Disclosure under Regulation 62

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Details of Business



Composition of the Board



Complete copies of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.



Information and communication concerning non-convertible debt securities.

NIL

Information with respect to default to pay Interest and Redemption Amount and Failure to create charge on Assets.

NIL

Contact information of the designated officials responsible for assisting and handling Investor Grievances.

Investor Grievances

Landline Number
0124 4715400

Name of the Debenture Trustees with full contact details.

Axis Trustee Services Limited


The Ruby, 2nd Floor, SW, 29 Senapati Bapat Marg
Dadar west, Mumbai- 200028


02262300451


debenturetrustee@axistrustee.in


Chief Operating Officer



https://www.axistrustee.in/

Catalyst Trusteeship Limited


GDA House, Plot No. 85, Bhusari Colony (Right), Paud Road, Pune – 411038


+91 22 4922 0555


mumbai@ctltrustee.com


Managing Director



www.catalysttrustee.com


CIN : U74999PN1997PLC110262

S No.
Rating Agency
Rating
Instruments

1
ICRA
A- (Stable)
(reaffirmed on March 05, 2026)
Long Term Debt Ratings (Non-convertible Debentures)