General information about company
Scrip code	544149
NSE Symbol	KRYSTAL
MSEI Symbol	NOTLISTED
ISIN	INE0QN801017
Name of the entity	Krystal Integrated Services Limited
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter Type	Yearly
Date of Quarter Ending	31-03-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	NA
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	NA
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMK00650
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Mrs

Neeta Prasad Lad

AACPL5035A

01122234

Executive Director

Chairperson

25-11-1966

Sanjay Suryakant Dighe

ADNPD3260D

02042603

Executive Director

Not Applicable

CEO

29-08-1965

Pravin Ramesh Lad

ABGPL7114D

01710743

Executive Director

Not Applicable

09-01-1976

Saily Prasad Lad

AFNPL4262P

05336504

Executive Director

Not Applicable

12-12-1991

Shubham Prasad Lad

AMHPL0006C

07557584

Executive Director

Not Applicable

02-11-1995

Professor Sunder Ram Govind Raghavan Korivi

AORPK2611L

01590692

Non-Executive - Independent Director

Not Applicable

09-10-1963

Mrs

Dr. Yajyoti Digvijay Singh

ADXPS4895H

07971678

Non-Executive - Independent Director

Not Applicable

11-07-1965

Mrs

Lt. Colonel Kaninika Thakur

AECPT1605E

10269540

Non-Executive - Independent Director

Not Applicable

04-06-1980

Mrs

Dhanya Pattahil

AISPP4727B

00130569

Non-Executive - Independent Director

Not Applicable

04-10-1977

Mahesh Vinayak Redkar

ADLPR4398E

10614348

Non-Executive - Independent Director

Not Applicable

08-03-1964

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		01-04-2006	15-09-2023			1	0	0	0
2	NA		08-12-2010	15-09-2023			1	0	2	0
3	NA		15-10-2009	15-09-2023			1	0	0	0
4	NA		20-10-2015	15-09-2023			1	0	0	0
5	NA		05-03-2019	15-09-2023			1	0	0	0
6	NA		30-06-2023			21	1	1	2	2
7	NA		25-08-2023			19	1	1	1	0
8	NA		25-08-2023			19	1	1	0	0
9	NA		03-08-2023			19	1	1	1	0
10	NA		25-06-2024			9	1	1	2	0

Text Block
Textual Information(1)	1. Ms. Neeta Prasad Lad is the Chairperson and Managing Director of the company. Same person holds the post of Chairperson and Managing Director

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block
Textual Information(1)	4. Though the format of Corporate Governance Report as provided in the SEBI Master Circular doesnt provide to furnish the details of CSR Committee, however the same has been provided to sync it with the XBRL format which requires the details of CSR Committee to be provided.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01590692	Professor Sunder Ram Govind Raghavan Korivi	Non-Executive - Independent Director	Chairperson	25-08-2023		Textual Information(1)
2	02042603	Sanjay Suryakant Dighe	Executive Director	Member	25-08-2023
3	07971678	Dr. Yajyoti Digvijay Singh	Non-Executive - Independent Director	Member	16-05-2024
4	10614348	Mahesh Vinayak Redkar	Non-Executive - Independent Director	Member	12-08-2024

Sr Text Block
Textual Information(1)	2. Professor Sunder Ram Govind Raghavan Korivi was appointed as a member of Audit Committee on 25-08-2023 and was designated as Chairperson on 16-05-2024.

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10269540	Lt. Colonel Kaninika Thakur	Non-Executive - Independent Director	Chairperson	25-08-2023
2	07971678	Dr. Yajyoti Digvijay Singh	Non-Executive - Independent Director	Member	25-08-2023
3	00130569	Dhanya Pattahil	Non-Executive - Independent Director	Member	19-08-2023
4	10614348	Mahesh Vinayak Redkar	Non-Executive - Independent Director	Member	12-08-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01590692	Professor Sunder Ram Govind Raghavan Korivi	Non-Executive - Independent Director	Chairperson	25-08-2023
2	00130569	Dhanya Pattahil	Non-Executive - Independent Director	Member	25-08-2023
3	02042603	Sanjay Suryakant Dighe	Executive Director	Member	25-08-2023
4	10614348	Mahesh Vinayak Redkar	Non-Executive - Independent Director	Member	12-08-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10269540	Lt. Colonel Kaninika Thakur	Non-Executive - Independent Director	Chairperson	25-08-2023		Textual Information(1)
2	02042603	Sanjay Suryakant Dighe	Executive Director	Member	25-08-2023
3	07971678	Dr. Yajyoti Digvijay Singh	Non-Executive - Independent Director	Member	16-05-2024

Sr Text Block
Textual Information(1)	3. Lieutenant Colonel Kaninika Thakur was appointed as a member of Risk Management Committee on 25-08-2023 and was designated as Chairperson on 16-05-2024.

