Analyst Investor Meet Intimation – 19-May-2026. Prior Intimation of Board Meeting Dated May 18, 2026. Trading window closure. Schedule of Investors/Analyst Call – 26th February 2026. Schedule of Investors/Analyst Call – 25th February 2026. Intimation of Record date for purpose of payment of an interim Dividend. Analyst/Investor Meet Intimation 06-Feb-2026. Outcome of Board meeting dated 5th February 2026. Prior Intimation of Board Meeting Dated 5 Feb 2026. Reconciliation of Share Capital Audit Report for quarter ended 31 Dec 2025. Trading window closure for quarter ended December 2025. Analyst Investor Meet Intimation – 17-Dec-2025 Rescheduling of Schedule of Analyst / Institutional Investor Meetings 15 Dec 2025. Analyst Investor Meet Intimation – 11-Dec-2025 Upgradation of Credit Rating Prior Intimation of Board Meeting scheduled on 03-Nov-2025 Reconciliation of Share Capital Audit Report for quarter ended 30 Sept 2025 Trading window closure. Notice to Shareholders – Regarding transfer of unclaimed Dividend and the underlying shares to IEPF Authority. Schedule of Analyst /Investors Meet- Elara Capital’s Ashwamedha Investors Summit Allotment of Bonus shares Amendment to the MOA Appointment of Statutory Auditors and Secretarial Auditors of the Company. Analyst Investor Meet - Intimation – 07-Aug-2025 Record date for issuance of Bonus share. Prior Intimation of Board Meeting Dated 06 Aug 2025. Reconciliation of Share Capital Audit Report for quarter ended 30 June 2025. Outcome of Board Meeting- 4th July 2025- Board recommends Bonus Issue Trading window closure. Prior Intimation of Board meeting to consider & recommend for issue Bonus shares. Analyst Investor Meet - Intimation – 19th June 2025. Analyst Investor Meet - Intimation – 18th June 2025. Annual Secretarial Compliance Report for FY 2024-25 Analyst Investor Meet (Earning Call) – 22nd May 2025. Board Meeting Intimation 21/05/2025. Reconciliation of Share Capital Audit Report for quarter ended 31st March 2025. Trading Window Closure. Disclosure made under Reg.31(4) SEBI (SAST) Regulations by the Promoters. Analyst Investor Meet - Intimation – 20th February 2025. Change in Directors- Retirement of Independent Directors. Integrated Filing - Governance Integrated Filing(Financials) Analyst Investor Meet (Earning Call) – 5th February 2025 Board Meeting Intimation 05/02/2025 Change in Management- Appointment of new Independent Directors. Reconciliation of Share Capital Audit Report for quarter ended 31st Dec 2024. 2024-25 Q3 Investors Grievance Report. Trading Window Closure. Retirement of Director. Exchange intimation. Analyst Investor Meet - 26th November 2024 Revision in Record Date Analyst Investor Meet (Earning Call) – 14th November 2024 Prior Intimation of Board meeting and Record date for Declaration of Interim Dividend. Reconciliation of Share Capital Audit Report for quarter ended 30th Sept 2024 2024-25 Q2 Investors Grievance Report Trading Window Closure Analyst / Investor Meet (Ashwamedha-Elara India Dialogue 2024) – 4th September 2024 Credit Rating Analyst / Investor Meet – 28th August 2024 & 29th August 2024 Analyst Investor Meet (Earning Call) – 5th August 2024 Board Meeting Intimation. Business Responsibility and Sustainability Report FY 2023-24. Trading Window Closure Related Party Transactions for Half year ended 31st March 2024 Annual Secretarial Compliance Report for FY 2023-24 Analyst Investor Meet (Earning Call) - 21st May 2024 2023-24 Q4 - Board Meeting Intimation. Large Corporate Category FY 2023-24. 2023-24 Q4 Investors Grievances Report. Certificate from Practicing Company Secretary under Reg.40(9) SEBI(LODR) Regulations for FY 2023-24. Reconciliation of Share Capital Audit Report for quarter ended 31 March 2024. Closure of Trading window Compliance Certificate under Reg. 7(3) for FY 2023-24. Analyst Investor Meet with Nippon India MF on 15th March 2024. Analyst Investor Meet and Facility visit 6th March 2024 & 7th March 2024. Analyst Investor Meet with M&G Investments 12th February 2024. Analyst Investor Meet with ICICI Prudential MF on 9th February 2024. Analyst Investor Meet on 9th February 2024. Analyst Investor Meet on 6th February 2024. 2023-24 Q3 - Board Meeting Intimation. Change in Directorship. Resignation of Director. 2023-24 Q3 Investors Grievances Report Reconciliation of Share Capital Audit Report for quarter ended 31 Dec 2023 Analyst Investor Meet – 28th Dec 2023 Analyst Investor Meet - 27th Dec 2023 & 29th Dec 2023 Intimation to Shareholders Reaffirmation of Credit Rating Analyst Investor Meet - 4th Dec 2023 Analyst Investor Meet - 29th Nov 2023 Analyst Investor Meet - 20th Oct 2023 Retirement of Mrs. Smriti Bellad Independent Director of the Company Analyst Investor Meet (Earning Call) – 7th November 2023 2023-24 Q2 - Board Meeting Intimation SDD Compliance Certificate for quarter ended 30th September 2023 2023-24 Q2 Investors Grievances Report RECONCILIATION OF SHARE CAPITAL AUDIT FOR QUARTER ENDED 30 SEPT 2023 Closure of Trading window Analyst Investor Meet with SBI MF – 5th September 2023 Analyst Investor Meet – 5th September 2023 Analyst Investor Meet – 22nd August 2023 Analyst Investor Meet – 17th August 2023 Appointment of Mr. Shantilal Jain an Independent Director Analyst Investor Meet – 10th August 2023 Analyst Investor Meet – 8th August 2023 2023-24 Q1 - Board Meeting Intimation Sale of Passengers Transportation by Air Undertaking. Analyst Investor Meet – 17th July 2023 2023-24 Q1 Investors Grievances Report Business Responsibility and Sustainability Report Corporate Action-Intimation of Record Date Closure of Trading window Postponement of Investors Meet Analyst Investor Meet – 30th June 2023 Analyst Investor Meet – 13th June 2023 Analyst Investor Meet – 09th June 2023 Analyst Investor Meet - 26th May 2023 Annual Secretarial Compliance Report 2023 Analyst Investor Meet - 25th May 2023 Analyst Investor Meet - 24th May 2023 Submission of Related Party Transactions for the year ended 31st March 2023 Analyst Investor Meet - 22nd May 2023 Board Meeting Intimation to consider recommendation of Final Dividend FY2022-23 2022-23 Q4 - Board Meeting Intimation Certificate from Practicing Company Secretary under Reg.40(9) SEBI(LODR) Regulations for FY 2022-23 Compliance Certificate under Reg. 7(3) for FY 2022-23 2022-23 Q4 - Reconciliation of Share Capital Audit Report 2022-23 Q4 Investors Grievances Report Revision in capacity addition Trading Window closure Disclosure Under Clause 30 of SEBI LODR, Regulations, 2015-Capacity Addition-Purchase of Trucks Analyst Investor Call - 09th February 2023 Analyst Investor Call - 06th February 2023 Analyst Investor Call - 30th January 2023 Corporate Action-Intimation of Buy back and Record Date 2022-23 Q3 - Board Meeting Intimation 2022-23 Q3 - Investor Grievance Report 2022-23 Q3 - Reconciliation of Share Capital Audit Report 2022-23 Q3 - System Driven Disclosure Compliance Certificate Trading Window closure Analyst Call Intimation to Shareholders Upgradation of Credit Rating Analyst Investor Call - 11-November-2022 2022-23 Q2 - Board Meeting Intimation System Driven Disclosure Compliance Certificate for the quarter ended 30th Sept 2022 2022-23 Q2 - Investor Grievance Report 2022-23 Q2 - Reconciliation of Share Capital Audit Report Disclosure of Sale Undertaking 15-September-2022 Analyst Investor Meet - 8-September-2022 Analyst Investor Meet - 5 & 6-September-2022 Analyst Investor Conference Call - 26-August-2022 Analyst Investor Meet - 19-August-2022 Analyst Investor Meet - 18-August-2022 Analyst Investor Meet - 17-August-2022 SDD Compliance Certificate for Quarter ended June 30, 2022-08-09 Analyst Investor Call - 11-Aug-2022 2022-23 Q1 - Reconciliation of Share Capital Audit Report 2022-23 Q1 - Investor Grievance Report Annual Secretarial Compliance 2022-23 Q1 - Trading window Closure 2022-23 Q1 - Board Meeting Intimation Analyst Investor Call - 21-June-2022 Analyst Investor Call - 17-June-2022 Outcome of the Board meeting dated 27th May 2022 2021-22 Q4 - Board Meeting Intimation Disclosure under Clause 30 of the SEBI Disclosure under Reg.31(4) SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2021-22 Q4 - Investor Grievance Report Certificate from Practicing Company Secretary under Reg.40(9) SEBI(LODR) Regulations Compliance Certificate under Reg. 7(3) 2021-22 Q4 - Reconciliation of Share Capital Audit Report Disclosure under Reg.31(4) SEBI (SAST) Regulations 2021-22 Q4 - Trading window Closure Analyst Investor Call- 30-Mar-2022 Disclosure under Regulation 30 (6) of the SEBI Outcome of Board Meeting held on 02 FEB 2022 Investor Conference Call 03-Feb-2022 Investor Conference Call 03-Feb-2022 2021-22 Q3 - Board Meeting Intimation 2021-22 Q3 - Investor Grievance Report 2021-22 Q3 - Reconciliation of Share Capital Audit Report 2021-22 Q3 - Trading window Closure Investor Conference Call 17-Nov-2021 Outcome of Board Meeting held on 01st NOV 2021 Investor Conference Call 02-Nov-2021 2021-22 Q2 - Board Meeting Intimation 2021-22 Q2 - Investor Grievance Report 2021-22 Q2 - Reconciliation of Share Capital Audit Report Investor Conference Call 12-Oct-2021 2021-22 Q2 - Trading window Closure Reaffirmation of Credit Rating Investor Conference Call 29-Sep-2021 Investor Conference Call 23-Sep-2021 Clarification sought from the company with reference to movement in volume Investor Conference Call 22-Sep-2021 Investor Conference Call 17-Sep-2021 Investor Conference Call 15-Sep-2021 Investor Conference Call 09-Sep-2021 Investor Conference Call 02-Sep-2021 Outcome of Board Meeting held on 07th Aug 2021 Investor Conference Call 09-Aug-2021 Investor Conference Call 15-July-2021 Investor Conference Call 09-July-2021 2021-22 Q1 - Investor Grievance Report 2021-22 Q1 - Reconciliation of Share Capital Audit Report Submission of Disclosure on Related party Transactions Record date for Payment of Final Dividend for FY2020-21 2021-22 Q1 - Board Meeting Intimation Annual Secretarial Compliance Conference call with Analysts / institutional investors Conference call with Analysts / institutional investors Conference call with Analysts / institutional investors Conference call with Analysts / institutional investors Outcome of Board Meeting held on 12th June 2020 Conference call with Analysts / institutional investors 2020-21 Q4 - Board Meeting Intimation 2020-21 Q4 - Reconciliation of Share Capital Audit Report Compliance certificate under Reg7 Submission of Certificate under Regulation 40 (9) of tho SEBI Outcome of Board Meeting held on February 6, 2021 2020-21 Q3 - Board Meeting Intimation 2020-21 Q3 - Trading window Closure 2020-21 Q3 - Investor Grievance Report 2020-21 Q3 - Reconciliation of Share Capital Audit Report Submission of Disclosure on Related party Transactions Submission of Certificate under Regulation 40 (9) of tho SEBI Compliance certificate under Reg7 Conference call with Analysts / institutional investors 2020-21 Q2 - Investor Grievance Report 2020-21 Q2 - Reconciliation of Share Capital Audit Report Outcome of Board Meeting held on 6th Nov. 2020 2020-21 Q2 - Board Meeting Intimation 2020-21 Q2 - Trading window Closure Outcome of Board Meeting held on 14th August 2020 2020-21 Q1 - Board Meeting Intimation 2020-21 Q1 - Reconciliation of Share Capital Audit Report 2020-21 Q1 - Investor Grievance Report Submission of Disclosure on Related party Transactions 2020-21 Q1 - Trading window Closure Annual Secretarial Compliance Outcome of Board Meeting held on 20th June 2020 Conference call with Analysts / institutional investors 2019-20 Q4 - Board Meeting Intimation Declaration in respect of, SEBI circular SEBI/HO/DDHS/CIR/P/2Ol8ll4 dated 26th November 2018 Disalosure of material impact of Covid 19 pandemic on business Submission of Certificate under Regulation 40 (9) of tho SEBI Compliance certificate under Reg7 2019-20 Q4 - Reconciliation of Share Capital Audit Report 2019-20 Q3 - Board Meeting Intimation 2019-20 Q2 - Board Meeting