Annual Report – 2019-20 Annual Report – 2018-19 SPIL MGT-9_2018-19 Annual Report – 2017-2018 Annual Report – 2016-2017 Annual Report – 2015-2016 Annual Report – 2014-2015 Annual Report – 2013-2014 Annual Report – 2012-2013 Annual Report – 2011-2012 Annual Report – 2010-2011 Annual Report – 2009-2010 Annual Report – 2008-2009 Annual Report – 2007-2008

Annual Return

Annual Return MGT7 (31_03_2021) Clarification letter (09_04_2022) Form MGT7 print (31_03_2021) Form_MGT_7 List of Shareholders List of transfer (31_03_2020) MGT-8 (09_04_2022)

Investor complaint 30 06 2023 Investor complaint 31 03 2023 Investor complaint - Website 31 12 2022 Investor complaint - Website 30 09 2022 Investor complaint - Website 30 06 2022 Investor complaint - Website 31 03 2022 investor grievance report upto Dec 2020

List of Creditors 31.3.22 Satra order CTC replacement of RP List of Creditors as on 30.11.2021 List of Creditors as on 16.09.2021 Form A 15.08.2020 PA OF CIRP Form G EOI 1 Form A PA of CIRP 08.08.2021 Form G EOI 2 list of creditors

Postal Ballot Result and scrutinizer's report Newspaper Notice of Postal Ballot. Postal Ballot Notice and Form

Postal Ballot Notice and Form Newspaper Notice of Postal Ballot Postal Ballot Result and Scrutinizer's Report

Postal Ballot Notice and Form Newspaper Notice of Postal Ballot Postal Ballot Result and Scrutinizer's Report

2021-2022

Update (Notice dated 07_03_2022) Book closure (07_03_2022) Notice of AGM Alongwith Evoting instruction 2021 Satra Annual report 2021 final Form MGT 13 2021 Report of AGM 2021

2019-2020

Proceedings of Annual General Meeting Results of Voting 37th AGM and Scrutinizer's Report Newspaper Notice of 37th Annual general Meeting Notice of 37th Annual General Meeting

Proceedings of Annual General meeting Results of Voting 36th AGM and Scrutinizer's Report Newspaper Notice of 36th Annual general Meeting Notice of 36th Annual General Meeting

Proceedings of Annual General Meeting Results of Voting 35th AGM and Scrutinizer's report Newspaper Notice of 35th Annual General Meeting Notice of 35th Annual General Meeting

Proceedings of Annual General Meeting Results of Voting 34th AGM and Scrutinizer's report Notice of 34th Annual General Meeting Newspaper Notice of 34th Annual General Meeting

Notice of 33rd Annual General Meeting Newspaper Notice of 33rd Annual General Meeting Proceedings of Annual General Meeting Results of Voting of 33rd Annual General Meeting and Scrutinizer's Reports

Notice of 32nd Annual General Meeting Newspaper Notice of 32nd Annual General Meeting Results of Voting of 32nd Annual General Meeting and Scrutinizer's Reports

Notice of 31st Annual General Meeting Newspaper Notice of 31st Annual General Meeting Results of Voting of 31st Annual General Meeting and Scrutinizer's Reports

Contact Details of KMP- Authorized for Determination of Materiality of Events or Information Policy for Determination of Materiality of Events or Information Archival Policy Familiarisation Programme for Independent Directors Policy for determining Material Subsidiaries Whistle Blower Policy and Vigil Mechanism Related Party Transaction Policy Letter of Appointment to Independent Directors Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Coporate Social Responsibility Policy

Disclosure of reason of Encumbrance Shares Mandatory dematerialization for transfer of shares Resignation of Chief Financial Officer & Key Managerial Personnel and Whole-Time Director Resignation of Chief Financial Officer and Key Managerial Personnel Criteria of making payments to Non-Executive Directors Details of Familiarization Programmes imparted to Independent Directors Book Closure Notice - AGM 2018-19 Book Closure Notice - AGM 2015-16 Book Closure Notice - AGM 2014-15 Composition of Committees of the Board of Directors Nomination Form Cancellation or Variation of Nomination Form

