General information about company
Scrip code	538943
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE321M01017
Name of the entity	SONAL MERCANTILE 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?	No	DURING THE QUARTER, COMPANY DOESN'T AQUIRE SHARES/VOTING RIGHTS IN UNLISTED COMPANY.
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?	No	DURING THE QUARTER, THERE IS NO FINE OR PENALTY IMPOSED ON THE COMPANY.
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?	No	DURING THE QUARTER, NO TAX LITIGATION/DISPUTES ON THE COMPANY
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?	No	Sonal mercantile limited Listed Company having one associate company i.e. Rudraveerya Developers Limited Asssociate Company Listed Company takes unsecured loan from Asssociate Company All the details are mentioned in financial statements of the Company.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	S01577
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

Textual Information(1)

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

VIKRAM GOYAL

AEJPG3087Q

00381115

Executive Director

Chairperson

02-04-1974

RAJAN GOYAL

AEJPG1213Q

02600825

Non-Executive - Non Independent Director

Not Applicable

07-10-1976

DEEPAK

APZPD8035Q

07878217

Non-Executive - Independent Director

Not Applicable

12-02-1977

PARDEEP KUMAR

BCOPK6695Q

08862414

Non-Executive - Independent Director

Not Applicable

25-05-1982

MUNISH KUMAR GARG

AGRPK4684P

08866982

Non-Executive - Independent Director

Not Applicable

16-01-1974

Mrs

RATI GOSWAMI

BNKPG4678Q

08765348

Non-Executive - Independent Director

Not Applicable

12-01-1992

AKASH BHARDWAJ

BMIPB0805M

11268343

Non-Executive - Independent Director

Not Applicable

10-08-1985

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

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		23-11-2018	30-09-2023		79	1	0	0	0
2	NA		23-11-2018	30-09-2023		79	1	0	2	0
3	NA		23-06-2019	30-09-2023		79	1	1	2	0
4	NA		08-09-2020	30-09-2025		57	1	1	2	1
5	NA		08-09-2020	16-10-2020	08-09-2025	57	1	1	2	1	Tenure Completion
6	NA		20-06-2020	30-09-2024		62	1	1	2	0
7	NA		09-09-2025			1	1	1	2	1

Text Block

Textual Information(1)

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block

Textual Information(1)

