Date: 5th June, 2026

Other Operational / Legal / Strategic Disclosures

Shareholder Fraud Incident

  • Company received request from physical shareholder for KYC document update through RTA
  • During verification, discovered shares had been fraudulently claimed by another person impersonating original shareholder
  • Company initiated detailed enquiry and verification of documents and transfer records

Fraud Investigation Findings

  • Documents submitted by impersonated claimants/beneficiaries appeared forged and fabricated for fraudulent share claims
  • Similar documents were used repeatedly across multiple fraudulent transfers
  • Addresses of impersonated claimants/beneficiaries were either identical or located in nearby areas
  • Common modus operandi identified for fraudulent transfers
  • Total of 85,000 equity shares in physical form affected
  • 7 original shareholders impacted by the fraudulent activity

Corporate Governance Response

  • Matter placed before Stakeholders Relationship Committee and Board of Directors
  • Committee advised lodging police complaint and initiating legal action against involved persons
  • Company filed suo motu complaint before Economic Offences Wing (EOW), Central Crime Station (CCS), Hyderabad
  • Case registered by EOW CCS Hyderabad after preliminary enquiry for further investigation

Company Commitment

  • Company remains committed to protecting shareholder interests
  • Will take all appropriate legal and regulatory measures
  • Further material developments will be disclosed periodically

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