Medplus Health Services Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Medplus Health Services Limited
Symbol
MEDPLUS
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
27-Apr-2026
Additional Disclosure Designation
CEO
Additional Disclosure Name Of Signatory
Sujit Kumar Mahato
Additional Disclosure Place
Hyderabad
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
27-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.medplusindia.com/uploads/content/MedPlus_Draft_Form_MGT_7_Annual_Return_FY2024-25.pdf
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.medplusindia.com/corporate.jsp
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.medplusindia.com/corporate.jsp
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.medplusindia.com/uploads/content/Policy-on-Dividend-Distribution.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.medplusindia.com/uploads/content/Policy%20on%20Materiality.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.medplusindia.com/corporate.jsp
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.medplusindia.com/our-businesses.jsp
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.medplusindia.com/uploads/content/Whistle%20Blower%20Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.medplusindia.com/corporate.jsp
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.medplusindia.com/uploads/content/Policy%20on%20Material%20Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.medplusindia.com/uploads/content/Policy%20on%20Materiality%20of%20and%20dealing%20with%20Related%20Party%20Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.medplusindia.com/corporate.jsp
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.medplusindia.com/corporate.jsp
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.medplusindia.com/corporate.jsp
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.medplusindia.com/corporate.jsp
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.medplusindia.com/corporate.jsp
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.medplusindia.com/corporate.jsp
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.medplusindia.com/corporate.jsp
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.medplusindia.com/corporate.jsp
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.medplusindia.com/corporate.jsp
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.medplusindia.com/corporate.jsp
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE804L01022
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Manoj Kumar Srivastava
Name Of Signatory Affirmations
Manoj Kumar Srivastava
Name Of Signatory For Annual Affirmations
Manoj Kumar Srivastava
Name Of Signatory For Quartely Affirmations
Manoj Kumar Srivastava
Name Of The Company
MEDPLUS HEALTH SERVICES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Hyderabad
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
M00915
Scrip Code
543427
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
MEDPLUS
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrGangadi Madhukar Reddy******00098097Executive DirectorChairperson related to PromoterCEO-MD20-Sep-1967NoActiveNot Applicable30-Nov-200603-Aug-20211020
2MrMadhavan Ganesan******01674529Non-Executive - Independent DirectorNot Applicable07-Sep-1964NoActiveNot Applicable11-Jun-202111-Jun-202157.23251
3MrMurali Sivaraman******01461231Non-Executive - Independent DirectorNot Applicable21-Apr-1961NoActiveNot Applicable11-Jun-202111-Jun-202157.25573
4MsAparna Surabhi******01641633Non-Executive - Independent DirectorNot Applicable20-Aug-1967NoActiveNot Applicable01-Jul-202401-Jul-2024213364
5MrCherukupalli Bhaskar Reddy******00926550Executive DirectorNot Applicable13-Jun-1968NoActiveNot Applicable26-Oct-20231020
6MrMuralidharan Thyagarajan******00052097Non-Executive - Independent DirectorNot Applicable20-Jul-1957NoActiveNot Applicable18-Dec-202418-Dec-202415.131100

Committee Disclosures

Entry CompComit100
Date of Appointment
27-May-2025
Entry CompComit122
Date of Appointment
12-Jul-2024
Entry CompComit123
Date of Appointment
05-Jul-2021
Entry CompComit124
Date of Appointment
05-Jul-2021
Entry CompComit125
Date of Appointment
12-Jul-2024
Entry CompComit14
Date of Appointment
05-Jul-2021
Entry CompComit15
Date of Appointment
12-Jul-2024
Entry CompComit16
Date of Appointment
05-Jul-2021
Entry CompComit41
Date of Appointment
27-May-2025
Entry CompComit42
Date of Appointment
05-Jul-2021
Entry CompComit43
Date of Appointment
05-Jul-2021
Entry CompComit44
Date of Appointment
12-Jul-2024
Entry CompComit68
Date of Appointment
05-Jul-2021
Entry CompComit69
Date of Appointment
22-Dec-2023
Entry CompComit70
Date of Appointment
12-Jul-2024
Entry CompComit95
Date of Appointment
05-Jul-2021
Entry CompComit96
Date of Appointment
12-Jul-2024
Entry CompComit97
Date of Appointment
08-Nov-2023
Entry CompComit98
Date of Appointment
05-Jul-2021
Entry CompComit99
Date of Appointment
08-Nov-2023
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.medplusindia.com/uploads/content/Composition%20of%20Board%20and%20Committees.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
01461231
Member Name
Murali Sivaraman
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01641633
Member Name
Aparna Surabhi
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
01674529
Member Name
Madhavan Ganesan
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
01641633
Member Name
Aparna Surabhi
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01674529
Member Name
Madhavan Ganesan
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00098097
Member Name
Gangadi Madhukar Reddy
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00926550
Member Name
Cherukupalli Bhaskar Reddy
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00052097
Member Name
Muralidharan Thyagarajan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01461231
Member Name
Murali Sivaraman
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01674529
Member Name
Madhavan Ganesan
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
01641633
Member Name
Aparna Surabhi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Member
Director DIN
00052097
Member Name
Muralidharan Thyagarajan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
01674529
Member Name
Madhavan Ganesan
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01641633
Member Name
Aparna Surabhi
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01461231
Member Name
Murali Sivaraman
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00098097
Member Name
Gangadi Madhukar Reddy
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00926550
Member Name
Cherukupalli Bhaskar Reddy
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
01674529
Member Name
Madhavan Ganesan
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00098097
Member Name
Gangadi Madhukar Reddy
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00926550
Member Name
Cherukupalli Bhaskar Reddy
Position
Executive Director
Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
31-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
16-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
44
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
31-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
20-Dec-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
30-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.medplusindia.com/corporate.jsp
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
There is no acquisition of Shares or Voting Rights in unlisted Company during the Quarter.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The Company is yet to receive hearing notice.
Date of Initiation
29-Dec-2022
Opposing Party
Income Tax Department, Assessment Unit
Status (Previous Disclosure)
Assessment Order U/s 143(3) on 29/12/22 for the AY:2021-22 received from Assessment Unit, Income Tax Department with a disputed tax amount of INR 3.48 Crores. We have filed an Appeal with CIT(A) against the Order of AO on 25/01/23. We have filed our written submission also.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
The Appellate Joint Commissioner (ST), LGSTO 025 Bangaluru vide its order no. ZD290725023361G dated 07.07.2025 affirm the Demand order of Rs. 8,06,127 (tax liability amount of Rs. 4,06,030, Interest Rs. 3,39,597, Penalty of Rs. 60,500). Pursuant to the said appellate order, the Company has made an additional pre-deposit of Rs. 40,602 and is in the process of filing a second appeal before the Tribunal against the confirmed demand.
Date of Initiation
04-Apr-2024
Opposing Party
Commercial Tax Officer, Audit-4.8), DGSTO-4, Bangalore-95.
Status (Previous Disclosure)
The Deccan Medisales Private Limted (Subsidiary Company) has recevied an order of Rs. 8,06,127 including (Interest & Penalty). The Company has filed an appeal before Joint Commissioner of State Tax Bangalore-95 on 02-07-2024. Further, First appellate authority had confirmed the demand for entire amount vide order ref no.ZD290725023361G Dt:07.07.2025, Company seeking further appeal before appellate tribunal against impugned order.
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
The Appellate Joint Commissioner (ST), LGSTO 025 Bangaluru vide its order no. ZD2907250245348 dated 07.07.2025 affirm the Demand order of Rs. 20,26,418 (tax liability amount of Rs. 10,95,310, Interest Rs. 8,21,574, Penalty of Rs. 1,09,534). Pursuant to the said appellate order, the Company has made an additional pre-deposit of Rs. 1,09,532 and is in the process of filing a second appeal before the Tribunal against the confirmed demand.
Date of Initiation
19-Jul-2024
Opposing Party
Office of the Asst. Commissioner of Commercial Taxes, LGSTO-025, Bangalore-95
Status (Previous Disclosure)
The Deccan Medisales Private Limted (Subsidiary Company) has recevied an order of Rs. 20,26,418. The Company has filed an appeal before Joint Commissioner of State Tax Bangalore-95 on 26-09-2024. Further, First appellate authority had confirmed the demand for entire amount vide order ref no.ZD2907250245348 Dt:07.07.2025,Company seeking further appeal before appellate tribunal against impugned order.
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
The Company is in the process of filing an appeal before the appropriate appellate authority.
Date of Initiation
23-Dec-2025
Opposing Party
Commercial Tax Officer, Jurisdiction: Kundrathur, Kancheepuram, TN
Status (Previous Disclosure)
Medplus Health Services Private Limited has received a demand order vide reference no. ZD331225357607B dated 23.12.2025 amounting to Rs. 8,87,210 pertaining to the financial year 2021-22, and the Company had filed theappeal before the first appellate authority agaisnt impugned order of adjudicating authority.
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
The Order passed by the State Tax Officer, Jurisdiction Bhubaneswar I Circle, Odisha with NIL demand and the matter is closed.
Date of Initiation
23-Dec-2025
Opposing Party
State Tax Officer, Jurisdiction Bhubaneswar I Circle, Odisha
Status (Previous Disclosure)
Optival Health Solutions Private Limited (Subsidiary Company) has received an order vide reference no. ZD211225029707L dated 23.12.2025 from the Odisha State authorities with NIL demand.
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
GST department filed an appeal before tribunal
Date of Initiation
18-Feb-2026
Opposing Party
Superendent of CGST, Range III, Khardah Division, Kolkata North Commissionerate
Status (Previous Disclosure)
Optival Health Solutions Private Limited had filed an appeal to The Commissioner CGST and CX, Kolkata as on May 25, 2023 and received the favorable order from first appellate authority,order amount of Rs.36,88,297/- on Feb 18, 2026, Further, GST Department filed an appeal before the Appellate Tribunal against the first appellate order ,having file number 2026061101000014 and case number 16/APL/2026.
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
GST department filed an appeal before tribunal
Date of Initiation
13-Feb-2026
Opposing Party
Superendent of CGST, Range III, Khardah Division, Kolkata North Commissionerate
Status (Previous Disclosure)
Optival Health Solutions Private Limited had filed an appeal before the appealate authority Kolkata as on 2nd March2024 and received the favorable order from first appellate authority, order amount of Rs.65,90,636/- on Feb 18, 2026 Further, GST Department file an appeal before the Appellate Tribunal against the first appellate order , having file number 2026061101000010 and case number 13/APL/2026.
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
The Company is in the process of filing an appeal before the appropriate appellate authority.
Date of Initiation
23-Dec-2025
Opposing Party
Superintendent, Jurisdiction: Ramanthapur, Amberpet, Secunderabad, TG
Status (Previous Disclosure)
Venkata Krishana Enterprises private Limited (Subsidiary Company) has received a demand order vide reference no. ZD361225087291D dated 23.12.2025 amounting to Rs. 8,47,847 pertaining to the financial year from 2021-22 to 2023-24, and the Company had filed the appeal before the first appellate authority agaisnt impugned order of adjudicating authority.
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
The matter is pending before the Central Goverment Industrial Tribunal (CGIT) Mumbai-2 Maharashtra and the next hearing scheduled on 18.05.2026.
Date of Initiation
31-Jan-2024
Opposing Party
The Regional P.F. Commissioner- I, Pune-I, Employee Provident Fund Organisation (through Enforcement Officers)
Status (Previous Disclosure)
The Optival Health Solutions Private Limted (Subsidiary Company) has recevied an demand order of Rs. 1,88,96, 802/- (Rs. One Crore eighty eight lakhs ninety six thousand eight hundred two) for the period from 2017 to 2022 for violation of subsidy under EPF Scheme, 1952, read with 14B and 7Q to be deposited within 60 days of the order
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company is yet to receive hearing notice.
Date of Initiation
29-Dec-2022
Opposing Party
Income Tax Department, Assessment Unit
Status (Previous Disclosure)
Penalty Show Cause notice U/s 174 read with section 270A on 29/12/22 for the AY:2021-22 received from Assessment Unit, Income Tax Department for the outstanding demand. We have filed our reply against SCN on 08/02/23 saying that we have filed appeal with CIT(A) on 25/01/23 against the Order of AO.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The matter is pending from CIT(A).
Date of Initiation
28-Feb-2015
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Assessment Order U/s 143(3) on 28/02/15 for the AY:2012-13 received from ITO, Income Tax Department with disputed tax amount of INR 0.60 Crores. We have filed an Appeal with CIT(A) against the Order of AO on 06/05/15. After hearing we have received Appeal Order on 01/11/2019 with partly allowed. On 10/01/2020 we have filed Appeal with ITAT against the order of CIT(A). The case is remanded back to CIT(A) for further verification.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The matter is pending from CIT(A).
Date of Initiation
31-Dec-2016
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Assessment Order U/s 143(3) on 31/12/16 for the AY:2013-14 received from Assessing Officer, Income Tax Department with a disputed tax amount of INR 2.60 Crores. We have filed an Appeal with CIT(A) against the Order of AO on 15/02/17. We have submitted our written submissions. Order is awaiting.
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The matter is pending from CIT(A).
