Key Clarification and Compliance Statement
The company states that it has, from time to time, made all necessary disclosures to the stock exchanges in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It affirms that all material events, information, and developments bearing on the company's operations or performance, including price-sensitive information, have been duly disclosed as required.
Specific Disclosures Referenced
The letter specifically cites the following recent disclosures made to the exchanges as evidence of its compliance:
- On 19th August 2026: Disclosure of a credit rating action by CRISIL Ratings Limited concerning the company's Bank Loan Facilities and Non-Convertible Debentures.
- On 10th August 2026: Disclosure of the outcome of the Board of Directors' meeting, which included the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June 2026. This was accompanied by a Press Release and Investor Communication.
- On 10th August 2026: Disclosure of the outcome of the 39th Annual General Meeting, including the voting results and the Scrutinizer's Report confirming those results.
Conclusion
The company concludes that no new events or information bearing on its operations or performance (including any price-sensitive information) have occurred since the above disclosures that would require further dissemination under Regulation 30 of SEBI LODR.
The letter is signed by A V Ghodgaonkar, Company Secretary (Avdhut Vasant Ghodgaonkar), and is digitally dated 27 August 2026 at 14:13:28 +05:30.