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Investor

Compliance under LODR

Intimation under Regulation 30 of the SEBI LODR_10.07.2024 Intimation under Regulation 30 of the SEBI LODR_19.05.2024 Disclosure under Regulation 30 - Allotment of CCDs Voting Result and Scrutinizer Report for EGM Held on 03.05.2024 Proceedings of EGM - May 3, 2024 Directors Familiarisation Programme 2023-24 Intimation under Regulation 30 of the SEBI LODR_21.03.2024 Intimation under Regulation 30 of the SEBI LODR_15.03.2024 Intimation under Regulation 30 of the SEBI LODR_09.02.2024 Intimation under Regulation 30 of the SEBI LODR_04.01.2024 Related Party Transaction_half year ended on September 30, 2023 Intimation under Regulation 30 of the SEBI LODR_11.08.2023 Intimation under Regulation 30 of the SEBI LODR_08.08.2023S_Capacity addition Voting Result and Scrutinizer Report for 19th AGM Held on 01.08.2023 Proceeding of 19th Annual General Meeting Intimation under Regulation 30 of the SEBI LODR_31.07.2023 Intimation of opening of new centre at Sector-82, Gurugram under ‘Artemis Lite’ brand Intimation under Regulation 30 of the SEBI LODR_23.06.2023 Intimation of 19th AGM and Record date for Dividend etc. Appointment of Secretarial Auditor for FY24 Related Party Transaction_half year ended on March 31 2023 Director Familiarisation Programme 22-23 Postal Ballot Result_20.03.2023 Details of key managerial personnel authorized to determining materiality of an event or information and its disclosures Postal Ballot Notice Feb 2023 Intimation under Reg 30 of the SEBI Listing Regulations_14-02-2023 Intimation of Reg 30(5)_contact details Related Party Transaction_half year ended on 30th September, 2022 Voting Result & Scrutinizer Report for 18th AGM 15.07.2022 Proceeding of 18th Annual General Meeting DISCLOSURE UNDER REGULATION 14 OF SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 Director Familiarisation Programme 21-22 Related Party Transactions_ Half year ended 30.09.2021 MGT-7_FY2021 Postal Ballot Result 2021 Voting Result and Scrutinizer Report for 17th AGM Held on 20.07.2021 DISCLOSURE UNDER REGULATION 14 OF SEBI (SBEB) Regulations 2014 Book Closure date_17th Annual General Meeting Book Closure date_16th Annual General Meeting Related Party Transactions_year ended 31.03.2021 Terms and Conditions of Independent Director Voting Result and Srutinizer Report of Postal Ballot Related Party Transaction_half year ended 30.09.2020 Change in Directorates Voting Result & Scrutinizer Report for 16th AGM 23.09.2020 Proceedings of 16th Annual General Meeting Reg 29_Issue of Sweat Equity_Board Meeting Notice Related_Party_Disclosures__31_March_2020_sw Postal Ballot Result Postal Ballot Notices Intimation of Cutt off Date-13.02.2020

Newspaper Publications

Newspaper Advertisement for completion of dispatch of 20th AGM Notice Newspaper Advertisement of 20th AGM Notice Newspaper Publication_Financial Result-11.05.2024 Newspaper Advertisement of EGM Notice_03.05.2024 Newspaper Publication_Unaudited financial results of Dec 31,2023 Newspaper Publication_Unaudited financial results of Sept 30,2023 Newspaper Publication_Board Meeting - 08.08.2023 Newspaper Advertisement for completion of dispatch of 19th AGM Notice Newspaper Advertisement of 19th AGM Notice Newspaper Publication_Board Meeting - 05.05.2023 Newspaper Publication of Postal Ballot_17-02-2023 Newspaper Publication_Financial Result -02.02.2023 Newspaper Publication_Financial Results_half yearly_09.11.2022 Newspaper Publication_Financial Result_First Quarter_11.08.2022 Newspaper Publication - Post AGM Notice- 18.06.2022 Newspaper Publication- Pre AGM Notice - 08.6.2022 Newspaper Publication - Post AGM Notice - 23.06.2021 Newspaper Publication Financial Results 13 May, 2022 Newspaper Publication_Financial Result -03.02.2022 Newspaper Publication_Financial Result -28.10.2021 NewsPaper Publication of Record Date for Sub-division of Equity Shares Newspaper Publication_Postal Ballot Notice-11.08.2021 Newspaper Publication_Financial Result -06.08.2021 Newspaper Publication_Pre AGM Notice-08.06.2021 NewsPaper Publication_Board Meeting- 04.05.2021 NewsPaper Publication_Financial Result- 12.05.2021 Newspaper Publication_Board Meeting - 29.07.2020 Newspaper Publication_Board Meeting - 29.01.2021 Newspaper Publication_Board Meeting - 30.01.2020 Newspaper Publication_Board Meeting - 30.10.2020 Newspaper Publication_Financial Result -05.02.2020 Newspaper Publication_Financial Result -05.08.2020 Newspaper Publication_Financial Result -06.02.2021 Newspaper Publication_Financial Result -06.11.2020 Newspaper Publication_Postal Ballot Notice-24.02.2020 Newspaper Publication_AGM Notice-01.09.2020 Newspaper Publication_Pre AGM Notice-30.08.2020

Information as per Regulation 46 of SEBI Listing Regulations