Date of Initiation
31-Dec-2019
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Assessment Order U/s 143(3) on 31/12/19 for the AY:2017-18 received from Assessing Officer, Income Tax Department with a disputed tax amount of INR 8.30 Crores. We have filed an Appeal with CIT(A) against the Order of AO on 29/01/20. We have submitted our written submissions. Hearing date is yet to be received.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
High Court Judgement came on 21/11/25 in favour of the Company and our writ perition stands allowed by the High Court. But in December 2025, Department has filed review petition against the order from the Court. We have filed counter affidavit against the review petition by the Department on 02/04/2026. Hearing fixed for 09/04/26 but could not happen and further date of hearing is yet to come.
Date of Initiation
29-Sep-2022
Opposing Party
Income Tax Department
Status (Previous Disclosure)
Assessment Order U/s 143(3) on 29/09/22 for the AY:2020-21 received from Assessing Officer, Income Tax Department with a disputed tax amount of INR 43.45 Crores. The Company filed a writ petition with Telangana High Court on 12/10/22. Hearing done partly and now further postponed to 11/02/25. Finally hearing done on 22/04/25 & 23/04/25 and the matter is reserved for the Order from the High Court. High Court Judgement came on 21/11/25 in fafour of the Company and our writ perition stands allowed by the High Court. But in December 2025, Department has filed review petition against the favourable order from the Court. We have filed counter affidavit against the review petition by the Department on 02/04/2026.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
The matter is pending before the tribunal Odisha.
Date of Initiation
28-May-2025
Opposing Party
Sales Tax Officer, Bhubneshwar - 1 - Circle, Bhubneshwar, Odisha
Status (Previous Disclosure)
The Optival Health Solutions Private Limited (Subsidiary Company) has recevied an demand order of Rs. 21.48 Lacs towards tax liability for the Assessment: 01-04-2012 to 31.03.2014 (two years). The Company has filed an appeal before Joint Commissioner of Sales Tax, Bhubneshwar, Odisha on 25-05-2017 and the said authority pass a partly favorable order on 25.11.2017. The total demand amount was reduced to Rs. 7.32 Lacs. The Commissioner of Sales Tax, Bhubneshwar, Odisha also filed an appeal against the said order which is pending before the Tribunal.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
The Joint Commissioner of State Tax (LTU-1), Pune, Maharashtra, vide Order No. ZD271225008476F dated 02.12.2025, determined the tax liability amounting to Rs. 42.70 lakhs.
Date of Initiation
23-Feb-2024
Opposing Party
Deputy Commissoner of State Tax (LTU-1), PUNE_LTU-510, Pune, Maharashtra.
Status (Previous Disclosure)
The Optival Health Solutions Private Limted (Subsidiary Company) has recevied an demand order of Rs. 50.42 Lacs towards tax liability. The Company has filed an appeal before Joint Commissioner of State Tax (LTU-1), PUNE_LTU-510, Pune, Maharashtra on 23-05-2024. Further, Company had received unfavourable order from the first appellate authority vide Order ref no.ZD271225008476F Dt:02.12.2025 Demand Tax Rs.4268359/- Interst Rs.5849814/- and Penalty Rs.500975/- (Total Demand of Rs.10619148/-). Amount admitted against Point no.4 and 5 and paid through GST Cash ledger of Rs. 307,781/- (Tax 140,545/- Interest Rs.83,618/- and Penalty Rs.83,618/-) . Company seeking further appeal before appellate tribunal against impugned order for balance amount.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
The matter is pending before the Joint Commissioner of State Tax (LTU-1), Pune , Maharashtra.
Date of Initiation
16-Aug-2024
Opposing Party
Deputy Commissoner of State Tax (LTU-1), PUNE_LTU-510, Pune
Status (Previous Disclosure)
The Optival Health Solutions Private Limited (Subsidiary Company) has received an assessment order demanding Rs. 2,11,779,95/- (including tax Rs. 1,05,78,651, Interest Rs. 94,442,00 and Penalty Rs. 11,54,144) from Goods and Services Tax (GST) Department, Pune, Maharashtra for the assessment year 2019-20. ( Already Reported vide our letter 17.08.2024)
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Dy, Assistant Commissioner (ST), Vishakapatnam, AP
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Paid Rs.150000/- against Vehicle detained by GST officer during movement
Violation Details
Vehicle detained by Dy, Assistant Commissioner (ST), Vishakapatnam (AP) during the movement of vehicle alleging that failure to prove proper documents while moving the goods to one place to another.
