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Newspaper Advertisements

Publication of Audited financial results for the quarter and year ended March 31, 2025

Publication of unaudited financial results for the quarter ended December 31, 2024

Publication of unaudited financial results for the quarter ended September 30, 2024

Newspaper advertisement of 31^st Annual General Meeting-Pre dispatch

Newspaper advertisement of 31^st Annual General Meeting-Pre dispatch

Publication of Audited financial results for the quarter ended June 30, 2024

Publication of Audited financial results for the quarter and year ended March 31, 2024

Newspaper Advertisement for corrigendum to 30th Annual Report for Financial year 2022-2023

Publication of unaudited financial results for the quarter ended December 31, 2023

Publication of unaudited financial results for the quarter ended September 30, 2023

Publication of unaudited Financial Results for the quarter ended June 30, 2023

Newspaper advertisement of Postal Ballot notice dated May 27, 2023

Publication of audited financial results for the quarter and year ended March 31, 2023

Publication of unaudited financial results for the quarter ended December 31, 2022

Publication of unaudited financial results for the quarter ended September 30, 2022

Newspaper advertisement of 29^th Annual General Meeting and Remote E-voting – Post dispatch

Newspaper advertisement of 29^th Annual General Meeting – Pre dispatch

Publication of consolidated unaudited financial results for the quarter ended June 30, 2022

Publication of consolidated audited financial results for the quarter and year ended March 31, 2022

Directorship and full-time positions

Sr.No.	Name of the Body Corporate	Designation
1	Melstar Information Technologies Limited	Non-Executive-Independent Director, Chairperson
2	Zee Entertainment Enterprises Limited	Non-Executive-Independent Director
3	Intensive Fiscal Services Private Limited	Non-Executive-Independent Director
4	Mirae Asset Trustee Company Private Limited	Non-Executive-Independent Director, Chairperson
5	Trinity Alternative Investment Managers Limited	Non-Executive-Nominee Director, Chairperson

Directorship and full-time positions

Sr.No.	Name of the Body Corporate	Designation
1	Intensity Global Technologies Limited	Director
2	IG Source Private Limited	Director
3	Tencentrix (OPC) Private Limited	Director
4	63 SATS CyberTech Limited	Additional Non-Executive Director

Directorship and full-time positions

Sr.No.	Name of the Body Corporate	Designation
1	Godfrey Phillips India Limited	Non-Executive – Independent Director
2	Lawrbit Lextech India Private Limited	Additional Director
3	Azimuthgrc Technologies India Private Limited	Director
4	RNFI Services Limited	Non-Executive – Independent Director
5	Hostbooks Limited	Director
6	Stride Capital Consultants Private Limited	Director
7	Fintech Association for Consumer Empowerment	Director

Directorship and full-time positions

Sr.No.	Name of the Body Corporate	Designation
1	DCG Data-Core Systems (India) Private Limited	Non-Executive Director
2	Intueri Consulting LLP	Designated Partner

Directorship and full-time positions

Sr.No.	Name of the Body Corporate	Designation
1	Welspun Enterprises Limited	Non-Executive – Independent Director, Chairperson
2	Logically Infomedia Private Limited	Director
3	Goldsikka Limited	Non-Executive – Independent Director
4	Arjas Steel Private Limited	Director
5	Iquippo Services Private Limited	Director
6	Welspun Aunta-Simaria Project Private Limited	Director