Financial
Information

Intimation under Regulation 51(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part B of Schedule B regarding proceedings of Extra-Ordinary General Meeting of the Company held on November 03, 2025

Intimation under Regulation 57 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding status of payment of the Coupon (interest), redemption of principal towards listed, unsecured, rated, redeemable, principal-protected, non-convertible debentures

Intimation regarding outcome of the Board Meeting of the Company held on October 16, 2025

Intimation regarding statement of utilization of issue proceeds and statement indicating material deviation or variation, if any, in the use of issue proceeds of Non-convertible securities pursuant to Regulation 52(7) and (7A) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

Prior intimation of under Regulation 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Board Meeting scheduled to be held on October 16, 2025

Intimation of Record Date under Regulations 51 and 60(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations")

Statement containing details relating to International Securities Number (ISIN) in respect of senior, unsecured, rated, redeemable, listed, privately placed non-convertible debentures issued by Vypak Properties Private Limited for half year ended September 30, 2025

Submission of quarterly statement of investor grievance/complaints during the quarter under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Submission of details of appointment of compliance officer and share transfer agent

Intimation for closure of trading window as per SEBI (Prohibition of Insider Trading) Regulations, 2015

Intimation regarding the proceedings of the First Annual General Meeting of the Company pursuant to Regulation 51(2) read with Part B of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations")