Disclosure under Regulation 46 of SEBI LODR Regulations 2015

Disclosure under Regulation 46 of SEBI LODR Regulations 2015

(A)Details of Business

1. Details of Business

(AA) Memorandum of Association and Articles of Association

1. Memorandum of Association and Articles of Association

(AB) Brief profile of Board of Directors including directorship and full-time positions in body corporates

1. Brief profile of Board of Directors

(B) Terms and Conditions of Appointment of Independent Directors

1. Terms and Conditions of Appointment of Independent Directors

(C) Composition of various committees of Board of Directors

1. Committees of Board of Directors

(D) Code of Conduct of Directors and Senior Management Personnel

1. Code of conduct for board of directors and senior management personnel

(E) Details of Establishment of Vigil Mechanism or Whistle Blower Policy

1. Vigil Mechanism / Whistle Blower Policy

(F) Criteria of making payments to Non-Executive Directors

1. Criteria of making payments to Non-Executive Directors

(G) Policy on dealing with Related Party Transactions

1. Policy on Related Party Transactions

(H) Policy for determining 'material' subsidiaries

1. Policy on Material Subsidiaries

(I) Details of Familiarisation Programme imparted to Independent Directors

1. Familiarisation Programme for Independent Directors

(J) Grievance Redressal and Other Relevant Details

1. Grievance Redressal Details

(K) Email address and Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.

1. Email address and Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.

(L)Notice of Board Meeting & Trading Windows

1. 46. Notice 19-01-2026
2. 45. Notice 01-11-2025
3. 44. Notice 24-07-2025
4. 43. Notice 25-05-2025
5. 42. Notice 17-05-2025
6. 41. Notice 05-02-2025
7. 40. Notice 06-11-2024
8. 39. Notice 26-07-2024
9. 38. Notice 01-05-2024
10. 37. Notice 24-01-2024
11. 36. Notice 01-11-2023
12. 35. Notice 21-08-2023
13. 34. Notice 13-05-2023
14. 33. Notice 30-01-2023
15. 32. Notice 19-10-2022
16. 31. Notice 12-08-2022
17. 30. Notice 02-05-2022
18. 29. Notice 02-02-2022
19. 28. Notice 27-10-2021
20. 27. Notice 22-07-2021
21. 26. Notice 14-05-2021
22. 25. Notice 21-01-2021
23. 24. Notice 27-01-2020
24. 23. Notice 28-10-2020[RESCHEDULED]
25. 22. Notice 30-10-2020
26. 21. Notice 12-08-2020
27. 20. Notice 22-06-2020
28. 19. Notice 09-03-2020
29. 18. Notice 30-01-2020
30. 17. Notice 30-10-2019
31. 16. Notice 26-07-2019
32. 15. Notice 15-05-2019
33. 14. Notice 28-01-2019
34. 13. Notice 31-10-2018
35. 12. Notice 23-07-2018
36. 11. Notice 14-05-2018
37. 10. Notice 29-01-2018
38. 9. Notice 30-10-2017
39. 8 Notice 27-07-2017
40. 7. Notice 11-05-2017
41. 6. Notice 06-02-2017
42. 5. Notice 21_05_2016
43. 4. Notice 20_01_2016
44. 3. Notice 31_10_2015
45. 2. Notice 30_07_2015
46. 1. Notice 20_05_2015