Intimation 2019-20 Q2 - Reconciliation of Share Capital Audit Report 2019-20 Q2 - PCS compliance Report 2019-20 Q2 - Compliance Certificate 2019-20 Q2 - Trading window Closure 2019-20 Q2 - Investor Grievance Report 2019-20 Q2 - Corporate Governance Report 2019-20 Q1 - Reconciliation of Share Capital Audit Report 2019-20 Q1 - Investor Grievance Report Advertisement of 36th AGM Notice 36th AGM Notice Annual Secretarial Compliance Revision in Rating 2018-19 Q4 - Board Meeting 2018-19 Q4 - Reconciliation of Share Capital Audit Report 2018-19 Q4 - PCS compliance Report 2018-19 Q4 - Compliance Certificate 2018-19 Q4 - Investor Grievance Report 2018-19 Q4 - Corporate Governance Report Change in Directors 2018-19 Q3 - Reconciliation of Share Capital Audit Report 2018-19 Q3 - Board Meeting and Trading window Closure 2018-19 Q3 - Investor Grievance Report 2018-19 Q3 - Corporate Governance Report Revision in Record Date Declaration of Interim Dividend and Record date Appointment of Director Submission of Certificate under Regulation 40 (9) of tho SEBI 2018-19 Q2 - Board Meeting and Trading window Closure 2018-19 Q2 - Reconciliation of Share Capital Audit Report Compliance Certificate 2018-19 Q2 - Investor Grievance Report 2018-19 Q2 - Corporate Governance Report Advertisement of 35th AGM Notice 2018-19 Q1 - Board Meeting and Trading window Closure 2018-19 Q1 - Investor Grievance Report 2018-19 Q1 - Reconciliation of Share Capital Audit Report 2018-19 Q1 - Corporate Governance Report Revision in Rating 2017-18 Q4 - Board Meeting and Trading window Closure 2017-18 Q4 - Reconciliation of Share Capital Audit Report 2017-18 Q4 - Compliance Certificate 2017-18 Q4 - Investor Grievance Report 2017-18 Q4 - Corporate Governance Report Capacity Addition - Purchase of Trucks 2017-18 Q3 - Board Meeting and Trading window Closure 2017-18 Q3 - Corporate Governance Report 2017-18 Q3 - Statement of investor complaints Clarification on news item Quarter and half year ended 30th September 2017 Intimation of Buy Back 2017-18 Q2 - Reconciliation of Share Capital Audit Report 2017-18 Q2 - Corporate Governance Report 2017-18 Q2 - Statement of investor complaints Change in Director Advertisement of 34th AGM Notice 2017-18 Q1 - Reconciliation of Share Capital Audit Report 2017-18 Q1 - Corporate Governance Report 2017-18 Q1 - Statement of investor complaints Change in Director Resignation Intimation 2016-17 Q4 - Reconciliation of Share Capital Audit Report Certificate under Regulation 40(10) 2016-17 Q4 - Corporate Governance Report 2016-17 Q4 - Statement of investor complaints 2016-17 Q4 - Compliance Certificate Declaration of Dividend Certificate Reg40 2016-17 Q2 - Reconciliation of Share Capital Audit Report BM & Trading window closure Intimation Compliance certificate under Reg7 2016-17 Q2 - Corporate Governance Report 2016-17 Q2 - Investor Grievance Report Revision in Rating Analyst Call – Disclosure under Reg.30 Analyst Call – Disclosure under Reg.30 Board Meeting Notice Change in Auditors 2016-17 Q1 - Reconciliation of Share Capital Audit Report 2016-17 Q1 - Compliance Report on Corporate Governance 2016-17 Q1 - Investor Grievance Report Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015, Press Release by Promoters Disclosure under Reg 30 of SEBI (LODR) Regulations 2015 Intimation of Trading Plan under SEBI (Prohibition of Insider Trading) Regulations 2015 Analyst Call – Disclosure under Reg.30 2015-16 Q4 - Compliance Report on Corporate Governance 2015-16 Q4 - Certificate under Reg 40 (9) of LODR Regulations 2015 2015-16 Q4 - Compliance Certificate undre Reg 7 (3) of LODR 2015-16 Q4 - Investor Grievance Report 2015-16 Q4 - Reconciliation of Share Capital Audit Report Dividend Declaration Compliance Report on Corporate Governance Reconciliation of share capital audit report Investor Complaints under regulation 13 of the SEBI (LODR) Regulations 2015 Disclosure under Regulation 30 - Capacity Addition Disclosure under clause 30 of LODR Regulation