General information about company
Scrip code	544487
NSE Symbol	PATELRMART
MSEI Symbol	NA
ISIN	INE0R8B01010
Name of the entity	PATEL RETAIL LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2025
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?	Yes
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?	Yes
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	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	COMP00923
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

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

Dhanji Raghavji Patel

AAXPP8293M

01376164

Executive Director

Chairperson

19-10-1967

Bechar Raghavji Patel

AAXPP8345C

02169626

Executive Director

Not Applicable

06-04-1956

Hiren Bechar Patel

AOLPP7438Q

01375968

Non-Executive - Non Independent Director

Not Applicable

23-02-1986

Mrs

Harshini Vikas Jadhav

AGTPJ3309A

10350490

Non-Executive - Independent Director

Not Applicable

01-03-1969

Yashwant Suresh Bhojwani

AIAPB0756E

03562756

Non-Executive - Independent Director

Not Applicable

17-05-1984

Nitin Pandurang Patil

AONPP7406E

08431287

Non-Executive - Independent Director

Not Applicable

03-01-1979

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		13-06-2007				1	0	1	0
2	NA		13-06-2007				1	0	0	0
3	No		20-07-2007				1	0	1	0
4	No		13-10-2023			23.17	1	1	0	0
5	No		13-10-2023			23.17	1	1	2	1
6	No		13-10-2023			23.17	1	1	2	1

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	03562756	Yashwant Suresh Bhojwani	Non-Executive - Independent Director	Chairperson	13-10-2023
2	01376164	Dhanji Raghavji Patel	Executive Director	Member	13-10-2023
3	08431287	Nitin Pandurang Patil	Non-Executive - Independent Director	Member	13-10-2023

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	08431287	Nitin Pandurang Patil	Non-Executive - Independent Director	Chairperson	13-10-2023
2	01375968	Hiren Bechar Patel	Non-Executive - Non Independent Director	Member	13-10-2023
3	10350490	Harshini Vikas Jadhav	Non-Executive - Independent Director	Member	01-07-2024
4	03562756	Yashwant Suresh Bhojwani	Non-Executive - Independent Director	Member	13-10-2023

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	08431287	Nitin Pandurang Patil	Non-Executive - Independent Director	Chairperson	13-10-2023
2	01375968	Hiren Bechar Patel	Non-Executive - Non Independent Director	Member	13-10-2023
3	03562756	Yashwant Suresh Bhojwani	Non-Executive - Independent Director	Member	13-10-2023

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	01376164	Dhanji Raghavji Patel	Executive Director	Chairperson	13-10-2023
2	01375968	Hiren Bechar Patel	Non-Executive - Non Independent Director	Member	13-10-2023
3	03562756	Yashwant Suresh Bhojwani	Non-Executive - Independent Director	Member	13-10-2023
4	08431287	Nitin Pandurang Patil	Non-Executive - Independent Director	Member	13-10-2023

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	10350490	Harshini Vikas Jadhav	Non-Executive - Independent Director	Chairperson	13-10-2023
2	01376164	Dhanji Raghavji Patel	Executive Director	Member	13-10-2023
3	02169626	Bechar Raghavji Patel	Executive Director	Member	13-10-2023
4	01375968	Hiren Bechar Patel	Non-Executive - Non Independent Director	Member	13-10-2023

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	10-06-2025				Yes	6	6	3
2	16-06-2025		5		Yes	6	6	3
3	25-06-2025		8		Yes	6	6	3
4		07-08-2025	42		Yes	6	6	3
5		21-08-2025	13		Yes	6	6	3
6		15-09-2025	24		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
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	10-06-2025				Yes	3	3	2	0
2	Audit Committee	16-06-2025	5			Yes	3	3	2	0
3	Audit Committee	24-06-2025	7			Yes	3	3	2	0
4	Nomination and remuneration committee	10-06-2025				Yes	4	4	3	0
5	Audit Committee	15-09-2025	96			Yes	3	3	2	0

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)	NA
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.	No

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	PRASAD RAMESH KHOPKAR
2	Designation	Company Secretary and Compliance Officer

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)
I. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	NA
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	NA
7	Submission of Annual Secretarial Compliance Report	24A(2)	NA
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	NA
Any other information to be provided

Annexure III
1	Name of signatory	Prasad Ramesh khopkar
2	Designation	Company Secretary and Compliance 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	0		0
Promoter Group or any other entity controlled by them	0		0
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	Manish Rambabu Agarwal
Designation	CFO
Place	Ambernath, Thane
Date	30-09-2025

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	Prasad Ramesh Khopkar
Designation of person	Company Secretary and Compliance Officer
Place	Ambernath, Thane
Date	30-09-2025

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	Patel Retail Limited has not acquired any shares or voting rights in unlisted Companies.	30-09-2025	0	0	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: Text Block
Textual Information(1)	Patel Retail Limited has not acquired any shares or voting rights in unlisted Companies.

