Shree Cement Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company: SHREE CEMENT LIMITED
Symbol: SHREECEM
Quarter Ended: 31-Mar-2026
Submission: New

General Disclosures

Advertisements As Per Regulation471

Yes

Annual Return As Provided Under Section92Of The Companies Act2013

Yes

Approval For Material Related Party Transactions

Not Applicable

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

Board Composition

Yes

Code Of Conduct

Yes

Compliance Certificate

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

Yes

Date Of End Of Financial Year

31-Mar-2026

Date Of End Of Reporting Period

31-Mar-2026

Date Of Signing

20-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.shreecement.com/investors/disclosure-regulation

Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed

https://www.shreecement.com/investors/disclosure-regulation

Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed

https://www.shreecement.com/investors/disclosure-regulation

Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed

https://www.shreecement.com/uploads/cleanupload/dividend-distribution-policy.pdf

Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed

https://www.shreecement.com/uploads/cleanupload/Policy%20on%20determination%20of%20Materiality.pdf

Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed

https://www.shreecement.com/investors/disclosure-regulation

Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed

https://www.shreecement.com/investors/disclosure-regulation

Disclosure Web Link Of Company At Which Details Of Business Is Placed

https://www.shreecement.com/our-business

Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed

https://www.shreecement.com/uploads/investors/whistleblower-policy.pdf

Disclosure Web Link Of Company At Which Financial Results Is Placed

https://www.shreecement.com/investors/disclosure-regulation

Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed

https://www.shreecement.com/uploads/cleanupload/policy-determining-material-subsidiaries.pdf

Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed

https://www.shreecement.com/uploads/cleanupload/Related%20Party%20Transactions%20Policy.pdf

Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed

https://www.shreecement.com/investors/disclosure-regulation

Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed

Yes

Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed

https://www.shreecement.com/investors/disclosure-regulation

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.shreecement.com/uploads/investors/Contact%20detail%20of%20KMP%20Under%20Regulation%2030.pdf

Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed

https://www.shreecement.com/investors/disclosure-regulation

Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed

https://www.shreecement.com/uploads/investors/shareholder/MOA%20and%20AOA.pdf

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.shreecement.com/investors/disclosure-regulation

Disclosure Web Link Of Secretarial Compliance Report Is Placed

https://www.shreecement.com/investors/disclosure-regulation

Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed

https://www.shreecement.com/investors/disclosure-regulation

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

Not Applicable

Fees Or Compensation

Yes

Financial Results

Yes

Is SCORESID Available

Yes

ISIN

INE070A01015

Market Capitalisation As Per Immediate Previous Financial Year

Top 500 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

S. S. Khandelwal

Name Of Signatory Affirmations

S. S. Khandelwal

Name Of Signatory For Annual Affirmations

S. S. Khandelwal

Name Of Signatory For Quartely Affirmations

S. S. Khandelwal

Name Of The Company

SHREE CEMENT 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

Gurugram

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

Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity

No Loans/ Guarantee/ Comfort Letter/ Securities etc. is given by the Company to Entity specified under Annexure I (Part F) of SEBI Circular dated 31st December, 2024.

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

S00254

Scrip Code

500387

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

SHREECEM

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 Company

Equity

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

No

Additional Disclosures

Entry D_MeetingBOD1

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingBOD2

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

Entry D_MeetingComit5

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit6

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit7

Whether Requirement Of Quorum Met

Yes

Entry D_MeetingComit8

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

No

Regular Chairperson

Yes

Composition of Board of Directors

Sr	Title	Director	PAN	DIN	Category 1	Category 2	Category 3	Date of Birth	Disqualified	Status	Special Resolution	Special Resolution Date	Initial Appointment	Re-appointment	Tenure (months)	Listed Directorships	Independent Directorships	Audit / Stakeholder Memberships	Audit / Stakeholder Chair Posts
1	Mr	Hari Mohan Bangur	******	00244329	Executive Director	Chairperson related to Promoter		29-Oct-1952	No	Active	Not Applicable		31-Jul-1992			2	0	0	0
2	Mr	Prashant Bangur	******	00403621	Executive Director	Not Applicable		02-Jun-1980	No	Active	Not Applicable		23-Aug-2012			2	0	0	0
3	Mr	Neeraj Akhoury	******	07419090	Executive Director	Not Applicable	MD	17-Sep-1968	No	Active	Not Applicable		14-Oct-2022			1	0	2	0
4	Ms	Uma Ghurka	******	00351117	Non-Executive - Independent Director	Not Applicable		15-Jan-1954	No	Active	Yes	25-Oct-2024	11-Nov-2019	11-Nov-2024	76.2	1	1	3	0
5	Mr	Zubair Ahmed	******	00182990	Non-Executive - Independent Director	Not Applicable		16-May-1953	No	Active	Not Applicable		21-May-2022	21-May-2022	46.1	2	2	3	2
6	Mr	Sushil Kumar Roongta	******	00309302	Non-Executive - Independent Director	Not Applicable		09-May-1950	No	Active	Yes	06-Aug-2024	14-May-2024	14-May-2024	22.17	6	6	7	1
7	Mr	Chandra Kumar Dhanuka	******	00005684	Non-Executive - Independent Director	Not Applicable		19-Jan-1954	No	Active	Yes	12-Dec-2025	28-Oct-2025	28-Oct-2025	04-May-2026	7	2	9	1

