Disclosure of Material Events/Information

Q1 – Approval for setting up a new unit in MEPZ
Q1 – Outcome of Board Meeting – 25^th May, 2023
Q1 – Dividend Declaration

Q2 – Outcome of Board Meeting – 1^st Sep, 2023
Q2 – Intimation of Re-Appointment of Statutory Auditor
Q2 – Intimation of Increase in Authorised Share Capital

Q3 – Outcome of Board Meeting – 10^th Nov, 2023
Q3 – Clarification on Annexure 3 of BM – 10^th Nov, 2023
Q3 – Intimation of Appointment of Secretarial & Internal Auditor
Q3 – Intimation of Appointment of Company Secretary
Q3 – Intimation of Resignation of Company Secretary

Q4 – Outcome of Board Meeting – 28^th March, 2024

Q1 – Outcome of Board Meeting – 30^th May, 2022
Q1 – Dividend Declaration
Q1 – Clarification of Financial Results
Q1 – Clarification of Financial Results 2nd

Q2 – Outcome of Board Meeting – August 02, 2022
Q2 – Intimation of Appointment of Statutory Auditor

Q3 – Outcome of Board Meeting – Nov 14, 2022
Q3 – Intimation of Appointment of Secretarial & Internal Auditor

Q4 – Outcome of Board Meeting – 27th Jan, 2022
Q4 – Clarification to announcement – 27^th Jan, 2022
Q4 – KMP disclosing Materiality