Regulation 30

2026

Outcome of Board meeting dated 29 August 2026. Weiver of Interest on OCD of Purple Rock Infra Private Limited. Allotment of Warrants Subscription of Optionally Convertible Debentures issued by Purple Rock Infra Private Limited. Appointment of Mrs. Richa Sood and Mr. Mukul Pathak Outcome of Board Meeting 13.08.2026 Resignation Dr. Deepali Bhardwaj Financial Results March, 2026 Issuance of Warrants through Preferential Issue Clarification on Price Movement Summary of Proceedings of Extra-Ordinary General Meeting Outcome of Board Meeting 13.02.2026 Financial Results March, 2026

2025

Outcome of Board Meeting 14.11.2025 Secretarial Auditor Appointment 26.09.2025 Proceedings of 18th Annual General Meeting 25.09.2025 100 Days Campaign "Saksham Niveshak" of IEPFA Web-Link Letter to Shareholders 05.09.2025 Outcome of Board Meeting 01.09.2025 Outcome of Board Meeting 13.08.2025 Preferential Issue Committee Meeting Outcome 01.08.2025 Outcome Board Meeting 27.06.2025 Name Change of Subsidiary Company Disclosure 24.04.2025 Resignation of Sushma Nanda 28.03.2025 Outcome Preferential Committee Meeting 10-03-2025 Outcome of Board Meeting 05.03.2025 Proceedings of Postal Ballot 04.03.2025 Extension Acquisition Outcome of the Preferential Issue Committee Meeting 21.02.2025 Outcome of Board Meeting 11-02-2025 Appointment of Internal Auditor 11.2.2025

2024

Disclosure regarding Lapse of Fully Convertible Warrants allotted on 03 December, 2024 Outcome of Board Meeting 27.09.2024 MOA and AOA Amendment