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Corporate Governance Report

Regulation 74 (5) certificate

Certificate under Reg 74(5) for the quarter ended March 31,2024

Certificate under Regulation 74(5) for the Quarter ended December 31,2023

Certificate under Regulation 74(5) for the quarter ended September 30,2023

Certificate under Reg 74(5) of SEBI for the quarter ended June 30,2023

Certificate as per Regulation 74(5) of SEBI for the quarter ended March 31,2023

Certificate under Reg 74(5) of SEBI for the quarter ended December 31,2022

Certificate as per Regulation 74(5) of SEBI for the quarter ended September 2022

Certificate as per Regulation 74(5) of SEBI for the quarter ended June 30,2022

Certificate as per Regulation 74(5) of SEBI for the quarter ended March 31,2022

Certificate as per Regulation 74(5) of SEBI for the quarter ended December 31,2021

Certificate as per Regulation 74(5) of SEBI for the quarter ended September 30, 2021

Certificate as per Regulation 74(5) of SEBI for the quarter ended June 30, 2021

Certificate as per Regulation 74(5) of SEBI for the quarter ended March 31,2021

Certificate as per Regulation 74(5) of SEBI for the quarter ended December 31,2020

Certificate as per Regulation 74 (5) of SEBI for the quarter ended September 30,2020

Certificate as per Regulation 74(5) of SEBI for the quarter ended June 30,2020

Certificate as per Regulation 74(5) of SEBI for the quarter ending March 31,2020

Certificate as per Regulation 74(5) of SEBI for the quarter ending December 31,2019

Certificate as per Regulation 74(5) of SEBI for the quarter ending September 30,2019

Certificate as per Regulation 74(5) of SEBI for the quarter ending June 30,2019

Regulation 7(3) of SEBI and update

Compliance Certificate pursuant to Regulation 7(3) of SEBI for the year ended March 31,2024

Compliance certificate pursuant to Regulation 7(3) of SEBI for the year ended March 31,2023

Compliance Certificate pursuant to Regulation 7(3) of SEBI for th year ended March 31,2022

Compliance Certificate pursuant to Regulation 7(3) of SEBI for the half year ended March 31,2021

Compliance Certificate pursuant to Regulation 7(3) of SEBI for the half year ended September 30,2020

Compliance certificate pursuant to Regulation 7(3) of SEBI for the half year ending March 31,2020

Compliance certificate pursuant to Regulation 7(3) of SEBI for the half year ending September 30,2019

Compliance certificate pursuant to Regulation 7(3) of SEBI for the half year ended March 31,2019

Compliance certificate pursuant to Regulation 7(3) of SEBI for the half year ended September 30,2018.

Compliance certificate pursuant to Regulation 7(3) of SEBI for the half year ended March 31,2018

BSE Regulation 40 (9) certificate

Compliance Certificate pursuant to Regulation 40(9) for the year ended March 31,2023

Compliance certificate pursuant to Regulation 40(9) for the year ended March 31,2022

Compliance certificate pursuant to Regulation 40(9) for the half year ended March 31,2021

Compliance certificate pursuant to Regulation 40(9) for the half year ended September 30,2020

Compliance certificate pursuant to Regulation 40(9) for the half year ended March 31,2020

Compliance certificate pursuant to Regulation 40(9) for the half year ended September 30,2019

Compliance certificate pursuant to Regulation 40(9) for the half year ended March 31,2019

Compliance certificate pursuant to Regulation 40(9) for the half year ended September 30,2018

Compliance certificate pursuant to Regulation 40(9) for the half year ended March 31,2018.

Compliance certificate 40(9) for 30.09.17

Compliance certificate 40(9) for 31.03.17

Compliance certificate 40(9) for 30.09.16

Tatia Global Vennture Ltd- Clause 47-c for the Half year ended 30th September 2015

Compliance certificate regulation 40(9) for half year ended 31.03.16

Intimation of Closure window Notices

Intimation of Closure of trading window - 31.03.2024

Intimation of Closure of Trading Window - 31.12.2023

Intimation of Closure of Trading window - 30.09.23

Intimation of Closure of Trading window - 30.06.23

Intimation of closure of Trading Window - 31.03.23

Intimation of closure of Trading Window - 31.12.22

Intimation of closure of Trading Window - 30.09.22

Intimation of Closure of trading window - 30.06.22

Intimation of Closure of trading window - 31.03.22

Intimation of Closure of Trading window - 31.12.21

Intimation of Closure of Trading Window - 30.09.21

Intimation of Closure of Trading Window - 30.06.21

Intimation of Closure of trading window - 30.03.21

Intimation of Closure of trading window - 30.12.20

Intimation of Closure of trading window - 01.10.20

Intimation of Closure of trading window - 01.07.20

Intimation of Closure of trading window - 01.04.20

Regulation 31(4)

Disclosure under Regulation 31(4) of the SEBI (SAST) Regulations 2011 for the year ended March 31,2024

Disclosure under Regulation 31(4) of the SEBI (SAST) Regulations, 2011 for the year ended March 31, 2023

SDD Compliance Certificate

SDD Compliance Certificate quarter ended March 31,2024

SDD Compliance Certificate quarter ended December 31, 2023

SDD Compliance Certificate quarter ended September 30, 2023

SDD Compliance Certificate quarter ended June 30, 2023

Corporate Governance Report for the quarter ended 31.03.24

Corporate Governance Report for the quarter ended 31.12.23

Corporate Governance Report for the quarter ended 30.09.23

Corporate Governance Report for the quarter ended 30.06.23

Corporate Governance report for the quarter ended 31.03.23

Corporate Governance Report for the quarter 31.12.22

Corporate Governance Report for the quarter 30.09.22

Corporate Governance Report for the quarter 30.06.22

Corporate Governance Report for the quarter 31.03.22

Corporate Governance Report for the quarter 31.12.21

Corporate Governance report for the quarter 30.09.21

Corporate Governance report for the quarter 30.06.21

Corporate Governance report for the quarter 31.03.21

Corporate Governance report for the quarter 31.12.20

Corporate Governance report for the quarter 30.09.20

Corporate Governance report for the quarter 30.06.20

Corporate Governance report for the quarter 31.03.20

Corporate Governance report for the quarter 31.12.19

Corporate Governance report for the quarter 30.09.19

Corporate Governance report for the quarter 30.06.19

Corporate Governance report for the quarter 31.03.19

Corporate Governance report for the quarter 31.12.18

Corporate Governance report for the quarter 30.09.18

Corporate Governance report for the quarter 30.06.18

Corporate Governance report for the quarter 31.03.18

Corporate Governance report for the quarter 31.12.17

Corporate Governance report for the quarter 30.09.17

Corporate Governance report for the quarter 30.06.17

Corporate Governance report for the quarter 31.03.17

Corporate Governance report for the quarter 31.12.16

Corporate Governance report for the quarter 30.09.16

Corporate Governance report for the quarter 30.06.16

Corporate Governance report for the quarter 31.03.16

Corporate Governance report for the quarter 31.12.15

Corporate Governance report for the quarter 30.09.15

Corporate Governance report for the quarter 30.06.15

Corporate Governance report for the quarter 31.03.15

Corporate Governance report for the quarter 31.12.14

Corporate Governance report for the quarter 30.9.14

Corporate Governance report for the quarter 30.6.14

Corporate Governance report for the quarter 31.3.14