(L) (ii) Financial Results

1. Results for the Quarter and Nine Months ended_ 31-12-2025
2. RESULTS FOR THE QUARTER AND HALF YEAR ENDED_30-09-2025
3. Results for the Quarter Ended_ 30-06-2025
4. RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2025
5. Results for the Quarter and Nine Months Ended_31-12-2024
6. RESULTS FOR THE QUARTER AND HALF YEAR ENDED_30-09-2024
7. Results for the Quarter Ended_30-06-2024
8. RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2024
9. Results for the Quarter and Nine Months Ended_31-12-2023
10. RESULTS FOR HALF YEAR AND QUARTER ENDED 30-09-2023
11. Results for the Quarter Ended_30-06-2023
12. RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31,2023
13. Results for the Quarter and Nine Months Ended_31-12-2022
14. RESULTS FOR HALF YEAR AND QUARTER ENDED_30-09-2022
15. Results for the Quarter Ended 30-06-2022
16. Results for the Quarter Ended_30-06-2022
17. RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2022
18. Results for the Quarter and Nine Months Ended_31-12-2021
19. RESULTS FOR THE QUARTER AND HALF YEAR ENDED_ 30-09-2021
20. Results for the Quarter Ended_30-06-2021
21. RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2021
22. Results for the Quarter and Nine Months Ended_31-12-2020
23. RESULTS FOR THE QUARTER AND HALF YEAR ENDED_30-09-2020
24. Results for the Quarter Ended_ 30-06-2020
25. RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2020
26. Results for Quarter and Nine Months Ended_31-12-2019
27. RESULTS FOR THE QUARTER AND HALF YEAR ENDED_30-09-2019
28. Results for the Quarter Ended_30-06-2019
29. RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31,2019
30. Results for Quarter and Nine Months ended_31-12-2018
31. RESULTS FOR HALF YEAR AND QUARTER ENDED_30-09-2018
32. Results for the quarter ended_30-06-2018
33. RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2018

(L) (iii) Annual Reports

1. Balaji Amines Ltd. 37th Annual Report 2024-25
2. Balaji Amines Ltd. 36th Annual Report 2023-24
3. Balaji Amines Ltd. 35th Annual Report 2022-23
4. Corrigendum Letter to 34th Annual Report
5. Balaji Amines Ltd. 34th Annual Report 2021-22 Revised
6. Balaji Amines Ltd. 34th Annual Report 2021-22
7. Balaji Amines Ltd. 33rd Annual Report 2020-2021
8. Balaji Amines Ltd. 32nd Annual Report 2019-2020
9. Balaji Amines Ltd. 31st Annual Report 2018-2019
10. Balaji Amines Ltd. 30th Annual Report 2017-2018
11. Balaji Amines Ltd. 29th Annual Report 2016-2017
12. Balaji Amines Ltd. 28th Annual Report 2015-2016
13. Balaji Amines Ltd. 27th Annual Report 2014-2015
14. Balaji Amines Ltd. 26th Annual Report 2013-2014
15. Balaji Amines Ltd. 25th Annual Report 2012-2013
16. Balaji Amines Ltd. 24th Annual Report 2011-2012
17. Balaji Amines Ltd 23rd Annual Report 2010-2011

(M) Shareholding Pattern

1. 26 SHP_31-12-2025
2. 25 SHP_30-09-2025
3. 24 SHP_30-06-2025
4. 23 SHP_31-03-2025
5. 22 SHP_31-12-2024
6. 21 SHP_30-09-2024
7. 20 SHP_30-06-2024
8. 19 SHP_31-03-2024
9. 18 SHP_31-12-2023
10. 17 SHP_30-09-2023
11. 16 SHP_30-06-2023
12. 15 SHP_31-03-2023
13. 14 SHP_30-09-2022
14. 13 SHP_30-06-2022
15. 12 SHP_31-03-2022
16. 11 SHP_31-12-2021
17. 10 SHP_30-09-2021
18. 9 SHP_30-06-2021
19. 8 SHP_31-03-2021
20. 7 SHP_30-09-2020
21. 6 SHP_30-06-2020
22. 5 SHP_31-03-2020
23. 4 SHP_31-12-2019
24. 3 SHP_30-09-2019
25. 2 SHP_30-06-2019
26. 1 SHP_31-03-2019

(N) Details of agreements entered into with the media companies and/or their associates, etc