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	NO	NO	30-09-2025	NO	NO

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Deputy Commissioner of State Tax-Bhiwandi FY 2021-22 (Notice for conducting Audit u/s 65(3) (GST ADT-01))	12-08-2025	Ongoing	Reply Furnished, Officer Passed Order in GST ADT-02
2	Deputy Commissioner of State Tax-Bhiwandi FY 2021-22 (DRC-01)	07-04-2025	Ongoing	Reply Furnished Pending for action by tax officer
3	Deputy Commissioner of State Tax-Bhiwandi FY 2021-22 (ASMT-10)	08-02-2024	Ongoing	Reply Furnished Pending for action by tax officer
4	Deputy Commissioner of State Tax-Bhiwandi FY 2019-20 (ASMT-10)/2	22-12-2022	Ongoing	Reply Furnished Pending for action by tax officer
5	Deputy Commissioner of State Tax-Bhiwandi FY 2019-20 (ASMT-10)/1	24-12-2019	Ongoing	Reply Furnished Pending for action by tax officer
6	MOV-09 Order of Demand & MOV-01, Superintendent, Gujarat GST	23-01-2024	Ongoing	Order passed in favour of revenue, Company has filed appeal against the order
7	Deputy Commissioner of State Tax-Superintendent, Gujarat GST FY 2019-20 (ASMT-10)	08-01-2016	Ongoing	Reply Furnished Pending for action by tax officer
8	Nilesh SonubalVishe, Food Safety Officer, Food and Drug Administration, Thane ("Complainant") vs. PareshJayantilalChande ("Accused 1"), Bechar Raghavji Patel ("Accused 2") and KirtiGunwantVithlani ("Accused 3")(Accused 1, Accused 2 and Accused 3 are collectively referred to as "Accused Persons") (Regular Criminal Case (R.C.C.) no. 803 / 2016)	26-09-2016	Ongoing	Pending before the Court of Judicial Magistrate, First Class, First Court, Kalyan, Thane.
9	NileshSonubalVishe, Food Safety Officer, Food and Drug Administration, Thane, (�Complainant�) vs. PareshJayantilalChande (�Accused 1�), BecharRaghavji Patel (�Accused 2�) and KirtiGunwantVithlani (�Accused 3�). (Accused 1, Accused 2 and Accused 3 are collectively referred to as �Accused Persons�) (Regular Criminal Case (R.C.C.) no. 804 of 2016)	26-09-2016	Ongoing	Pending before the Court of Judicial Magistrate, First Class, First Court, Kalyan, Thane.
10	State of Maharashtra, Ambernath Police Station (�Complainant�) vs. BecharRaghavji Patel, DhanjiRaghavji Patel, Bharat Haribhai Patel (Summons/ Summary Criminal Case (S.C.C.) no. 1720 of 2020)	24-08-2020	Ongoing	Pending before the Civil and Criminal Court, Ulhasnagar
11	State of Maharashtra, Shildaighar Police Station vs. BecharRaghavji Patel, DhanjiRaghavji Patel, HirenBechar Patel and Others (Regular Criminal Case (R.C.C.) no. 1453 of 2020)	13-08-2020	Ongoing	Pending before the District and Sessions Court, Thane
12	State of Maharashtra vs. Hiren Bechar Patel and Others ( Summons / Summary Criminal Case (S.C.C.) no. 3951 of 2017)	26-10-2017	Ongoing	Pending before the Civil and Criminal Court, Ulhasnagar
13	N. U. Pawar, Inspector of Legal Metrology (�Complainant�) vs. Bechar Raghavji Patel, Dhanji Raghavji Patel, Hiren Bechar Patel, Yashwant Suresh Bhojwani, Nitin Pandurang Patil, Harshini Vikas Jadhav and Patel Retail Private Limited. (Summons Case - SS CASES S/2600105/2024)	15-02-2024	Ongoing	Pending before the Court of Additional Chief Metropolitan Magistrate, Borivali, Mumbai.
14	S.N. Dhotre, Inspector of Legal Metrology (�Complainant�) vs. BecharRaghavji Patel, DhanjiRaghavji Patel, HirenBechar Patel and Patel Retail Private Limited. (Summons Case - SS CASES S/39/2020)	10-01-2020	Ongoing	Pending before the Court of Additional Chief Metropolitan Magistrate, Borivali, Mumbai.
15	Mukul Developers vs. Jamiat Co-Op Housing Society Ltd, BecharRaghavji Patel and Ors (Special Civil Suit S.C.S. / 387/ 2021)	16-12-2021	Ongoing	Pending before the Court of Jt. Civil Judge (S.D.), Kalyan.
16	M/s. Jay GaribdasTranslink (proprietary firm of Hiren Bechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�). (Summary Criminal Case No. 4366/ 2021)	15-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
17	M/s. Jay Garibdas BMS (partnership firm, through one of its partners- Hiren Bechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�) (Summary Criminal Case No. 4368/ 2021)	27-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
18	M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�). (Summary Criminal Case No. 4383/ 2021)	28-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
19	M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�) ( Summary Criminal Case No. 4381/ 2021)	18-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar.
20	M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�) (Summary Criminal Case No. 4365/ 2021)	16-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
21	M/s. Jay GaribdasTranslink (proprietary firm of Hiren Bechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�). (Summary Criminal Case No. 4382/ 2021)	18-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
22	M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�).(Summary Criminal Case No. 4374/ 2021)	17-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
23	M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�) (Summary Criminal Case No. 4372/ 2021)	16-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
24	M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�). (Summary Criminal Case No. 4369/ 2021)	16-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
25	M/s. Jay Garibdas BMS (partnership firm, through one of its partners- HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�) ( Summary Criminal Case No. 4370/ 2021)	15-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
26	M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�) ( Summary Criminal Case No. 4373/ 2021 )	18-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar
27	M/s. Jay GaribdasTranslink (proprietary firm of HirenBechar Patel) (�Complainant�) vs. NagjiAmbaviDuboriya (�Respondent�). (Summary Criminal Case No. 4380/ 2021)	16-11-2021	Ongoing	Pending before the Court of Judicial Magistrate First Class, Ulhasnagar

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

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

I. Affirmations

Annexure III

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

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

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: