Financial
Information

Intimation under Regulation 57 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation under Regulation 51 read with Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation for Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015

Intimation under Regulations 51 and 60(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Vardhita Properties Private Limited

Intimation under Regulations 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part B of Schedule III regarding resignation of Chief Financial Officer of Vardhita Properties Private Limited

Intimation regarding outcome of the Board Meeting of the Company held on Monday, January 19, 2026

Intimation regarding statement of utilization of issue proceeds and statement indicating material deviation or variation, if any, in the use of issue proceeds of Non-convertible securities pursuant to Regulation 52(7) and (7A) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

Intimation of Board Meeting under Regulations 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation under Regulations 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation under Regulations 51(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part B of Schedule III regarding Credit Rating

Intimation under Regulation 57 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the status of payment of Coupon (interest) and for redemption of principal due on December 31, 2025

Intimation for Closure of Trading Window as per SEBI (Prohibition of Insider Trading) Regulations, 2015

Intimation of Record Date under Regulations 51 and 60(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation of Appointment of Mr. Kamal Ramani as the Company Secretary and Compliance Officer of the Company

Intimation regarding outcome of the Board Meeting of the Company held on October 16, 2025

Intimation regarding statement of utilization of issue proceeds and statement indicating material deviation or variation, if any, in the use of issue proceeds of Non-convertible securities pursuant to Regulation 52(7) and (7A) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

Prior intimation of under Regulation 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Board Meeting scheduled to be held on October 16, 2025

Statement containing details relating to International Securities Number (ISIN) in respect of senior, unsecured, rated, redeemable, listed, privately placed non-convertible debentures issued by Vardhita Properties Private Limited for half year ended September 30, 2025

Submission of quarterly statement of investor grievance/complaints during the quarter under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Submission of details of appointment of compliance officer and share transfer agent

Intimation for closure of trading window as per SEBI (Prohibition of Insider Trading) Regulations, 2015

Intimation of Resignation of Mrs. Yukti Taneja, Company Secretary with immediate effect

Intimation of Record Date under Regulations 51 and 60(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation of proceedings of Extra-Ordinary General Meeting held on Thursday, August 21, 2025 pursuant to Regulation 51(2) read with Schedule III Part B of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations")

Intimation for outcome of Board Meeting held on Tuesday, July 22, 2025 pursuant to Regulation 51(2) read with Schedule III Part B of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations")

Intimation for quarterly statement of Investor Grievance/Complaints as per Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations")

Prior intimation of the Board Meeting of the Company scheduled to be held on Tuesday, July 22, 2025 pursuant to Regulation 50(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations")

Intimation regarding the proceedings of the Seventh Annual General Meeting of the Company pursuant to Regulation 51(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations")

Intimation under Regulation 57 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") for redemption of principal due as on June 30, 2025

Intimation under Regulation 57 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") for payment of interest due as on June 30, 2025

Intimation under Regulation 52(7) and (7A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations")

Intimation under Regulation 53(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations")

Intimation under Regulation 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations")

Intimation pursuant to Regulation 6(1) and 7(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to details of appointment of compliance officer and share transfer agent for quarter ended 31st March, 2025

Intimation pursuant to Regulation 51(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to outcome of Board Meeting

Intimation pursuant to Regulation 51(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to the proceedings of the Extraordinary General Meeting ("EGM")

Submission of quarterly statement of investor grievance/complaints received during the quarter under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Prior Intimation under Regulation 50(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the Board Meeting scheduled on April 28, 2025

Declaration regarding Non-Applicability of Corporate Governance provisions pursuant to SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023

Statement under Chapter VIII of Master Circular for issue and listing of Non-Convertible securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper dated May 22, 2024 ("Master Circular")

Intimations under Regulation 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation under Regulation 57(1) of SEBI (LODR) Regulations, 2015

Record Date Intimation