During the quarter under review, there were the following changes in the composition of the management: 1) Re-appointment of Mr. Pardeep Kumar (DIN: 08862414) as an Independent Director (Non-Executive) of the Company for the second term of five (5) years with effect from September 09, 2025 (date of reappointment) upto September 08, 2030. 2) Cessation of Mr. Munish Kumar Garg (DIN : 08866982) as an Independent Director (Non-Executive) of the Company upon completion of 1 consecutive term of 5 years w.e.f. September 08, 2025. 3) Appointment of Mr. Akash Bhardwaj (DIN: 11268343), as an Independent Director (Non-Executive) of the Company for a term of five years (5) w.e.f. September 09, 2025 till September 08, 2030. A) Reconstitution of the Audit Committee by appointment of Mr. Akash Bhardwaj (DIN: 11268343), Independent Director (Non Executive) as a Member of the Committee in place of Mr. Munish Kumar Garg. Post reconstitution (w.e.f. September 09, 2025), the composition of the Audit Committee is as under:- Name Designation Category Mr. Pardeep Kumar Chairperson Independent Director (Non Executive) Mrs. Rati Goswami Member Independent Director (Non Executive) Mr. Deepak Member Independent Director (Non Executive) Mr. Akash Bhardwaj Member Independent Director (Non Executive) Mr. Rajan Goyal Member Director (Non Executive) B) Reconstitution of the Nomination and Remuneration Committee by appointment of Mr. Akash Bhardwaj (DIN: 11268343), Independent Director (Non Executive) as a Member of the Committee in place of Mr. Munish Kumar Garg. Post reconstitution (w.e.f. September 09, 2025), the composition of the Nomination and Remuneration Committee is as under:- Name Designation Category Mrs. Rati Goswami Chairperson Independent Director (Non Executive) Mr. Pardeep Kumar Member Independent Director (Non Executive) Mr. Deepak Member Independent Director (Non Executive) Mr. Akash Bhardwaj Member Independent Director (Non Executive) Mr. Rajan Goyal Member Director (Non Executive) C) Reconstitution of the Stakeholders Relationship Committee by appointment of Mr. Akash Bhardwaj (DIN: 11268343), Independent Director (Non Executive) as a Chairperson of the Committee in place of Mr. Munish Kumar Garg. Post reconstitution (w.e.f. September 09, 2025),the composition of the Stakeholders Relationship Committee is as under:- Name Designation Category Mr. Akash Bhardwaj Chairperson Independent Director (Non Executive) Mr. Pardeep Kumar Member Independent Director (Non Executive) Mr. Deepak Member Independent Director (Non Executive) Mrs. Rati Goswami Member Independent Director (Non Executive) Mr. Rajan Goyal Member Director (Non Executive) D) Reconstitution of the Risk Management Committee by appointment of Mr. Akash Bhardwaj (DIN: 11268343), Independent Director (Non Executive) as a Chairperson of the Committee in place of Mr. Munish Kumar Garg. Post reconstitution (w.e.f. September 09, 2025), the composition of the Risk Management Committee is as under:- Name Designation Category Mr. Akash Bhardwaj Chairperson Independent Director (Non Executive) Mr. Pardeep Kumar Member Independent Director (Non Executive) Mr. Deepak Member Independent Director (Non Executive) Mr. Rajan Goyal Member Director (Non Executive) Mr. Vikram Goyal Member Whole Time Director (Executive)

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	08862414	PARDEEP KUMAR	Non-Executive - Independent Director	Chairperson	08-09-2020		Textual Information(1)
2	08866982	MUNISH KUMAR GARG	Non-Executive - Independent Director	Member	08-09-2020	08-09-2025	Textual Information(2)
3	07878217	DEEPAK	Non-Executive - Independent Director	Member	26-03-2019
4	02600825	RAJAN GOYAL	Non-Executive - Non Independent Director	Member	23-11-2018
5	08765348	RATI GOSWAMI	Non-Executive - Independent Director	Member	20-06-2020
6	11268343	AKASH BHARDWAJ	Non-Executive - Independent Director	Member	09-09-2025		Textual Information(3)