Unclaimed Dividend

Year 2014-2015 Year 2013-2014 Year 2012-2013 Year 2011-2012 Year 2010-2011 Year 2009-2010

INVESTOR EDUCATION AND PROTECTION FUND

BSE - Notice to shareholders intimating transfer of shares 2010-11 List of Equity Shares Identified for Transfer to IEPF BSE - Notice to Shareholders intimating transfer of shares List of equity shares identified for transfer to IEPF Suspense Account

Notice of Candidature of Directorship

Notice of Candidature 2017-2018 Notice of Candidature 2016-2017 Annual General Meeting 2014-2015 Postal Ballot

INTIMATION UNDER SEBI (LODR) REGULATIONS, 2015

a. Disclosure

Disclosure of Events or Information - 25.03.2020 Disclosure of Events or Information - 13.02.2020 Disclosure of Events or Information - 05.02.2020 Disclosure of Events or Information - 04.02.2020 Disclosure of Events or Information - 30.11.2019 (II) Disclosure of Events or Information - 30.11.2019 (I) Disclosure of Events or Information - 16.10.2019 Disclosure of Events or Information - 10.10.2019 Disclosure of Events or Information - 16.09.2019 Disclosure of Events or Information - 13.09.2019 Disclosure of Events or Information - 08.08.2019 Disclosure of Events or Information - 29.06.2019 Disclosure of Events or Information - 25.04.2019 Disclosure of Events or Information - 03.04.2019 Disclosure of Events or Information - 05.02.2019 Disclosure of Events or Information - 25.01.2019 (II) Disclosure of Events or Information - 25.01.2019 (I) Disclosure of Events or Information - 04.01.2019 Disclosure of Events or Information - 25.12.2018 Disclosure of Events or Information - 01.10.2018 Disclosure of events or Information - 03.08.2018 Disclosure of Events or Information - 04.07.2018 Disclosure of Events or Information - 21.04.2018 Disclosure of Events or Information - 09.04.2018 Disclosure of Events or Information - 10.01.2018 Disclosure of Events or Information - 06.01.2018 Disclosure of Events or Information - 16.12.2017 Disclosure of Events or Information - 27.04.2017 Disclosure of Events or Information - 20.03.2017 Disclosure of Events or Information - 06.02.2017 Disclosure of Events or Information - 17.01.2017 Disclosure of Events or Information - 11.05.2016 Disclosure of Events or Information - 09.04.2016 Disclosure of Events or Information - 07.04.2016 Disclosure of Events or Information - 06.04.2016 Disclosure of Events or Information - 11.01.2016 Disclosure of Events or Information - 06.01.2016 Disclosure of Events or Information - 02.01.2016

b. Intimation

BSE Intimation of Board Meeting - 31.01.2020 Newspaper Intimation of Board Meeting - 31.01.2020 BSE Intimation of Board Meeting - 14.11.2019 Newspaper paper Intimation of Board Meeting - 14.11.19 BSE Intimation of Board Meeting - 14.08.2019 Newspaper paper Intimation of Board Meeting - 14.08.19 BSE Intimation of Board Meeting - 30.05.2019 Newspaper Intimation of Board Meeting - 14.02.2019 BSE Intimation of Board Meeting - 14.02.2019 Newspaper Intimation of Board Meeting - 14.11.2018 BSE Intimation of Board Meeting - 14.11.2018 Newspaper Intimation of Board Meeting - 01.11.2018 BSE Intimation of Board Meeting - 01.11.2018 BSE Intimation of Board Meeting - 13.08.2018 Newspaper Intimation of Board Meeting - 13.08.2018 BSE Intimation of Board Meeting - 04.07.2018 Newspaper Intimation of Board Meeting - 30.05.2018 BSE Intimation of Board Meeting - 30.05.2018 Newspaper Intimation Board Meeting 14.02.2018 BSE-Intimation of Board Meeting 14.02.2018 Newspaper Intimation of Board Meeting - 12.12.2017. BSE Intimation of Board Meeting - 12.12.2017. Newspaper Intimation of Board Meeting - 13.09.2017 BSE Intimation of Board Meeting - 13.09.2017 Newspaper Intimation of Board Meeting 30.05.2017 BSE Intimation of Board Meeting 30.05.2017 BSE Intimation of Board Meeting - 20.04.2017 Corrigendum of Newspaper Intimation of Board Meeting - 10.02.2017 Newspaper Intimation of Board Meeting -10.02.2017 BSE Intimation of Board Meeting-10.02.2017 Newspaper Intimation of Board Meeting - 12.11.2016 BSE Intimation of Board Meeting- 12.11.2016 BSE Intimation of Board Meeting- 27.10.2016 Newspaper Intimation of Board Meeting - 12.08.2016 BSE Intimation of Board Meeting - 12.08.2016 Newspaper Intimation of Board Meeting - 27.05.2016 BSE Intimation of Board Meeting - 27.05.2016 Newspaper Intimation of Board Meeting - 12.02.2016 BSE Intimation of Board Meeting - 12.02.2016

