Investors Information

Material Contracts

Issue Agreement

CDSL Tripartite Agreement

NSDL Tripartite Agreement

Agreement with RTA

Market Making Agreement

Underwriting Agreement

Bankers Agreement

Material Documents

Incorporation Documents

1. COI_04.08.2006_BVPL

2. COI_18.09.2015_CHAFPL

3. COI_30.05.2016_CHPL

4. COI_02.12.2024_CHL

Shareholding Pattern:

Shareholding Pattern as on 31.03.2025

Shareholding Pattern as on 08.10.2025

Constitutional Documents:

Memorandum of Association

Articles of Association

Board of Directors and Committees of Board:

BOD & Committees of Board

Approvals by the Board & Members:

Board Meeting

EGM of Members

Consent from the Parties

Consent from Promoters:

Dr Y Tejaswini

Pavan Kumar Bang

G V Ramana Reddy

Consents from Auditor & LM & LA & MM & RTA & Banker

Auditor

Lead Manager

Legal Advisor

Market Maker

RTA

Banker to the Issue

Consent from Directors & KMP:

NED_Dr. Y Tejaswini

MD & CEO_Pavan Kumar Bang

ED_G V Ramana Reddy

ID_C V Chakrapani

ID_Anantha Krishna Nageshwara

CFO_G Rama Chandra Rao

CS_DVK Dixitulu

Financial Information

Annual Reports:

Annual Report FY 2024-25

Annual Report FY 2023-24

Annual Report FY 2022-23

Annual Report FY 2021-22

Board of Directors Reports:

Board Report FY 2024-25

Board Report FY 2023-24

Board Report FY 2022-23

Board Report FY 2021-22

Other Documents:

Report on Issue Price and Key Performance Indicators (KPI)

Statement of Possible Special Tax Benefits

Annual Returns:

Annual Return FY 2024-25

Annual Return FY 2023-24

Annual Return FY 2022-23

Annual Return FY 2021-22

Financial Statements:

Restated Financial Statements along with Independent Auditors Report - March 2025

Restated Financial Statements along with Independent Auditors Report - Sept 2024

Annual Financials FY 2024-25

Consolidated Financials - Sept-2024

Annual Financials FY 2023-24

Annual Financials FY 2022-23

Annual Financials FY 2021-22

IPO Documents

DRHP_BSE_Chiraharit

DP with Addendum_BSE_Chiraharit

Paper Publication

Final Prospectus

Paper Publication

Basis of Allotment Advertisement

Contact Details of KMP_ for Material Events & Disclosure to SE

Contact details of KMP

Contact Details of Company Officials & RTA

For Investor Assistance and/or Grievance Redressal

Codes & Policies

Codes & Policies

• • Policy on Identification of Group Companies, Material Creditors and Material Litigations

• • Risk Management Policy

• • Code of Conduct for Independent Directors

• • Terms & Conditions of Appointment of Independent Directors

• • Familiarization Program for Independent Director

• • Code of Conduct for Board of Directors and Senior Managerial Personnel

• • Policy on Related Party Transactions

• • Nomination and Remuneration Policy

• • Vigil Mechanism & Whistle Blower Policy

• • Policy and Procedures for Inquiry in case of Leak of Unpublished Price Sensitive Information

• • Code of Internal Procedures Conduct for Prevention of Insider Trading

• • Policy on Preservation of Documents & Archival of Records

• • Determination of Materiality of Events & Information Policy

• • Policy for determining Material Subsidiary

Meetings

Board Meetings Notices & Outcomes

Notices

FY 2025-26

• • Board Meeting Notice 13.11.2025
  • Board Meeting Intimation 13.11.2025
  • Board Meeting Notice_29.05.2026
  • Board Meeting Intimation 29.05.2026

Outcomes

FY 2025-26

• • Board Meeting Outcome 13.11.2025
  • Board Meeting Outcome 29.05.2026

Corporate Announcement

FY 2025-26

Intimation Purchase Orders_09-01-26

Intimation Purchase Orders_09-01-26

Additional Information to BSE_13-01-26

Intimation of POs to BSE_21-01-26

Intimation of POs to BSE_29-01-26

Intimation of POs to BSE_30-01-26

Intimation of POs to BSE_09-04-26

Classification in Promoter Group_08-05-26

Intimation of POs to BSE_12-05-26

FY 2025-26

Intimation of POs to BSE_31-01-26

Intimation of POs to BSE_02-02-26

Intimation of POs to BSE_04-02-26

Intimation of POs to BSE_07-03-26

Intimation of POs to BSE_13-03-26

Intimation of POs to BSE_21-03-26

Intimation of POs to BSE_29-04-26

Intimation of POs to BSE_09-05-26

Intimation of POs to BSE_09-04-26

Intimation of POs to BSE_29-04-26

Intimation Purchase Orders_09-01-26

Additional Information to BSE_13-01-26

Intimation of POs to BSE_21-01-26

Intimation of POs to BSE_29-01-26

Intimation of POs to BSE_30-01-26

FY 2025-26

Intimation of POs to BSE_31-01-26

Intimation of POs to BSE_02-02-26

Intimation of POs to BSE_04-02-26

Intimation of POs to BSE_07-03-26

Intimation of POs to BSE_13-03-26

Intimation of POs to BSE_21-03-26

Trading Window Closure Intimation

Intimation to BSE_Trading Window Closure_31-03-2026

Paper Publication

Final Prospectus

Paper Publication

Basis of Allotment Advertisement

Contact Details of KMP_ for Material Events & Disclosure to SE

Contact details of KMP

Contact Details of Company Officials & RTA

For Investor Assistance and/or Grievance Redressal