Committee Disclosures

Entry CompComit122

Date of Appointment

14-Feb-2020

Entry CompComit123

Date of Appointment

27-Jan-2014

Entry CompComit124

Date of Appointment

14-Oct-2022

Entry CompComit14

Date of Appointment

14-Oct-2022

Entry CompComit15

Date of Appointment

06-Aug-2024

Entry CompComit16

Date of Appointment

04-Aug-2025

Entry CompComit17

Date of Appointment

04-Aug-2025

Entry CompComit41

Date of Appointment

22-Mar-2024

Entry CompComit42

Date of Appointment

06-Aug-2024

Entry CompComit43

Date of Appointment

04-Aug-2025

Entry CompComit68

Date of Appointment

04-Aug-2025

Entry CompComit69

Date of Appointment

22-Mar-2024

Entry CompComit70

Date of Appointment

14-Oct-2022

Entry CompComit95

Date of Appointment

06-Aug-2024

Entry CompComit96

Date of Appointment

21-May-2021

Entry CompComit97

Date of Appointment

14-Oct-2022

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.shreecement.com/uploads/investors/shareholder/CompositionOf%20Committees%20Of%20the%20Board.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

00182990

Member Name

Zubair Ahmed

Position

Non-Executive - Independent Director

Audit Committee

Additional Position

Member

Director DIN

00351117

Member Name

Uma Ghurka

Position

Non-Executive - Independent Director

Audit Committee

Additional Position

Member

Director DIN

00309302

Member Name

Sushil Kumar Roongta

Position

Non-Executive - Independent Director

Audit Committee

Additional Position

Member

Director DIN

07419090

Member Name

Neeraj Akhoury

Position

Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position

Chairperson

Director DIN

00351117

Member Name

Uma Ghurka

Position

Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position

Member

Director DIN

00403621

Member Name

Prashant Bangur

Position

Executive Director

Corporate Social Responsibility Committee

Additional Position

Member

Director DIN

07419090

Member Name

Neeraj Akhoury

Position

Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position

Chairperson

Director DIN

00182990

Member Name

Zubair Ahmed

Position

Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position

Member

Director DIN

00309302

Member Name

Sushil Kumar Roongta

Position

Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position

Member

Director DIN

00351117

Member Name

Uma Ghurka

Position

Non-Executive - Independent Director

Nomination and remuneration committee

Nomination and remuneration committee

Risk Management Committee

Additional Position

Chairperson

Director DIN

00309302

Member Name

Sushil Kumar Roongta

Position

Non-Executive - Independent Director

Risk Management Committee

Additional Position

Member

Director DIN

00403621

Member Name

Prashant Bangur

Position

Executive Director

Risk Management Committee

Additional Position

Member

Director DIN

07419090

Member Name

Neeraj Akhoury

Position

Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position

Chairperson

Director DIN

00182990

Member Name

Zubair Ahmed

Position

Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position

Member

Director DIN

00351117

Member Name

Uma Ghurka

Position

Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position

Member

Director DIN

07419090

Member Name

Neeraj Akhoury

Position

Executive Director

Stakeholders Relationship Committee

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

28-Oct-2025

Number Of Directors Present In Meeting Of Board Of Directors

7

Number Of Independent Directors Attending The Meeting

4

Total Number Of Directors As On Date Of The Meeting

7

Entry MeetingBOD2

Dates Of Meeting If Any In The Relevant Quarter

06-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

100

Number Of Directors Present In Meeting Of Board Of Directors

7

Number Of Independent Directors Attending The Meeting

4

Total Number Of Directors As On Date Of The Meeting

7

Entry MeetingComit1

Dates Of Meeting Of The Committee In The Previous Quarter

28-Oct-2025

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

4

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

4

Entry MeetingComit2

Dates Of Meeting Of The Committee In The Relevant Quarter

06-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

100

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

4

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

4

Entry MeetingComit3

Dates Of Meeting Of The Committee In The Previous Quarter

28-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 MeetingComit4

Dates Of Meeting Of The Committee In The Relevant Quarter

06-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

100

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 MeetingComit5

Dates Of Meeting Of The Committee In The Relevant Quarter

06-Feb-2026

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

3

Number Of Independent Director Attending Meeting Of Committee

1

Number Of Member Attending Meeting Of Committee

0

Total Number Of Directors As On Date Of The Meeting

3

Entry MeetingComit6

Dates Of Meeting Of The Committee In The Relevant Quarter

06-Feb-2026

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