Entry I_ImpositionOfFineOrPenalty10
Authority
Assistant Director, Drugs control Administration, Gagad Circle Gadag,Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
02-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 1 days
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty11
Authority
Assistant Director, Drugs Control Administration, Madikeri Circle, Madikeri,Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 2 days
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty12
Authority
Assistant Director, Drugs Control Administration, Bangalore Circle-2, Bangalore,Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 2 days
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty13
Authority
Assistant Director, Drugs Control Administration, Bangalore Circle-2, Bangalore,Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 2 days
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty14
Authority
Assistant Director, Drugs Control Administration, Bangalore Circle-2, Bangalore,Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 2 days
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty15
Authority
Assistant Director, Drugs Control Administration, Bangalore Circle-2, Bangalore,Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 2 days
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty16
Authority
The Assistant Director, Drugs Control Administration, Nalgonda,Telangana
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 04 days from the date of receipt of order for sales premises.
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty17
Authority
Assistant Director,  Drugs Control Administration, PATANCHERUVU,Telangana
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 1 day from the date of receipt of order for sales premises
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty18
Authority
Asst. Commissioner & Licensing authority, Food & Drug Administations, MH, Bhandara,Maharashtra.
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Drug License for 5 days from 15.04.2026 to 19.04.2026
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty19
Authority
Assistant Director, Drugs Control Administration, Karwar circle Karwar,Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Drug License for 2 Days
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty2
Authority
Adjudication officer and Joint Commissioner (Food), Amravati Division, Food and Drug administration, Amravati
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Order passed / action taken penalty of Rs. 50000/-
Violation Details
Violation of Section 52 and 53 of Food Safety and Standards Act, 2006. The Company has made the requisite payment on 20/01/2026.
Entry I_ImpositionOfFineOrPenalty20
Authority
Assistant Director,  Drugs Control Administration, Shameerpet,Telangana
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 2 day from the date of receipt of order for sales premises
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty21
Authority
Drugs Control Administration, North Zone, Balaspore,Odisha
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 3 day from the date of receipt of order for sales premises
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty22
Authority
Assistant Director, Drugs Control Administration, Rangareddy Dist,Telangana
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 3 day from the date of receipt of order for sales premises
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty23
Authority
Assistant Director & District Sales Licencing & Enforcement Authority,Visakhapatnam,Anakapalli, And Alluri Seetharamaraju Districts,Andhra Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Drug License for 7days from the Date of Receipt 27.01.2026 to 02.02.2026
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty24
Authority
Assistant Director,  Drugs Control Administration, Patancheru,Telangana
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
29-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 1 day from the date of receipt of order for sales premises
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty25
Authority
Asst. Commissioner & Licensing authority, Food & Drug Administations, MH, Bhandara,Maharashtra
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Drug License for 25 days from 20.04.2026 to 14.05.2026
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty26
Authority
Asst. Commissioner & Licensing authority, Food & Drug Administrations, MH, PUNE Mr. R.V. PONGALE,Maharashtra
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Feb-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Drug License for 15 days from 27.04.2026 to 11.05.2026
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty27
Authority
Assistant Director, District sales licensing Authority,Drugs control Administration,Eluru , Eluru and West Godavari District,Andhra Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Feb-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Drug License for 7 days from the Date of Receipt for sale permission/12-02-2026 to 18-10-2025
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty28
Authority
Assistant Director, Drugs Control Administration Tumkur Circle, Tumkur,Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Drug License for 1 day
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty29
Authority
Assistant Director, Drugs Control Administration, Davanagere Circle Davanagere,Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 5 days
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty3
Authority
Special Court for Economic Offences, Bangaluru
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Order passed / action taken penalty of Rs. 75000/- for sale of substitute medicine.
Violation Details
Drugs & Cosmetic Act, 1940
Entry I_ImpositionOfFineOrPenalty30
Authority
Assistant Director, Drugs Control Administration, Davanagere Circle Davanagere,Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Feb-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Drug License for 7 days
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty31
Authority
Assistant Director,  Drugs Control Administration, Shameerpet,Telangana
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
22-Feb-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 3 days from the date of receipt of order for sales premises
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty32
Authority
Assistant Director, District sales licensing Authority,Drugs control Administration, Nagarampalem Guntur ,Guntur District,Andhra Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Feb-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Drug License for 7 days from the Date of Receipt for sale permission/25-02-2026 to 03-03-2026
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty33
Authority
Assistant Director,  Drugs Control Administration, Rangareddy,Telangana
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Feb-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 1 day from the date of receipt of order for sales premises
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty34
Authority
Asst. Commissioner & Licensing authority, Food & Drug Administrations, MH, PUNE Mr. S.M.RATHOD,Maharashtra
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Drug License for 7 days from 14.05.2026 to 20.05.2026
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty35
Authority
Licencsing Authority Deputy Drugs controller,Western zone,Sambalpur,Odisha.