c. Outcome

Newspaper Outcome of Board Meeting - 31-01-2020 BSE Outcome of Board Meeting - 31.01.2020 Newspaper Outcome of Board Meeting - 14-11-2019 BSE Outcome of Board Meeting - 14.11.2019 BSE Outcome of Board Meeting - 05.09.2019 Newspaper Outcome of Board Meeting - 14-08-2019 BSE Outcome of Board Meeting - 14.08.2019 BSE Outcome of Board Meeting - 10.08.2019 Newspaper Outcome of Board Meeting - 01-06-2019 BSE Outcome of Board Meeting - 30.05.2019 BSE Outcome of Board Meeting - 30.03.2019 Newspaper Outcome of Board Meeting - 14.02.2019 BSE Outcome of Board Meeting - 14.02.2019 Newspaper Outcome of Board Meeting - 14.11.2018 BSE Outcome of Board Meeting - 14.11.2018 BSE Outcome of Board Meeting - 01.10.2018 Newspaper Outcome of Board Meeting - 13.08.2018 BSE Outcome of Board Meeting - 13.08.2018 BSE Outcome of Board Meeting - 04.07.2018 Newspaper Outcome of Board Meeting - 30.05.2018 BSE Outcome of Board Meeting - 30.05.2018 BSE Outcome of Board Meeting - 14.02.2018 Newspapes-Outcome-of-Board-Meeting-14.02.2018 Newspaper-Outcome-of-Board-Meeting - 12.12.2017 BSE Outcome of Board Meeting - 12.12.2017 Newspaper Outcome of Board Meeting - 13.09.2017 BSE Outcome of Board Meeting - 13.09.2017 Corrigendum of Newspaper Outcome of Board Meeting- 30.05.2017 Newspaper Outcome of Board Meeting- 30.05.2017 BSE Outcome of Board Meeting-30.05.2017 Newspaper Outcome of Board Meeting- 10.02.2017 BSE Outcome of Board Meeting - 10.02.2017 Newspaper Outcome of Board meeting- 12.11.2016 BSE Outcome of Board Meeting - 12.11.2016 BSE Outcome of Board Meeting- 27.10.2016 BSE Outcome of Board Meeting- 24.10.2016 Newspaper Outcome of Board Meeting - 12.08.2016 BSE Outcome of Board Meeting - 12.08.2016 Newspaper Outcome of Board Meeting - 27.05.2016 BSE Outcome of Board Meeting - 27.05.2016 Corrigendum of Newspaper Outcome of Board Meeting - 12.02.2016 Newspaper Outcome of Board Meeting - 12.02.2016 BSE Outcome of Board Meeting - 12.02.2016

d. Others

Update 10 04 2023 update 04 10 2022 update 16 08 2022 update 13 04 2022 update 08 03 2022 update 20 01 2022 update 21 09 2021 compl cert march 21 pcs cert march 2021 update 29 12 2020 update 03 10 2020 non appli corp govern sept 2020 compl cert sept 2020 eco share capital sept 2020 update 18 09 2020 update 14 09 2020 resignation of cs 01 08 2020 update 03 08 2020 update 08 06 2020 Updation 06 2020