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SHAREHOLDER INFORMATION

Notices TO SHAREHOLDERS

AGM

Transcript of the 26th Annual General Meeting View

Notice of the 26th Annual General Meeting View

Communication on Tax Deduction at Source on dividend distribution - FY2021 View

Disclosures to stock exchanges

board meetings

Newspaper publications of financial results - June 30, 2021

Intimation of Board Meeting to be held on July 20, 2021

disclosure of investor meets/conferences

Outcome of Earnings Call held on July 21, 2021

Intimation of Earnings Call - July 21, 2021

Disclosure of Investor Meet - June 30, 2021

Disclosure of Investor Meet - June 28, 2021

Disclosure of Investor Meet - June 25, 2021

Disclosure of Investor Meet - June 24, 2021

Disclosure of Investor Meet - June 23, 2021

Disclosure of Investor Meet - June 14, 2021

Disclosure of Investor Meet - June 11, 2021

Disclosure of Investor Meet - June 3, 2021

Disclosure of Investor Meet - May 31, 2021

Disclosure of Investor Meet - May 27, 2021

Disclosure of Investor Meet - May 26, 2021

Disclosure of Investor Meet - May 24, 2021

Disclosure of Investor Meet - May 21, 2021

Disclosure of Investor Meet - May 18, 2021

Disclosure of Investor Meet - May 14, 2021

Disclosure of Investor Meet - May 13, 2021

Disclosure of Investor Meet - May 12, 2021

Disclosure of Investor Meet - May 10, 2021

Disclosure of Investor Meet - May 7, 2021

Disclosure of Investor Meet - April 28, 2021

Disclosure of Investor Meet - April 27, 2021

Other filings with stock exchanges

Intimation of allotment of shares under ESOS - January 24, 2022

Intimation of allotment of shares under ESOS - December 22, 2021

Intimation of allotment of shares under ESOS - December 15, 2021

Intimation of allotment of shares under ESOS - November 23, 2021

Intimation of allotment of shares under ESOS - November 15, 2021

Disclosure of Related Party Transactions for the half year ended September 30, 2021

Intimation of allotment of shares under ESOS - November 2, 2021

Intimation of allotment of shares under ESOS - October 18, 2021

Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Intimation of shifting of the Registered Office

Intimation of allotment of shares under ESOS - September 24, 2021

Intimation of allotment of shares under ESOS - September 6, 2021

Intimation of allotment of shares under ESOS - August 24, 2021

Proceedings and voting results of the 26th AGM

Intimation of allotment of shares under ESOS - August 2, 2021

Submission of newspaper advertisement of AGM to be held on August 18, 2021 (Post-dispatch)

Intimation of allotment of shares under ESOS - July 26, 2021

Submission of newspaper advertisement of AGM to be held on August 18, 2021 (Pre-dispatch)

Intimation of AGM to be held on August 18, 2021

Intimation of allotment of shares under ESOS - July 1, 2021

Intimation of allotment of shares under ESOS - June 22, 2021

Intimation of allotment of shares under ESOS - June 15, 2021

Intimation of allotment of shares under ESOS - June 7, 2021

Intimation of allotment of shares under ESOS - May 31, 2021

Intimation of allotment of shares under ESOS - May 24, 2021

Disclosure of Related Party Transactions for the year ended March 31, 2021

Intimation of allotment of shares under ESOS - May 17, 2021

Annual Secretarial Compliance Report - FY2020-21

Intimation of re-appointment of Mr. Ajay Saraf and Mr. Ashvin Parekh

Intimation of allotment of shares under ESOS - April 5, 2021

Intimation of allotment of shares under ESOS - February 15, 2021

Intimation of allotment of shares under ESOS - December 21, 2020

Intimation of allotment of shares under ESOS - December 14, 2020

Intimation - December 8, 2020

Submission of newspaper notice of Postal Ballot

Submission of Postal Ballot Notice - October 28, 2020

Disclosure of Related Party Transactions for the half year ended September 30, 2020.

Intimation of allotment of shares under ESOS - November 9, 2020

Intimation of allotment of shares under ESOS - October 15, 2020

Intimation of allotment of shares under ESOS - September 9, 2020

Completion of sale of equity shares of ICICI Securities Limited by the Promoter

Sale of equity shares by the Promoter for achieving Minimum Public Shareholding

Voting results of the 25th AGM

Proceedings of the 25th AGM

Intimation of allotment of shares under ESOS - July 22, 2020

Submission of newspaper advertisement of AGM to be held on August 11, 2020 (Post-dispatch)

Submission of newspaper advertisement of AGM to be held on August 11, 2020 (Pre-dispatch)

Intimation of AGM to be held on August 11, 2020

Intimation of allotment of shares under ESOS - July 6, 2020

Disclosure of Related Party Transactions for the year ended March 31, 2020

Intimation of allotment of shares under ESOS - Apr 29, 2020

Submission of newspaper notice of Postal Ballot

Submission of Postal Ballot Notice - January 10, 2020

Change in the name of Registrar and Share Transfer Agent from Karvy Fintech Private Limited to KFin Technologies Private Limited

Intimation - November 28, 2019

Disclosure of Related Party Transactions for the half year ended September 30, 2019

Proceedings and voting results of the 24^th AGM

Notices published in newspapers regarding the Twenty-Fourth AGM

Disclosure of Related Party Transactions for the year ended March 31, 2019

Intimation of change in Directors

Submission of newspaper notice of Postal Ballot

Notices published in newspapers regarding the Twenty-Third AGM

Intimation under Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Newspaper publications of financial results - March 31, 2018

SHAREHOLDING PATTERN

UNPAID/UNCLAIMED DIVIDEND

Statement of Unpaid/Unclaimed Dividend

Disclosure with respect to Employees Stock Option Scheme

OTHER INFORMATION