Disclosure under Regulation 30

Resignation of CS & Compliance officer Ms. Aakrati Singhania

Resignation of CS & Compliance officer Ms. Aakrati Singhania

Appointment of CS & Compliance officer Ms. Nidhi Khandelwal

Appointment of CS & Compliance officer Ms. Nidhi Khandelwal

Appointment of Internal Auditors M/s Agarwal & Jhalani

Appointment of Internal Auditors M/s Agarwal & Jhalani

Appointment of Secretarial Auditors M/s V.M. & Associates

Appointment of Secretarial Auditors M/s V.M. & Associates

Appointment of Chief Operating Officer Mr. Vaibhav Dattani

Appointment of Chief Operating Officer Mr. Vaibhav Dattani

Approval of Incorporation of 1 wholly owned subsidiary company and 2 subsidiary companies

Approval of Incorporation of 1 wholly owned subsidiary company and 2 subsidiary companies

Incorporation of "Ecodensify Solutions Private Limited" (Subsidiary) of the Company

Incorporation of "Ecodensify Solutions Private Limited" (Subsidiary) of the Company

Incorporation of "Ruralgreen Energy Private Limited" (Subsidiary) of the Company

Incorporation of "Ruralgreen Energy Private Limited" (Subsidiary) of the Company

Incorporation of "Shubhshree Recycling Private Limited" (Wholly Owned Subsidiary) of the Company

Incorporation of "Shubhshree Recycling Private Limited" (Wholly Owned Subsidiary) of the Company

Resignation of M/s Agarwal & Jhalani, Internal Auditors

Resignation of M/s Agarwal & Jhalani, Internal Auditors

Appointment of M/s Shah Rajesh & Co., Internal Auditors

Appointment of M/s Shah Rajesh & Co., Internal Auditors

Awarding, Bagging/ Receiving Contracts

Bagging/Receiving Order from Sanathan Polycot Private Limited

Final Outcome

Designating Mr. Aakash Bhatiwara, Deputy Manager (Purchase), Ms. Gurusha Pippal, Human resource Manager, Mr. Anuj Goyanka, General Manager (Accounts & Finance) and Mr. Ajay Jain, Business Development Head as Senior Management Personnel (SMPs)

Imposition of fine by NSE

Imposition of fine by NSE

Investment in the Limited Liability Partnership (LLP) namely Agrizen Bioenergy LLP, proposed to be incorporated

Investment in the Limited Liability Partnership (LLP) namely Agrizen Bioenergy LLP, proposed to be incorporated

Resignation of Mr.Jitendra Kumar Kumawat, CFO and appointment of Mr. Anuj Goyanka as CFO

Resignation of Mr.Jitendra Kumar Kumawat, CFO and appointment of Mr. Anuj Goyanka as CFO

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