Date: 15 July 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Regulatory Compliance Update

  • Company dispatched intimation letter to shareholders holding shares in physical mode pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated 23 June 2025 and SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 6 February 2026
  • Requesting shareholders to furnish PAN and KYC details to Registrar & Transfer Agent MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
  • Mandatory requirements include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
  • Email ID registration is optional but encouraged

Consequences of Non-Compliance

  • From April 01, 2024, dividend/interest payments will be made only through electronic mode for non-compliant physical folios
  • Security holders who update required details after April 01, 2024 will receive all dividends/interest declared during the period from April 01, 2024 until date of updation

Specific Folio Status Disclosure

Folio No.: 0018774

Shareholders: SURYAKANTA BIHARILAL PATEL, BIHARILAL MANILAL PATEL, GAUTAM BIHARILAL PATEL

Status:

  • PAN: Required for all shareholders
  • Specimen Signature: Required for SURYAKANTA BIHARILAL PATEL
  • Mobile No.: Required for SURYAKANTA BIHARILAL PATEL
  • Nominee Details: Optional for all shareholders
  • Email ID: Optional for all shareholders
  • Bank Details: Name of Bank (Required), Bank Account Number (Required), IFSC (Required), MICR No (Required)

Submission Methods

1. In Person Verification (IPV): Registered shareholders must visit RTA office personally

2. Hard copy: Self-attested photocopies with date

3. With e-sign: Upload scanned copies with e-sign to yc@in.mpms.mufg.com or website https://web.in.mpms.mufg.com/KYC/index.html

Dematerialization Requirements

  • Transfer of shares in physical form not permitted since April 1, 2019
  • Shareholders must convert physical shares to demat form through SEBI registered depository participant
  • Dematerialization process: Open demat account → Submit share certificates and documents to DP → DP forwards to RTA → Shares credited to demat account after scrutiny

Special Transfer Window

  • Period: February 05, 2026 to February 04, 2027
  • Purpose: Re-lodgement of transfer deeds relating to physical securities lodged prior to April 01, 2019 that were rejected, returned or not attended to
  • Based on SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026 and SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025
  • Transferred securities will be issued only in dematerialised form