Sr Text Block
Textual Information(1)	1) Re-appointment of Mr. Pardeep Kumar (DIN: 08862414) as an Independent Director (Non-Executive) of the Company for the second term of five (5) years with effect from September 09, 2025 (date of reappointment) upto September 08, 2030. 2) Cessation of Mr. Munish Kumar Garg (DIN : 08866982) as an Independent Director (Non-Executive) of the Company upon completion of 1 consecutive term of 5 years w.e.f. September 08, 2025. 3) Appointment of Mr. Akash Bhardwaj (DIN: 11268343), as an Independent Director (Non-Executive) of the Company for a term of five years (5) w.e.f. September 09, 2025 till September 08, 2030. Reconstitution of the Audit Committee by appointment of Mr. Akash Bhardwaj (DIN: 11268343), Independent Director (Non Executive) as a Member of the Committee in place of Mr. Munish Kumar Garg. Post reconstitution (w.e.f. September 09, 2025), the composition of the Audit Committee is as under:- Name Designation Category Mr. Pardeep Kumar Chairperson Independent Director (Non Executive) Mrs. Rati Goswami Member Independent Director (Non Executive) Mr. Deepak Member Independent Director (Non Executive) Mr. Akash Bhardwaj Member Independent Director (Non Executive) Mr. Rajan Goyal Member Director (Non Executive)
Textual Information(2)	1) Re-appointment of Mr. Pardeep Kumar (DIN: 08862414) as an Independent Director (Non-Executive) of the Company for the second term of five (5) years with effect from September 09, 2025 (date of reappointment) upto September 08, 2030. 2) Cessation of Mr. Munish Kumar Garg (DIN : 08866982) as an Independent Director (Non-Executive) of the Company upon completion of 1 consecutive term of 5 years w.e.f. September 08, 2025. 3) Appointment of Mr. Akash Bhardwaj (DIN: 11268343), as an Independent Director (Non-Executive) of the Company for a term of five years (5) w.e.f. September 09, 2025 till September 08, 2030. Reconstitution of the Audit Committee by appointment of Mr. Akash Bhardwaj (DIN: 11268343), Independent Director (Non Executive) as a Member of the Committee in place of Mr. Munish Kumar Garg. Post reconstitution (w.e.f. September 09, 2025), the composition of the Audit Committee is as under:- Name Designation Category Mr. Pardeep Kumar Chairperson Independent Director (Non Executive) Mrs. Rati Goswami Member Independent Director (Non Executive) Mr. Deepak Member Independent Director (Non Executive) Mr. Akash Bhardwaj Member Independent Director (Non Executive) Mr. Rajan Goyal Member Director (Non Executive)
Textual Information(3)	1) Re-appointment of Mr. Pardeep Kumar (DIN: 08862414) as an Independent Director (Non-Executive) of the Company for the second term of five (5) years with effect from September 09, 2025 (date of reappointment) upto September 08, 2030. 2) Cessation of Mr. Munish Kumar Garg (DIN : 08866982) as an Independent Director (Non-Executive) of the Company upon completion of 1 consecutive term of 5 years w.e.f. September 08, 2025. 3) Appointment of Mr. Akash Bhardwaj (DIN: 11268343), as an Independent Director (Non-Executive) of the Company for a term of five years (5) w.e.f. September 09, 2025 till September 08, 2030. Reconstitution of the Audit Committee by appointment of Mr. Akash Bhardwaj (DIN: 11268343), Independent Director (Non Executive) as a Member of the Committee in place of Mr. Munish Kumar Garg. Post reconstitution (w.e.f. September 09, 2025), the composition of the Audit Committee is as under:- Name Designation Category Mr. Pardeep Kumar Chairperson Independent Director (Non Executive) Mrs. Rati Goswami Member Independent Director (Non Executive) Mr. Deepak Member Independent Director (Non Executive) Mr. Akash Bhardwaj Member Independent Director (Non Executive) Mr. Rajan Goyal Member Director (Non Executive)

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	08765348	RATI GOSWAMI	Non-Executive - Independent Director	Chairperson	20-06-2020
2	07878217	DEEPAK	Non-Executive - Independent Director	Member	26-03-2019
3	02600825	RAJAN GOYAL	Non-Executive - Non Independent Director	Member	23-11-2018
4	08866982	MUNISH KUMAR GARG	Non-Executive - Independent Director	Member	08-09-2020	08-09-2025	Textual Information(1)
5	08862414	PARDEEP KUMAR	Non-Executive - Independent Director	Member	08-09-2020		Textual Information(2)
6	11268343	AKASH BHARDWAJ	Non-Executive - Independent Director	Member	09-09-2025		Textual Information(3)