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01122234	Neeta Prasad Lad	Executive Director	Chairperson	31-07-2014
2	07971678	Dr. Yajyoti Digvijay Singh	Non-Executive - Independent Director	Member	25-08-2023
3	02042603	Sanjay Suryakant Dighe	Executive Director	Member	31-07-2014

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	23-10-2024				Yes	10	9	5
2		20-01-2025	88		Yes	10	10	5

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory							Textual Information(1)
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	23-10-2024				Yes	4	4	3	6
2	Audit Committee	20-01-2025	88			Yes	4	4	3	6
3	Risk Management Committee	20-01-2025				Yes	3	3	2	3
4	Nomination and remuneration committee	23-10-2024				Yes	4	4	4	3
5	Corporate Social Responsibility Committee	23-10-2024				Yes	3	2	1	2
6	Corporate Social Responsibility Committee	20-01-2025	88			Yes	3	3	1	2

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Stakeholders Relationship Committee	20-01-2025				Yes	4	4	3	2

Text Block
Textual Information(1)	5. No RMC Meeting was held during the quarter ended 31-12-2024. 6. Gap of 161 days between two RMC meetings held on 20.01.2025 and 12.08.2024 7. No SRC Meeting was held during the quarter ended 31-12-2024

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes
9	Any comments/observations/advice of Board of Directors may be mentioned here:	Textual Information(1)

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Stuti Maru
2	Designation	Company Secretary and Compliance Officer

Text Block
Textual Information(1)	8. The Corporate Governance Report for the previous quarter ended 31-12-2024, was placed before the Board at its meeting held on 20-01-2025. Further, the Corporate Governance Report for the quarter ended 31-03-2025 will be placed in the ensuing meeting of the Board of Directors.

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr
Sr	Item	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.	Web address
	As per regulation 46(2) of the LODR:
1.1	Details of business	Yes		https://krystal-group.com/about-us/
1.2	Memorandum of Association and Articles of Association	Yes		https://krystal-group.com/wp-content/uploads/2024/09/MOA-AOA.pdf
1.3	Brief profile of board of directors including directorship and full-time positions in body corporates	Yes		https://krystal-group.com/investors-relations/board-of-directors/
2	Terms and conditions of appointment of independent directors	Yes		https://krystal-group.com/wp-content/uploads/2024/09/Terms-and-conditions-of-appointment-of-independent-directors.pdf
3	Composition of various committees of board of directors	Yes		https://krystal-group.com/wp-content/uploads/2024/09/Composition-of-various-committees-of-board-of-directors.pdf
4	Code of conduct of board of directors and senior management personnel	Yes		https://krystal-group.com/wp-content/uploads/2024/09/Code-of-conduct-of-board-of-directors-and-senior-manage.pdf
5	Details of establishment of vigil mechanism/ Whistle Blower policy	Yes		https://krystal-group.com/investors-relations/policies/
6	Criteria of making payments to non-executive directors	Yes		https://krystal-group.com/wp-content/uploads/2024/09/7.-Nomination-and-Remuneration-Policy-2.pdf
7	Policy on dealing with related party transactions	Yes		https://krystal-group.com/investors-relations/policies/
8	Policy for determining �material� subsidiaries	Yes		https://krystal-group.com/investors-relations/policies/
9	Details of familiarization programmes imparted to independent directors	Yes		https://krystal-group.com/wp-content/uploads/2024/09/Board-Familiarisation-Programme-FY-2024-25-Upload.pdf
10	Email address for grievance redressal and other relevant details	Yes		https://krystal-group.com/investors-relations/contact-details-for-grievance-redressal/
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Yes		https://krystal-group.com/investors-relations/contact-details-for-grievance-redressal/
12	Financial results	Yes		https://krystal-group.com/investors-relations/financials/
13	Shareholding pattern	Yes		https://krystal-group.com/investors-relations/shareholding-pattern/
14	Details of agreements entered into with the media companies and/or their associates	Yes		https://krystal-group.com/investors-relations/media-agreements/