3

Number Of Independent Director Attending Meeting Of Committee

2

Number Of Member Attending Meeting Of Committee

0

Total Number Of Directors As On Date Of The Meeting

3

Entry MeetingComit7

Dates Of Meeting Of The Committee In The Previous Quarter

28-Oct-2025

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

3

Number Of Independent Director Attending Meeting Of Committee

1

Number Of Member Attending Meeting Of Committee

0

Total Number Of Directors As On Date Of The Meeting

3

Entry MeetingComit8

Dates Of Meeting Of The Committee In The Relevant Quarter

02-Feb-2026

Maximum Gap Between Any Two Consecutive Meetings

96

Number Of Director Present In Meeting Of Committee All Directors Including Independent Director

2

Number Of Independent Director Attending Meeting Of Committee

1

Number Of Member Attending Meeting Of Committee

0

Total Number Of Directors As On Date Of The Meeting

3

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.shreecement.com/uploads/investors/Contact%20detail%20of%20Company%20Officials%20for%20investor%20Grievances.pdf

Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed

https://www.shreecement.com/uploads/investors/Contact%20detail%20of%20Company%20Officials%20for%20investor%20Grievances.pdf

Email Address For Grievance Redressal And Other Relevant Details

Yes

No Of Investor Complaints Disposed Off During The Period

7

No Of Investor Complaints During The Period

0

No Of Investor Complaints Received During The Period

7

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

Not Applicable

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

No shares or voting rights acquired in unlisted company during this 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

No change in status since the previous disclosure

Date of Initiation

23-Jan-2017

Opposing Party

Hon'ble High Court, Rajasthan / State Government

Status (Previous Disclosure)

The Divisional Bench of the Hon'ble Rajasthan High Court vide Judgement dated 6th December, 2016 has allowed the appeal filed by Commercial Taxes Department/Finance Department of the Govt. of Rajasthan against earlier favorable order of single member bench of the Hon'ble Rajasthan High Court in the matter of incentives granted under Rajasthan Investment Promotion Scheme-2003 to the Company for capital investment made in cement plants in the State of Rajasthan. Vide the above Judgement of the Hon'ble High Court, the Company's entitlement towards Capital Subsidy for the entitled period stands revised from "up to 75% of Sales Tax / VAT" to "up to 50% of Sales Tax/ VAT". The Company has filed Special Leave Petition before the Hon'ble Supreme Court against the above judgment which is admitted for deciding on merits. The Commercial Taxes Department had issued notices seeking reply for recovering differential subsidy, the said notices have been challenged by the Company before Rajasthan High Court and High Court has stayed further proceedings by department against the Company. The Company has filed Special Leave Petition before the Hon'ble Supreme Court against the said judgment which is admitted for deciding on merits.

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

Superintendent, GST Range XLIX, CGST Division, Beawar, Jaipur, Rajasthan

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

The order has no major financial impact on the Company. The contentions are not agreed and Appeal u/s 107 of Rajasthan GST Act will be filed on or before 19th May’26 (within 3 months from the date of communication of order)

Nature And Details Of The Action Taken Or Order Passed

Demand Order in Form GST DRC-07 is issued confirming penalty demand of Rs. 52,369/-

Violation Details

Wrong passing of input tax credit

Entry I_ImpositionOfFineOrPenalty2

Authority

Joint Commissioner, Central Tax & Central Excise, Belagavi

Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority

24-Feb-2026

Financial / Operational Impact

The order has no major financial impact on the Company. The contentions are not agreed and Appeal u/s 107 of Karnataka GST Act will be filed on or before 23rd May, 2026 (within 3 months from the date of communication of order)

Nature And Details Of The Action Taken Or Order Passed

Demand Order received confirming tax demand of Rs. 7,79,78,359/- along with penalty of Rs. 7,79,78,359/-

Violation Details

Wrong availment of input tax credit

Entry I_ImpositionOfFineOrPenalty3

Authority

Superintending Mining Engineer, Office of the Mining Engineer, Department of Mines & Geology, Ajmer Circle, Rajasthan

Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority

23-Mar-2026

Financial / Operational Impact

The order has no major financial impact on the Company and suitable legal actions will be taken in due course.

Nature And Details Of The Action Taken Or Order Passed

Demand Order imposing Penalty of Rs 68.56 lacs

Violation Details

Delayed compliance observed, as per Clause 2 & 3 of Part IX of the Lease deed executed under Mineral Concession Rules, 1960, during inspection conducted by DMG officials at Sheopura Kesarpura Mines, Rajasthan in 2013.

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