91 | Annual Report | 2025-2026 f. Policy on Dealing with Related Party Transactions: The Company has formulated a policy on materiality of and dealing with Related Party Transactions. The Policy on Related Party Transactions is annexed as Annexure- III. g. Disclosure of commodity price risks and commodity hedging activities: Not Applicable h. Details of utilization of funds raised through preferential allotment or qualified institutions placement as specified under Regulation 32 (7A): Not Applicable i. A certificate from a company secretary in practice that none of the directors on the board of the Company have been debarred or disqualified from being appointed or continuing as directors of companies by the Board / Ministry of Corporate Affairs or any such statutory authority: Forms part of the Annual Report j. Where the board had not accepted any recommendation of any Committee of the Board which is mandatorily required, in the relevant financial year, the same to be disclosed along with reasons thereof: During FY 2025-2026, all the recommendations of the various Committees of the Board were accepted by the Board. k. Total fees paid to the Statutory Auditors and all entities in the network firm/ entities: The details of total fees for all the services paid by the Company to M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors are given below (INR in Lakhs) Payment to Statutory Auditor F.Y 2025-26 Statutory Audit including Limited Review 132.00 Other Services including reimbursement of expenses(*) 32.52 Total 164.52 (*) During the year ended March 31, 2026, an amount of INR 28.32 lakhs has been paid as statutory auditor’s professional services for draft red hearing prospectus (DRHP) filing which has been presented under other non-financial assets. Note: The Certificate from the MD and Deputy CEO & CFO under Regulation 17 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will form part of this report. l. Disclosures in relation to the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013: Forms part of the Director’s Report m. Disclosure by listed entity and its subsidiaries of ‘Loans and advances in the nature of loans to firms / companies in which directors are interested by name and amount: Nil n. Details of material subsidiaries of the listed entity; including the date and place of incorporation and the name and date of appointment of the statutory auditors of such subsidiaries: Not Applicable Details of non-compliance with requirements of Companies Act, 2013: There is no default in compliance with the requirements of Companies Act, 2013, including with respect to compliance with accounting and secretarial standards. Non-compliance of any requirement of corporate governance report of above, with reasons thereof shall be disclosed: Nil The disclosures of the compliance with corporate governance requirements specified in regulation 17 to 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 shall be made in the section on corporate governance of the annual report: The Company being a debt listed entity and has filed a Draft Red Herring Prospectus dated May 15, 2026, and falling within the purview of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) complies with the corporate governance requirements, to the extent applicable.
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