobile Number), Bank Account Details (Bank and Branch name, bank account number, IFS code), and Specimen signature.
  • Shareholders with incomplete KYC will only be eligible to lodge grievances or avail services after furnishing these details.
  • All payments including dividend, interest or redemption will be made only through electronic mode as per SEBI requirements.
  • Shareholders must submit Form ISR-1 for PAN and KYC updates, and Form ISR-2 for banker's attestation of signature.
  • Shareholders are advised to link PAN with Aadhaar where applicable under the Income-tax Act.
  • Shareholders are requested to provide/update 'choice of nomination' using Form SH-13, or Form ISR-3 for opting out of nomination.
  • For cancellation or change of nomination, shareholders must submit Form SH-14.
  • Documents can be submitted to RTA M/s Alankit Assignments Limited through: In-person verification, Post (hard copies self-attested), or Electronic mode with e-signature.
  • The company advises physical shareholders to convert shares to dematerialized form as transfers of listed securities are only allowed in demat form post 1st April 2019.
  • RTA contact: M/s Alankit Assignments Limited, 4E/2, Jhandewalan Extension, New Delhi-110055, Email: rta@alankit.com or kyc_update@alankit.com, Tel: +91-11-4254 1958.