Sr Text Block
Textual Information(1)	During the quarter under review, there were the following changes in the composition of the management: 1) Re-appointment of Mr. Pardeep Kumar (DIN: 08862414) as an Independent Director (Non-Executive) of the Company for the second term of five (5) years with effect from September 09, 2025 (date of reappointment) upto September 08, 2030. 2) Cessation of Mr. Munish Kumar Garg (DIN : 08866982) as an Independent Director (Non-Executive) of the Company upon completion of 1 consecutive term of 5 years w.e.f. September 08, 2025. 3) Appointment of Mr. Akash Bhardwaj (DIN: 11268343), as an Independent Director (Non-Executive) of the Company for a term of five years (5) w.e.f. September 09, 2025 till September 08, 2030. Reconstitution of the Nomination and Remuneration Committee by appointment of Mr. Akash Bhardwaj (DIN: 11268343), Independent Director (Non Executive) as a Member of the Committee in place of Mr. Munish Kumar Garg. Post reconstitution (w.e.f. September 09, 2025), the composition of the Nomination and Remuneration Committee is as under:- Name Designation Category Mrs. Rati Goswami Chairperson Independent Director (Non Executive) Mr. Pardeep Kumar Member Independent Director (Non Executive) Mr. Deepak Member Independent Director (Non Executive) Mr. Akash Bhardwaj Member Independent Director (Non Executive) Mr. Rajan Goyal Member Director (Non Executive)
Textual Information(2)	During the quarter under review, there were the following changes in the composition of the management: 1) Re-appointment of Mr. Pardeep Kumar (DIN: 08862414) as an Independent Director (Non-Executive) of the Company for the second term of five (5) years with effect from September 09, 2025 (date of reappointment) upto September 08, 2030. 2) Cessation of Mr. Munish Kumar Garg (DIN : 08866982) as an Independent Director (Non-Executive) of the Company upon completion of 1 consecutive term of 5 years w.e.f. September 08, 2025. 3) Appointment of Mr. Akash Bhardwaj (DIN: 11268343), as an Independent Director (Non-Executive) of the Company for a term of five years (5) w.e.f. September 09, 2025 till September 08, 2030. Reconstitution of the Nomination and Remuneration Committee by appointment of Mr. Akash Bhardwaj (DIN: 11268343), Independent Director (Non Executive) as a Member of the Committee in place of Mr. Munish Kumar Garg. Post reconstitution (w.e.f. September 09, 2025), the composition of the Nomination and Remuneration Committee is as under:- Name Designation Category Mrs. Rati Goswami Chairperson Independent Director (Non Executive) Mr. Pardeep Kumar Member Independent Director (Non Executive) Mr. Deepak Member Independent Director (Non Executive) Mr. Akash Bhardwaj Member Independent Director (Non Executive) Mr. Rajan Goyal Member Director (Non Executive)
Textual Information(3)	During the quarter under review, there were the following changes in the composition of the management: 1) Re-appointment of Mr. Pardeep Kumar (DIN: 08862414) as an Independent Director (Non-Executive) of the Company for the second term of five (5) years with effect from September 09, 2025 (date of reappointment) upto September 08, 2030. 2) Cessation of Mr. Munish Kumar Garg (DIN : 08866982) as an Independent Director (Non-Executive) of the Company upon completion of 1 consecutive term of 5 years w.e.f. September 08, 2025. 3) Appointment of Mr. Akash Bhardwaj (DIN: 11268343), as an Independent Director (Non-Executive) of the Company for a term of five years (5) w.e.f. September 09, 2025 till September 08, 2030. Reconstitution of the Nomination and Remuneration Committee by appointment of Mr. Akash Bhardwaj (DIN: 11268343), Independent Director (Non Executive) as a Member of the Committee in place of Mr. Munish Kumar Garg. Post reconstitution (w.e.f. September 09, 2025), the composition of the Nomination and Remuneration Committee is as under:- Name Designation Category Mrs. Rati Goswami Chairperson Independent Director (Non Executive) Mr. Pardeep Kumar Member Independent Director (Non Executive) Mr. Deepak Member Independent Director (Non Executive) Mr. Akash Bhardwaj Member Independent Director (Non Executive) Mr. Rajan Goyal Member Director (Non Executive)

