Date: October 01, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

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Board Meeting Outcomes

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Financial Results

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Auditor’s Report

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Disinvestment / Strategic Actions

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Other Operational / Legal / Strategic Disclosures

Code of Practices and Procedures for Fair Disclosure of UPSI

  • The company has formulated a comprehensive Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and determination of legitimate purposes.
  • The Code was approved by the Board of Directors on February 22, 2026 (Version 1/2025-26).
  • Policy owner department is Compliance.
  • The Code becomes effective from the commencement of listing and trading of the company's equity shares on BSE/NSE.

Handling of UPSI

  • The company will promptly disclose UPSI that would impact price discovery once credible and concrete information is available.
  • Uniform and universal dissemination of UPSI will be endeavored, avoiding selective disclosures.
  • Material events/information will be disseminated as mandated by stock exchanges under Regulation 30 of SEBI LODR.
  • The company has a Policy and Procedure for Inquiry in Case of Leak of UPSI (Annexure B).

Designation and Role of Chief Investor Relations Officer

  • The Chief Financial Officer (CFO) is designated as the Chief Investor Relations Officer (CIRO).
  • In the absence of the CFO, the Company Secretary and Compliance Officer will act as CIRO.
  • The CIRO is the primary contact for research analysts and investors and must be financially literate.

General Obligations for Preservation and Disclosure of UPSI

  • All UPSI shall be handled on a need-to-know basis for legitimate purposes only.
  • All communications of UPSI with stock exchanges shall be approved by the CIRO.
  • The CIRO oversees contents of UPSI posted on the company website.

Sharing of Information with Analysts and Investors

  • The company shall ensure no UPSI is disclosed selectively to research analysts or investors.
  • Transcripts or records of proceedings of meetings with analysts shall be made available on the company website.

Responding to Market Rumours

  • The CIRO shall ensure appropriate and fair responses are provided to queries on news reports and market rumours within prescribed timelines.

Annexure A: Policy for Determination of Legitimate Purposes

  • Legitimate purposes include sharing UPSI in the ordinary course of business with partners, collaborators, lenders, customers, suppliers, merchant bankers, legal advisors, auditors, etc.
  • A structured digital database shall be maintained containing nature of UPSI and names of persons/entities with whom information is shared.
  • The database must be preserved for at least eight years after completion of relevant transactions.

Annexure B: Policy for Inquiry in Case of Leak of UPSI

  • This policy establishes procedure for inquiry in case of a leak or suspected leak of UPSI.
  • An Inquiry Committee is constituted comprising CFO, Finance Controller, Head-IT, Head-HR, and Company Secretary.
  • The Compliance Officer must inform stock exchanges and SEBI about UPSI leak within one working day of the Committee's decision to initiate inquiry.
  • The inquiry should ideally be concluded within 60 days.
  • A complaint mechanism allows reporting to Whistle Blower Policy contacts, Chairperson of Audit Committee, or Compliance Officer at compliance@moneyview.in.
  • Protection against retaliation is provided for those reporting violations.