| Monitoring Agency Report |  |
| Approval of Draft Scheme of Merger of KAEPPL with Company | |
| Earnings Concall Invite for Q2-H1/FY26 | |
| Notice of 04/2025-26 Meeting of the Board of Directors | |
| Circular for Closure of Trading Window Q2 | |
| Minutes of AGM held on 13.08.2025 | |
| Earnings Call Transcript Q1/FY26. | |
| Monitoring Agency Report | |
| Outcome of 35 th AGM | |
| Declaration of Results of Remote e-voting and e-voting at the 35th AGM | |
| Letter to Stock Exchange for Link to Audio Recording on 14.08.2025 | |
| Report for Change in Management at 35th AGM | |
| Proceeding of 35th AGM held on 13th August, 2025 | |
| Earnings Concall Invite for Q1/FY26 | |
| Notice of 03/2025-26 Meeting of the Board of Directors | |
| Letter dispatched to the Shareholders in compliance of Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015 | |
| Newspaper clipping of Notice of 35th Annual General Meeting, Remote E-voting Information and Book Closure | |
| Newspaper clipping of Notice to the Shareholders of 35th Annual General Meeting | |
| SA Certificate confirming Compliance of ESOP Regulations, 2021 | |
| Circular for Closure of Trading Window Q1 | |
| Intimation of Allotment of Equity Shares on 12th June,2025. | |
| Notice of 02/2025-26 Meeting of the Board of Directors. | |
| Circular for Closure of Trading Window | |
| Newspaper clipping of Financial Results Q4/2024-25 | |
| Appointment of Company Secretary & Compliance Officer | |
| Appointment of Non-Executive Independent Director | |
| Change in Company Secretary | |
| Earnings Concall Invite for Q4/FY25 | |
| Monitoring Agency Report | |
| Notice of 01/2025-26 Meeting of the Board of Directors | |
| Circular for Closure of Trading Window Q4 | |
| Newspaper clipping of IEPF Notice to Shareholders | |
| Earnings Call Transcript Q3/9M-FY25 | |
| Ltr to SE for Link to Audio Recording 13.02.2025 | |
| Statement Of Deviation | |
| Monitoring Agency Report | |
| Newspaper clipping of Financial Results Q3/2024-25 | |
| Intimation of Allotment of Equity Shares | |
| Earnings Concall Invite for Q3/9M-FY25 | |
| Notice of 06/2024-25 Meeting of the Board of Directors | |
| Circular for Closure of Trading Window Q3 | |
| Earnings Call Transcript Q2/H1-FY25 | |
| Ltr to SE for Link to Audio Recording 13.11.2024 | |
| Newspaper clipping of Financial Results Q2/2024-25 | |
| Approval of Draft Scheme of Merger of KAEPPL with company | |
| Earnings Concall Invite for Q2/H1-FY25 | |
| Newspaper Notice for Lost/Misplaced Share Certificates | |
| Circular for Closure of Trading Window Q2 | |
| Newspaper Notice for Lost/Misplaced Share Certificates | |
| Earnings Call Transcript Q1 FY25 | |
| Ltr to SE for Link to Audio Recording 06.08.2024 | |
| Newspaper clipping of Financial Results Q1/2024-25 | |
| Earnings Concall Invite for Q1-FY25 – Updation | |
| Earnings Concall Invite for Q1-FY25 | |
| Notice of 04/2024-25 Meeting of the Board of Directors | |
| Declaration of Results of Remote e-voting and e-voting at the EGM 2024 | |
| Proceedings of EGM 2024 | |
| Corrigendum to the Notice of (01/2024-25) Extraordinary General Meeting | |
| PCS Certificate to BSE | |
| PCS Certificate to NSE | |
| Proposed amended Articles of Association | |
| Newspaper Notice of EGM to Shareholders | |
| Notice of (01/2024-25) Extraordinary General Meeting | |
| Notice of 1/2024-25 Extra Ordinary General Meeting | |
| Declaration of Results of Remote e-voting and e-voting at the AGM 2024 | |
| Proceedings of AGM 2024 | |
| Intimation of dispatch of letter to Physical Shareholders. | |
| Circular for Closure of Trading Window | |
| Notice of 02/2024-25 Meeting of the Board of Directors | |
| Newspaper Notice to Shareholders | |
| Notice of 34th Annual General Meeting | |
| Ltr to SE for Link to Audio Recording 06.05.2024 | |
| Earnings Concall Invite for Q4-FY24 | |
| Notice of 01/2024-25 Meeting of the Board of Directors | |
| Intimation of dispatch of letter to Physical Shareholders. | |
| Change in Directors | |
| Circular for Closure of Trading Window Q4 | |
| Earnings Call Transcript Q3 FY24 | |
| Ltr to SE for Link to Audio Recording 29.01.2024 | |
| Notice of 04/2023-24 Meeting of the Board of Directors | |
| Newspaper clipping of Financial Results Q3/9M-FY24 | |
| Earnings Concall Invite for Q3/9M-FY24 | |
| Circular for Closure of Trading Window Q3 | |
| 33rd Annual General Meeting Transcript. | |
| Newspaper clipping of Financial Results Q2/2023-24 | |
| Ltr to SE for Link to Audio Recording 09.11.2023 | |
| Earnings Call Transcript Q2/H1-FY24 | |
| Earnings Concall Invite for Q2/H1-FY24 | |