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	08866982	MUNISH KUMAR GARG	Non-Executive - Independent Director	Chairperson	08-09-2020	08-09-2025	Textual Information(1)
2	08765348	RATI GOSWAMI	Non-Executive - Independent Director	Member	20-06-2020
3	02600825	RAJAN GOYAL	Non-Executive - Non Independent Director	Member	23-11-2018
4	07878217	DEEPAK	Non-Executive - Independent Director	Member	26-03-2019
5	08862414	PARDEEP KUMAR	Non-Executive - Independent Director	Member	08-09-2020		Textual Information(2)
6	11268343	AKASH BHARDWAJ	Non-Executive - Independent Director	Chairperson	09-09-2025		Textual Information(3)

Sr Text Block
Textual Information(1)	During the quarter under review, there were the following changes in the composition of the management: 1) Re-appointment of Mr. Pardeep Kumar (DIN: 08862414) as an Independent Director (Non-Executive) of the Company for the second term of five (5) years with effect from September 09, 2025 (date of reappointment) upto September 08, 2030. 2) Cessation of Mr. Munish Kumar Garg (DIN : 08866982) as an Independent Director (Non-Executive) of the Company upon completion of 1 consecutive term of 5 years w.e.f. September 08, 2025. 3) Appointment of Mr. Akash Bhardwaj (DIN: 11268343), as an Independent Director (Non-Executive) of the Company for a term of five years (5) w.e.f. September 09, 2025 till September 08, 2030. Reconstitution of the Stakeholders Relationship Committee by appointment of Mr. Akash Bhardwaj (DIN: 11268343), Independent Director (Non Executive) as a Chairperson of the Committee in place of Mr. Munish Kumar Garg. Post reconstitution (w.e.f. September 09, 2025),the composition of the Stakeholders Relationship Committee is as under:- Name Designation Category Mr. Akash Bhardwaj Chairperson Independent Director (Non Executive) Mr. Pardeep Kumar Member Independent Director (Non Executive) Mr. Deepak Member Independent Director (Non Executive) Mrs. Rati Goswami Member Independent Director (Non Executive) Mr. Rajan Goyal Member Director (Non Executive)
Textual Information(2)	During the quarter under review, there were the following changes in the composition of the management: 1) Re-appointment of Mr. Pardeep Kumar (DIN: 08862414) as an Independent Director (Non-Executive) of the Company for the second term of five (5) years with effect from September 09, 2025 (date of reappointment) upto September 08, 2030. 2) Cessation of Mr. Munish Kumar Garg (DIN : 08866982) as an Independent Director (Non-Executive) of the Company upon completion of 1 consecutive term of 5 years w.e.f. September 08, 2025. 3) Appointment of Mr. Akash Bhardwaj (DIN: 11268343), as an Independent Director (Non-Executive) of the Company for a term of five years (5) w.e.f. September 09, 2025 till September 08, 2030. Reconstitution of the Stakeholders Relationship Committee by appointment of Mr. Akash Bhardwaj (DIN: 11268343), Independent Director (Non Executive) as a Chairperson of the Committee in place of Mr. Munish Kumar Garg. Post reconstitution (w.e.f. September 09, 2025),the composition of the Stakeholders Relationship Committee is as under:- Name Designation Category Mr. Akash Bhardwaj Chairperson Independent Director (Non Executive) Mr. Pardeep Kumar Member Independent Director (Non Executive) Mr. Deepak Member Independent Director (Non Executive) Mrs. Rati Goswami Member Independent Director (Non Executive) Mr. Rajan Goyal Member Director (Non Executive)
Textual Information(3)	During the quarter under review, there were the following changes in the composition of the management: 1) Re-appointment of Mr. Pardeep Kumar (DIN: 08862414) as an Independent Director (Non-Executive) of the Company for the second term of five (5) years with effect from September 09, 2025 (date of reappointment) upto September 08, 2030. 2) Cessation of Mr. Munish Kumar Garg (DIN : 08866982) as an Independent Director (Non-Executive) of the Company upon completion of 1 consecutive term of 5 years w.e.f. September 08, 2025. 3) Appointment of Mr. Akash Bhardwaj (DIN: 11268343), as an Independent Director (Non-Executive) of the Company for a term of five years (5) w.e.f. September 09, 2025 till September 08, 2030. Reconstitution of the Stakeholders Relationship Committee by appointment of Mr. Akash Bhardwaj (DIN: 11268343), Independent Director (Non Executive) as a Chairperson of the Committee in place of Mr. Munish Kumar Garg. Post reconstitution (w.e.f. September 09, 2025),the composition of the Stakeholders Relationship Committee is as under:- Name Designation Category Mr. Akash Bhardwaj Chairperson Independent Director (Non Executive) Mr. Pardeep Kumar Member Independent Director (Non Executive) Mr. Deepak Member Independent Director (Non Executive) Mrs. Rati Goswami Member Independent Director (Non Executive) Mr. Rajan Goyal Member Director (Non Executive)

