Details of business: The Company was engaged in manufacturing of machinery. The Company entered into real estate business activities in the financial year 22-23. During the financial year 22-23 the Company became owner of 3.5 floors of “Suma Center”, a commercial building located at Erandwane, Pune. Total 7 commercial units are occupied by the tenants under Leave and License Agreements in said property.

Composition of various committees of board of directors – The composition is given under About Us section on the website.

Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report- The Board on the recommendation of the Nomination and Remuneration Committee shall review and approve the remuneration payable to the Non-Executive Directors of the Company. Non-Executive Directors shall be entitled to sitting fees for attending the meetings of the Board and the Committees thereof.

Policy for determining ‘material’ subsidiaries – Not Applicable

The email address for grievance redressal and other relevant details- Ms Ashwini Paranjape –Company Secretary & Compliance Officer –E-mail id: cs@ggdandekar.com and ir@ggdandekar.com

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances-

Ms Ashwini Paranjape – E-mail id: cs@ggdandekar.com and ir@ggdandekar.com

B-211/1, MIDC Butibori Industrial Area,
Kinhi Village, Tal. Hingna,
Dist. Nagpur – 441122
Tel.: +91 (07103) 295109
E-mail: cs@ggdandekar.com

Details of agreements entered into with the media companies and/or their associates, etc; The Company has not entered into any agreement with media companies and/or their associates.

Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange and Audio / video recordings and transcripts of post earnings quarterly calls, Presentation, transcripts-  Not Applicable.

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change; -Not Applicable

Advertisements in Newspapers- refer a section below on this page.

All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings- not applicable.

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year- Not applicable as there is no subsidiary of the Company.

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange (s) as required under sub-regulation (5) of regulation 30 of these regulations – Mr. Pranav Deshpande- Executive Director, CS Ashwini Paranjape- Company secretary and compliance officer and Mr. Pankaj Parkhi- Chief Financial Officer.

Disclosures to stock exchanges of all such events or information – refer a section below on this page.

Statements of deviations or variation as specified in regulation 32 – Not applicable

Dividend distribution policy – Not Applicable

• Terms and conditions of appointment of independent directors
• Code of conduct for Board of Directors and Senior management personnel
• Details of establishment of vigil mechanism/ Whistle Blower policy
• Policy on dealing with related party transactions
• Details of familiarization programmes imparted to independent directors
• Financial information including notice of meeting of the Board of Directors where financial results shall be discussed
• Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
• Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
• Shareholding Pattern
• Secretarial compliance report as per Sub regulation (2) of regulation 24A
• Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub regulation (4) of regulation 30
• Annual return as provided under section 92 of the Companies Act, 2013