| Notice of 03/2023-24 Meeting of the Board of Directors | |
| Circular for Closure of Trading Window Q2 | |
| Declaration of Results of Remote e-voting and e-voting at the AGM 2023 | |
| Proceeding of 33rd AGM held on 28th August, 2013 | |
| Newspaper clipping of AGM Notice to Shareholders 07.08.2023 | |
| Newspaper Notice to Shareholders | |
| Notice of 33rd Annual General Meeting | |
| Earnings Call Transcript Q1 FY2023-24 | |
| Ltr to SE for Link to Audio Recording 25.07.2023 | |
| Newspaper Clipping of Financial Results Q1/2023-24 | |
| Newspaper Clipping of Financial Results Q1/2023-24 | |
| Circular for Closure of Trading Window Q1 | |
| Notice of 02/2023-24 Meeting of the Board of Directors | |
| Intimation of dispatch of letter to Physical Shareholder for KYC etc. | |
| Earnings Call Transcript Q4-FY23/FY23 | |
| Newspaper clipping of Financial Results Q4/2022-23 | |
| Circular for Closure of Trading Window Q4 | |
| Notice of change in KMP 22.03.2023 | |
| Notice of 5/2022-23 Meeting of the Board of Directors | |
| Notice of change in KMP 03.02.2023 | |
| Newspaper clipping of Financial Results Q3/9M 2022-23 | |
| Notice of 5/2022-23 Meeting of the Board of Directors | |
| Circular for Closure of Trading Window Q3 | |
| Minutes of AGM held on 17.08.2022 | |
| Minutes of AGM held on 07.08.2021 | |
| Newspaper clipping of Financial Results Q2/2022-23 | |
| Notice of 4/2022-23 Meeting of the Board of Directors | |
| Circular for Closure of Trading Window Q2 | |
| 32nd Annual General Meeting Transcript | |
| Familiarisation Programme for Independent Directors 2021-22 | |
| Notice to the Shareholders of 32nd Annual General Meeting | |
| Newspaper Ad for e-Voting instructions with Notice of the AGM | |
| Declaration of Results of Remote e-voting and e-voting at the AGM | |
| Notice of 3/2022-23 Meeting of the Board of Directors | |
| Circular for Closure of Trading Window Q1 | |
| Earning Conference Call Invitation | |
| Circular for Closure of Trading Window Q4 | |
| Notice of 2/2022-23 Meeting of the Board of Directors | |
| Notice of 4/2021-22 Meeting of the Board of Directors | |
| Circular for Closure of Trading Window Q3 | |
| Notice of 3/2021-22 Meeting of the Board of Directors | |
| Circular for Closure of Trading Window | |
| Notice of (2/2021-22) Board Meeting | |
| Transcript of 31st Annual general meeting | |
| Newspaper Ad for eVoting instructions with Notice of the AGM | |
| Notice to the Shareholders of 31st Annual General Meeting | |
| Notice for Trading Window Closure in the Shares of the Company | |
| Notice of (1/2021-22) Board Meeting_15.05.2021 | |
| Notice for Trading Window Closure in the Shares of the Company | |
| Board Meeting to be held on Friday, 22 January 2021 | |
| Circular Closer of Trading Window 31st Dec 2020 | |
| Newspaper Clippings – Notice of (3/2020-21) Board Meeting | |
| Notice of (3/2020-21) Board Meeting | |
| Circular for Trading Window Closure | |
| AGM-2019-20 | |
| Press release of Unaudited Financial Results for the quarter ended 30th June, 2020 | |
| Declaration of Results of Remote e-voting and e-voting at the AGM | |
| Board Meeting to be held on Saturday, 08th August 2020 | |
| Notice to the shareholders of 30tb Annual General Meeting | |
| Notice of 30lh Annual General Meeting, Remote E-voting Information and Book Closure | |
| Book Closure and Intimation of Date of the 30th Annual General Meeting | |
| Notice of 30th Annual General Meeting to be held on 08 August 2020 | |
| Notice for Trading Window Closure in the shares of the Company | |
| Notice for Trading Window Closure in the shares of the Company | |
| Notice of (01/2020-21) Board Meeting to be held on Monday, 22nd June, 2020 | |
| The outcome of the (4/2019-20) Meeting of the Board of Directors. | |
| Notice of Board Meeting to be held on Monday, 27th January 2020 | |
| Notice for Trading Window Closure in the shares of the Company. | |
| The outcome of the Board Meeting of the Company held on 2nd November 2019. | |
| Notice of Board Meeting to be held on Saturday, 2nd November 2019. | |
| Notice for Trading Window Closure in the shares of the Company. | |
| The outcome of the Board Meeting of the Company held on 14th August 2019. | |
| Notice of Board Meeting to be held on Wednesday, 14th August 2019. | |
| Notice for Closure of Trading Window in the shares of the Company. | |
| The outcome of the (01/2019-20) Meeting of the Board of Directors. | |
| Notice of Board Meeting to be held on Thursday, 16th May 2019. | |
| Notice for Trading Window Closure in the shares of the Company. | |