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	08866982	MUNISH KUMAR GARG	Non-Executive - Independent Director	Chairperson	08-09-2020	08-09-2025	Textual Information(1)
2	02600825	RAJAN GOYAL	Non-Executive - Non Independent Director	Member	23-11-2018
3	00381115	VIKRAM GOYAL	Executive Director	Member	23-11-2018
4	07878217	DEEPAK	Non-Executive - Independent Director	Member	26-09-2019
5	08862414	PARDEEP KUMAR	Non-Executive - Independent Director	Member	08-09-2020		Textual Information(2)
6	11268343	AKASH BHARDWAJ	Non-Executive - Independent Director	Chairperson	09-09-2025		Textual Information(3)

Sr Text Block
Textual Information(1)	During the quarter under review, there were the following changes in the composition of the management: 1) Re-appointment of Mr. Pardeep Kumar (DIN: 08862414) as an Independent Director (Non-Executive) of the Company for the second term of five (5) years with effect from September 09, 2025 (date of reappointment) upto September 08, 2030. 2) Cessation of Mr. Munish Kumar Garg (DIN : 08866982) as an Independent Director (Non-Executive) of the Company upon completion of 1 consecutive term of 5 years w.e.f. September 08, 2025. 3) Appointment of Mr. Akash Bhardwaj (DIN: 11268343), as an Independent Director (Non-Executive) of the Company for a term of five years (5) w.e.f. September 09, 2025 till September 08, 2030. Reconstitution of the Risk Management Committee by appointment of Mr. Akash Bhardwaj (DIN: 11268343), Independent Director (Non Executive) as a Chairperson of the Committee in place of Mr. Munish Kumar Garg. Post reconstitution (w.e.f. September 09, 2025), the composition of the Risk Management Committee is as under:- Name Designation Category Mr. Akash Bhardwaj Chairperson Independent Director (Non Executive) Mr. Pardeep Kumar Member Independent Director (Non Executive) Mr. Deepak Member Independent Director (Non Executive) Mr. Rajan Goyal Member Director (Non Executive) Mr. Vikram Goyal Member Whole Time Director (Executive)
Textual Information(2)	During the quarter under review, there were the following changes in the composition of the management: 1) Re-appointment of Mr. Pardeep Kumar (DIN: 08862414) as an Independent Director (Non-Executive) of the Company for the second term of five (5) years with effect from September 09, 2025 (date of reappointment) upto September 08, 2030. 2) Cessation of Mr. Munish Kumar Garg (DIN : 08866982) as an Independent Director (Non-Executive) of the Company upon completion of 1 consecutive term of 5 years w.e.f. September 08, 2025. 3) Appointment of Mr. Akash Bhardwaj (DIN: 11268343), as an Independent Director (Non-Executive) of the Company for a term of five years (5) w.e.f. September 09, 2025 till September 08, 2030. Reconstitution of the Risk Management Committee by appointment of Mr. Akash Bhardwaj (DIN: 11268343), Independent Director (Non Executive) as a Chairperson of the Committee in place of Mr. Munish Kumar Garg. Post reconstitution (w.e.f. September 09, 2025), the composition of the Risk Management Committee is as under:- Name Designation Category Mr. Akash Bhardwaj Chairperson Independent Director (Non Executive) Mr. Pardeep Kumar Member Independent Director (Non Executive) Mr. Deepak Member Independent Director (Non Executive) Mr. Rajan Goyal Member Director (Non Executive) Mr. Vikram Goyal Member Whole Time Director (Executive)
Textual Information(3)	During the quarter under review, there were the following changes in the composition of the management: 1) Re-appointment of Mr. Pardeep Kumar (DIN: 08862414) as an Independent Director (Non-Executive) of the Company for the second term of five (5) years with effect from September 09, 2025 (date of reappointment) upto September 08, 2030. 2) Cessation of Mr. Munish Kumar Garg (DIN : 08866982) as an Independent Director (Non-Executive) of the Company upon completion of 1 consecutive term of 5 years w.e.f. September 08, 2025. 3) Appointment of Mr. Akash Bhardwaj (DIN: 11268343), as an Independent Director (Non-Executive) of the Company for a term of five years (5) w.e.f. September 09, 2025 till September 08, 2030. Reconstitution of the Risk Management Committee by appointment of Mr. Akash Bhardwaj (DIN: 11268343), Independent Director (Non Executive) as a Chairperson of the Committee in place of Mr. Munish Kumar Garg. Post reconstitution (w.e.f. September 09, 2025), the composition of the Risk Management Committee is as under:- Name Designation Category Mr. Akash Bhardwaj Chairperson Independent Director (Non Executive) Mr. Pardeep Kumar Member Independent Director (Non Executive) Mr. Deepak Member Independent Director (Non Executive) Mr. Rajan Goyal Member Director (Non Executive) Mr. Vikram Goyal Member Whole Time Director (Executive)