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr
	As per regulation 46(2) of the LODR:
15.1	(I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.	Yes	i. https://krystal-group.com/investors-relations/earnings-call-recording-transcripts/ ii. https://krystal-group.com/investors-relations/investor-presentation/
15.2	Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means	Yes	https://krystal-group.com/investors-relations/earnings-call-recording-transcripts/
16	New name and the old name of the listed entity	Yes	https://krystal-group.com/investors-relations/name-of-the-company/
17	Advertisements as per regulation 47 (1)	Yes	https://krystal-group.com/investors-relations/regulation-47-disclosures/
18	Credit rating or revision in credit rating obtained	Yes	https://krystal-group.com/investors-relations/financials/credit-rating/
19	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	Yes	https://krystal-group.com/investors-relations/financials/annual-financials-of-subsidiaries/
20	Secretarial Compliance Report	Yes	https://krystal-group.com/investors-relations/annual-secretarial-compliance-report/
21	Materiality Policy as per Regulation 30 (4)	Yes	https://krystal-group.com/investors-relations/policies/
22	Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)	Yes	https://krystal-group.com/investors-relations/kmp-authorised/
23	Disclosures under regulation 30(8)	Yes	https://krystal-group.com/investors-relations/disclosures-under-regulation-308-of-lodr/
24	Statements of deviation(s) or variations(s) as specified in regulation 32	Yes	https://krystal-group.com/investors-relations/statements-of-deviations-variations-as-per-regulation-32/
25	Dividend Distribution policy as per Regulation 43A(1)	Yes	https://krystal-group.com/investors-relations/policies/
26.1	Annual return as provided under section 92 of the Companies Act, 2013	Yes	https://krystal-group.com/investors-relations/annual-return/
26.2	Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021	Yes	https://krystal-group.com/investors-relations/employee-benefit-scheme-documents/
27	Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)	Yes	https://krystal-group.com/investors-relations/disclosures-under-regulation-46-of-the-sebi-lodr/
28	Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating	Yes	https://krystal-group.com/investors-relations/disclosures-under-regulation-46-of-the-sebi-lodr/
Disclosure of notes on website in terms of Listing Regulations explanatory [Text Block]			Textual Information(1)

Text Block
Textual Information(1)	9. The Company is not making any payments to Non-Executive Directors except Sitting Fees.

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Independent director(s) have been appointed in terms of specified criteria of �independence� and/or �eligibility�	16(1)(b)	Yes
2	Board composition	17(1), 17(1A) & 17(1C), 17(1D) & 17(1E)	Yes
3	Meeting of Board of directors	17(2)	Yes
4	Quorum of Board meeting	17(2A)	Yes
5	Review of Compliance Reports	17(3)	Yes
6	Plans for orderly succession for appointments	17(4)	Yes
7	Code of Conduct	17(5)	Yes
8	Fees/compensation	17(6)	Yes
9	Minimum Information	17(7)	Yes
10	Compliance Certificate	17(8)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
11	Risk Assessment & Management	17(9)	Yes
12	Performance Evaluation of Independent Directors	17(10)	Yes
13	Recommendation of Board	17(11)	Yes
14	Maximum number of Directorships	17A	Yes
15	Composition of Audit Committee	18(1)	Yes
16	Meeting of Audit Committee	18(2)	Yes
17	Role of Audit Committee and information to be reviewed by the audit committee	18(3)	Yes
18	Composition of nomination & remuneration committee	19(1) & (2)	Yes
19	Quorum of Nomination and Remuneration Committee meeting	19(2A)	Yes
20	Meeting of Nomination and Remuneration Committee	19(3A)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
21	Role of Nomination and Remuneration Committee	19(4)	Yes
22	Composition of Stakeholder Relationship Committee	20(1), 20(2) & 20(2A)	Yes
23	Meeting of Stakeholders Relationship Committee	20(3A)	Yes
24	Role of Stakeholders Relationship Committee	20(4)	Yes
25	Composition and role of risk management committee	21(1),(2),(3),(4)	Yes
26	Meeting of Risk Management Committee	21(3A)	Yes
27	Quorum of Risk Management Committee meeting	21(3B)	Yes
28	Gap between the meetings of the Risk Management Committee	21(3C)	Yes
29	Vigil Mechanism	22	Yes
30	Policy for related party Transaction	23(1), (1A), (5), (6), & (8)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
31	Prior or Omnibus approval of Audit Committee for all related party transactions	23(2), (3)	Yes
32	Approval for material related party transactions	23(4)	Yes
33	Disclosure of related party transactions on consolidated basis	23(9)	Yes
34	Composition of Board of Directors of unlisted material Subsidiary	24(1)	NA
35	Other Corporate Governance requirements with respect to subsidiary of listed entity	24(2),(3),(4),(5) & (6)	Yes
36	Alternate Director to Independent Director	25(1)	NA
37	Maximum Tenure	25(2)	Yes
38	Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism	25(2A)	Yes
39	Meeting of independent directors	25(3) & (4)	Yes
40	Familiarization of independent directors	25(7)	Yes

Annexure II
II. Annual Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
41	Declaration from Independent Director	25(8) & (9)	Yes
42	Directors and Officers insurance	25(10)	Yes
43	Confirmation with respect to appointment of Independent Directors who resigned from the listed entity	25(11)	Yes
44	Memberships in Committees	26(1)	Yes
45	Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel	26(3)	Yes
46	Policy with respect to Obligations of directors and senior management	26(2) & 26(5)	Yes
47	Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity	26(6)	Yes
48	Vacancies in respect Key Managerial Personnel	26A(1) & 26A(2), 26A(3)	Yes
	Any other information to be provided		Textual Information(1)

Text Block
Textual Information(1)	10. The Company does not have unlisted material subsidiary.

Annexure II
1	Name of signatory	Barun Dey
2	Designation	Chief Financial Officer

Annexure II
III. Affirmations
Sr	Particulars	Compliance status (Yes/No/NA)
1	The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied	Yes
	Any other information to be provided

Annexure II
1	Name of signatory	Barun Dey
2	Designation	Chief Financial Officer

Additional Half yearly Disclosure DISCLOSURE OF LOANS / GUARANTEES / COMFORT LETTERS / SECURITIES ETC. (applicable only for half-yearly filings)
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.				Textual Information(1)
I. Disclosure of Loans/ guarantees/comfort letters /securities etc. Refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity	Aggregate amount advanced during six months		Balance outstanding at the end of six months
Promoter or any other entity controlled by them	5325900		0
Promoter Group or any other entity controlled by them	61625000		125788720
Directors (including relatives) or any other entity controlled by them	0		0
KMPs or any other entity controlled by them	0		0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity	Type (guarantee, comfort letter etc.)		Aggregate amount of issuance during six months	Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them	0		0	0
Promoter Group or any other entity controlled by them	0		0	0
Directors (including relatives) or any other entity controlled by them	0		0	0
KMPs or any other entity controlled by them	0		0	0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity	Type of security (cash, shares etc.)		Aggregate value of security provided during six months	Balance outstanding at the end of six months
Promoter or any other entity controlled by them	0		0	0
Promoter Group or any other entity controlled by them	0		0	0
Directors (including relatives) or any other entity controlled by them	0		0	0
KMPs or any other entity controlled by them	0		0	0
(D) Additional Information				Textual Information(2)
II. Affirmations
Affirmations		Compliance Status		Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.		Yes		Textual Information(3)
Name	Barun Dey
Designation	CFO
Place	Mumbai
Date	29-04-2025

Text Block

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Stuti Maru
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	29-04-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies					Textual Information(1)
Sr. No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	Taskmaster Private Limited	26-02-2025	0	100	100

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: Text Block
Textual Information(1)	11. Taskmaster Private Limited, was incorporated as the WOS of the Company on 26.02.2025. The Company made an investment of Rs. 1,00,000/- by subscribing to 10,000 Equity shares of face value of Rs.10/- each, of which 9,999 Equity shares were subscribed by the Company and 1 equity share was subscribed by a nominee of the Company.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

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Annexure 1

II. Composition of Committees

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Audit Committee Details

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Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

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Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

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Annexure 1

V. Affirmations

Annexure 1

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Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of LODR Regulation

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Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of LODR Regulation

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Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

Annexure II

II. Annual Affirmations

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Annexure II

Annexure II

III. Affirmations

Annexure II

Additional Half yearly Disclosure DISCLOSURE OF LOANS / GUARANTEES / COMFORT LETTERS / SECURITIES ETC. (applicable only for half-yearly filings)

I. Disclosure of Loans/ guarantees/comfort letters /securities etc. Refer note below

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

II. Affirmations

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Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: Text Block