SMART ODR - W for Woman

FY 2022-23 Q4 FY 2022-23 Q3 FY 2022-23 Q2 FY 2022-23 Q1 FY 2021-22 Q4 FY 2021-22 Q3 FY 2021-22 Q2 FY 2021-22 Q1 FY 2020-21 Q4 FY 2020-21 Q3 FY 2020-21 Q2 FY 2020-21 Q1 FY 2019-20 Q4 FY 2019-20 Q3 FY 2019-20 Q2 FY 2019-20 Q1 FY 2018-19 Q4 FY 2018-19 Q3 FY 2018-19 Q2

AOA Board and its Committees Independent Directors Familiarisation Progarmme LODR Policies Insider Trading Policy Prospectus Credit Rating SH 13

FY 2023-24-Q1 FY 2021-22 Q1 FY 2020-21 Q4 FY 2020-21 Q3 FY 2020-21 Q1 FY 2019-20 Q4 FY 2019-20 Q3 FY 2019-20 Q3 FY 2019-20 Q2 FY 2019-20 Q1 FY 2018-19 Q4 FY 2018-19 Q3 FY 2018-19 Q2

SMART ODR MODEL TRIPARTITE AGREEMENT BETWEEN ISSUER , EXISTING STA AND NEW STA Forms for Shareholders Information for Demat of shares Compliance Officer Details RTA Details

RHP Post Issue Shareholding Pattern

Details of Business Terms and Conditions of Appointment of Independent Directors Composition of Various Committees of Board of Directors Code of Conduct of Board of Directors and Senior Management Personnel Vigil Mechanism/ Whistle Blower Policy Criteria of Making Payments to Non-Executive Directors Policy on Dealing with Related Party Transactions Policy for Determining Material' Subsidiaries Familiarization Programme Imparted to Independent Directors Email Address for Grievance Redressal and Other Relevant Details Contact Information of the Designated Persons of the Listed Entity who are Responsible for Assisting and Handling Investor Grievances Financial Information Annual Report Financial Results BM Notice Shareholding Pattern Details of Agreements Entered into with the Media Companies and/or their Associates Schedule of Analysts or Institutional Investors Meet and Presentations and Conference Script Transcripts Earnings Call Intimation Investor Meet Investors Presentation Conference Call Transcript New Name and the Old Name of the Listed for a Continuous Period of One Year, From the Date of the Last Name Change Newspaper Publication Pursuant to Regulation 47 (1) Newspaper ADV BM Intimation Newspaper ADV PB Newspaper ADV Financial Results Newspaper Adv 25th Agm Notice (PRE-DISPTACH) Newspaper Adv 25th Agm Notice(POST-DISPTACH) NEWSPAPER ADV 26TH AGM (PRE-DISPATCH) NEWSPAPER ADV 26TH AGM (POST-DISPATCH) Credit Rating Audited Financial Statements of Subsidiary Companies Secretarial Compliance Report under Regulation 24(2)A of LODR Policy for Determination of Materiality of Events or Information Disclosure of Contact Details of Key Managerial Personnel Who Are Authorized for the Purpose of Determining Materiality of An Event or Information and for the Purpose of Making Disclosures to Stock Exchange(s) Disclosures under Regulation 30(8) LODR Regulations Statements of Deviation(s) or Variation(s) as Specified In Regulation 32 of these Regulations Dividend Distribution Policy Annual Return

LENDER NOC Scheme of Arrangement

Investor Support

Dear Investors, if you have any dispute against the Company and / or its Registrar and Share Transfer Agent (RTA), as per SEBI Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023, read with SEBI Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 4, 2023, you can file for online resolution of disputes through Securities Market Approach for Resolution Through ODR Portal [link – https://smartodr.in]

For more details, please read full Circular at www.sebi.gov.in under the Section – Legal > Circulars.

check our quarterly financial reports

“ONLINE RESOLUTION OF DISPUTES IN THE INDIAN SECURITIES MARKET”