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00381115	VIKRAM GOYAL	Executive Director	Chairperson	01-09-2022
2	02600825	RAJAN GOYAL	Non-Executive - Non Independent Director	Member	01-09-2022
3	07878217	DEEPAK	Non-Executive - Independent Director	Member	01-09-2022
4	08862414	PARDEEP KUMAR	Non-Executive - Independent Director	Member	01-09-2022

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	30-05-2025				Yes	6	6	4
2		13-08-2025	74		Yes	6	6	4
3		02-09-2025	19		Yes	6	6	4

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	30-05-2025				Yes	5	5	4	0
2	Audit Committee	13-08-2025	74			Yes	5	5	4	0
3	Audit Committee	02-09-2025	19			Yes	5	5	4	0
4	Nomination and remuneration committee	30-05-2025				Yes	5	5	4	0
5	Nomination and remuneration committee	13-08-2025	74			Yes	5	5	4	0
6	Nomination and remuneration committee	02-09-2025	19			Yes	5	5	4	0

Annexure 1
IV. Meeting of Committees
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)
7	Stakeholders Relationship Committee	30-05-2025				Yes	5	5	4	0
8	Stakeholders Relationship Committee	13-08-2025	74			Yes	5	5	4	0
9	Stakeholders Relationship Committee	02-09-2025	19			Yes	5	5	4	0
10	Risk Management Committee	30-05-2025				Yes	5	5	3	0
11	Risk Management Committee	13-08-2025	74			Yes	5	5	3	0
12	Risk Management Committee	02-09-2025	19			Yes	5	5	3	0
13	Corporate Social Responsibility Committee	30-05-2025				Yes	4	4	2	0
14	Corporate Social Responsibility Committee	13-08-2025	74			Yes	4	4	2	0
15	Corporate Social Responsibility Committee	02-09-2025	19			Yes	4	4	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.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	AKSHAY KHARE
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)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	AKSHAY KHARE
2	Designation	Company Secretary and Compliance Officer

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	AKSHAY KHARE
Designation of person	Company Secretary and Compliance Officer
Place	NEW DELHI
Date	23-10-2025

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

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

Text Block

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

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

Details of Cyber security incidence

Signatory Details

Investor Grievance Details