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Drug License for 3 days from 09.03.2026 to 11.03.2026
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty36
Authority
Assistant Director, Drugs Control Administration Bangalore South Circle Ramanagar,Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Drug License, 2 days
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty37
Authority
Assistant Director,  Drugs Control Administration, Rangareddy, Telangana
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 3 days from the date of receipt of order for sales premises
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty38
Authority
The Assistant Director, Drugs control Administration,NTR & Krishna Districts ,Vijayawada, Andhra Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
13-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Drug License for 7 days from the Date of Receipt for sale permission/13-03-2026 to 19-03-2026
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty39
Authority
Assistant Director, Drugs Control Administration Bangalore South Circle Ramanagar, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
14-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Drug License, 2 days
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty4
Authority
Assistant State Tax Officer, Enforcement squad, Alapuzha, Kerala
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Paid Rs.54000/-against Vehicle detained by GST officer during movement
Violation Details
Vehicle detained by Assistant State Tax Officer, Enforcement squad, Alapuzha, Kerala during the movement of vehicle alleging that failure to prove proper documents while moving the goods to one place to another.
Entry I_ImpositionOfFineOrPenalty40
Authority
Assistant Director,Drugs Control Administration, Hubli Circle, Hubli, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 5 days
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty41
Authority
The Assistant Director, Drugs control Administration,Eluru & West Godavari District, Andhra Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Drug License for 7 days from the Date of Receipt for sale permission/20-03-2026 to 26-03-2026
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty42
Authority
Assistant Director, Drugs Control Administration, Mandya Circle-Mandya Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
21-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Dug License for 3 days
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty43
Authority
Assistant Director,Drugs Control Administration, Hubli Circle, Hubli, Karnataka
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of Drug license for 3 days
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty44
Authority
Assistant Director, Drugs Control Administration, Warangal, Telangana
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Suspension of drug license for 3 days from the date of receipt of order for sales premises
Violation Details
Under Rule 65 of Drugs and Cosmetics Act, 1940 and Drugs and Cosmetics Rules, 1945
Entry I_ImpositionOfFineOrPenalty5
Authority
Dy Commercial Tax Officer, Peddapalli, Karimnagar Dvn
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
29-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Paid Rs.100000/- against Vehicle detained by GST officer during movement
Violation Details
Vehicle detained by Dy Commercial Tax Officer, Peddapalli, Karimnagar Dvn during the movement of vehicle alleging that failure to prove proper documents while moving the goods to one place to another.
Entry I_ImpositionOfFineOrPenalty6
Authority
JMFC IV Court, Belagavi Belgaum
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
03-Feb-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Paid Rs.60,000/- for Sale of H1 medicine in the absence of Qualified Pharmacist.
Violation Details
Section 27(d) of the Drugs & Cosmetic Act, 1940
Entry I_ImpositionOfFineOrPenalty7
Authority
Judicial Magistrate (First Class) 42nd Court at Shindewadi Dadar, Mumbai
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Feb-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Paid Rs.16,000/-for Carrying on the trade of Chemist & Drug Medical Store without Health license under Section 394/471 of the M.M.C. Act, 1888
Violation Details
Section 394/471 of the M.M.C. Act, 1888
Entry I_ImpositionOfFineOrPenalty8
Authority
PRL Civil Judge and JMFC Udupi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Mar-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Paid Rs.60,000/- for Sale of H1 drugs without prescription
Violation Details
Violation of section 18(a)(iv) read with Rule 65 (9)(a) and pnishable under Section 27(d) of the Drugs & Cosmetic Act, 1940
Entry I_ImpositionOfFineOrPenalty9
Authority
Adjudication officer and Joint Commissioner (Food), Amravati Division, Food and Drug administration, Amravati
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Jan-2026
Financial / Operational Impact
There is no material impact on financial, operations or other activities of the Company
Nature And Details Of The Action Taken Or Order Passed
Order passed / action taken penalty of Rs. 50000/-
Violation Details
Violation of Section 52 and 53 of Food Safety and Standards Act, 2006. The Company has made the requisite payment on 20/01/2026.
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes