INVESTORS

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Disclosure of Events or Information

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Outcome of Board Meeting 07-02-2025

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Integrated Filing (Financial) – December 31, 2024

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Integrated Governance Report December 2024

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Status of Investor Complaints – Q3 – December 31, 2024

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Certificate under Reg. 74 (5), SEBI (DP) Regulations, 2018 as on December 2024

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Trading Window Closure-December 2024

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Intimation of Loss of Share Certificate_ Reg. 39 (LODR)

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Outcome of Board Meeting dated 14-11-2024

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Intimation of Issue of Letter of Confirmation- Reg. 39 (LODR)

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Intimation of Loss of Share Certificate_ Reg. 39 (LODR)

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Status of Investor Complaints – Q2- September 30, 2024

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SDD Compliance Certificate – September 2024

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Certificate under Reg. 74 (5), SEBI (DP) Regulations, 2018 as on September 2024

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Information on Temporary Suspension of Manufacturing Activity for the Textile Division and Resignation from Certain Employees/Workers

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Cessation of Terms of Appointment of Independent Directors

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Trading Window Closure-September 2024

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Proceedings of the 120th AGM held on September 20, 2024

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Regulation 34 – Annual Report 2023-24

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Intimation of Book Closure for 120th AGM

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Intimation of 120th Annual General Meeting

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Outcome of Board Meeting dated August 09, 2024

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Appointment of Independent Director and Reappointment of Joint MD

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Resignation of Mr. Rakesh Jain, President-Textiles

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Loss of Share Certificate_ Reg. 39 (LODR)

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Certificate under Reg. 74 (5), SEBI (DP) Regulations, 2018 as on June 2024

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Status of Investor Complaints – Q1- June 30, 2024

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SDD Compliance Certificate – June 2024

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Clarification on Price Movement

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Trading Window Closure – June 2024

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Stock Exchange filing – Notice of Postal Ballot – June 2024

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Appointment and Redesignation of Executive Directors as Joint Managing Directors

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Outcome of Board Meeting 23-05-2024

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Reappointment of Mr. Amol P. Vora as the Independent Director