(O)(i) Schedule of Analyst or Institutional Investor Meet

1. Preponement of Concall_12-11-2025
2. Concall_12-11-2025
3. Concall_19-06-2025
4. Investor Meet_16-12-2024
5. Investor Meet_13-12-2024
6. Investor Meet_12-12-2024
7. Concall_19-11-2024
8. Investor Meet_10-09-2024
9. Investor Meet_04-07-2024
10. Investor Meet_21-06-2024
11. Investor Meet_06-06-2024
12. Concall_08-05-2024
13. INVESTOR MEET_22-03-2024
14. INVESTOR MEET_26-12-2023
15. CONCALL_08-11-2023
16. INVESTOR MEET_26-09-2023
17. CONCALL_08-09-2023
18. INVESTOR MEET_30-06-2023
19. CONCALL_22-05-2023
20. INVESTOR MEET_14-03-2023
21. INVESTOR MEET_22-02-2023
22. INVESTOR MEET_16-02-2023
23. INVESTOR MEET_29-12-2022
24. INVESTOR MEET_19-12-2022
25. INVESTOR MEET_03-12-2022
26. INVESTOR MEET_01-12-2022
27. INVESTOR MEET_30-09-2022
28. CONCALL_12-05-2022
29. INVESTOR MEET_25-03-2022
30. INVESTOR MEET_17-03-2022
31. INVESTOR MEET_10-03-2022
32. CONCALL_31-01-2022
33. INVESTOR MEET_08-12-2021
34. CONCALL_22-10-2021
35. INVESTOR MEET_23-08-2021 (Virtual Meeting)
36. CONCALL_29-07-2021
37. INVESTOR MEET_24-06-2021 (Virtual Meeting)
38. INVESTOR MEET_14-06-2021 (Virtual Meeting)
39. INVESTOR MEET_28-05-2021
40. Concall_26-05-2021
41. Concall_09-02-2021
42. Concall_09-02-2021
43. INVESTOR MEET_22122020 (Virtual Investor Conference)
44. Concall_02112020 [RESCHEDULED]
45. Concall_29-10-2020
46. Concall_13-08-2020
47. INVESTOR MEET_25062020 (Virtual Investor Conference)
48. Concall_23-06-2020
49. Concall_03-02-2020
50. INVESTOR MEET_03-12-2019
51. Concall_01-11-2019
52. INVESTOR MEET_25-09-2019
53. Balaji Amines Q1 FY-20 Earnings Conference Call July 29, 2019
54. INVESTOR MEET_26-06-2019
55. Balaji Amines Q4 FY-19 Earnings Conference Call May 20, 2019
56. Concall_20-05-2019
57. INVESTOR MEET_15-04-2019
58. Balaji Amines Q1 FY-19 Earnings Conference Call July 31, 2018
59. Concall_31-07-2018
60. Concall_14-06-2018
61. Balaji Amines Q4 FY2018 Earnings Conference call May 21, 2018
62. Concall_21-05-2018
63. Balaji Amines Q3 FY2018 Earnings Conference Call February 14, 2018
64. Concall_14.02.2018
65. Concall_10072017
66. Concall_14022017
67. AmbitCap_27012017
68. Concall_28102016

(O) (ii) Investors Presentation

1. Investor Presentation Dec 2025
2. Investor Presentation SEP 2025
3. Investor Presentation JUN 2025
4. Investor Presentation Mar 2025
5. Investor Presentation Dec 2024
6. Investor Presentation SEPT 2024
7. Investor Presentation JUN 2024
8. Investor Presentation MAR 2024
9. Investor Presentation FEB 2023
10. Investor Presentation NOV 2023
11. Investor Presentation SEP 2023
12. Investor Presentation MAR 2023
13. Investor Presentation FEB 2023
14. Investor Presentation OCT 2022
15. Investor Presentation AUG 2022
16. Investor Presentation MAY 2022
17. Investor Presentation FEB 2022
18. Investor Presentation OCT 2021
19. Investor Presentation AUG 2021
20. Investor Presentation MAY 2021
21. Investor Presentation FEB 2021
22. Investor Presentation NOV 2020
23. Investor Presentation AUG 2020
24. Investor Presentation JUNE 2020
25. Investor Presentation FEB 2020
26. Investor Presentation JAN 2020
27. Investor Presentation DEC 2019
28. Investor Presentation - Q2FY20
29. Investor Presentation - Q1FY20
30. Investor Presentation Q1FY20

(OA) (i) Audio or Video Recordings of Investor Calls

1. 7. Concall_12.11.2025_Audio Recording Link
2. 6. Concall_19.06.2025_Audio Recording Link
3. 5. Concall_19.11.2024_Audio Recording Link
4. CONCALL_10.05.2024_Audio Recording Link
5. 3. CONCALL_10.11.2023_Audio Recording Link
6. 2. CONCALL_08.09.2023_Audio Recording Link
7. 1. Concall_22.05.2023_Audio Recording Link

(OA) (ii) Transcript of Post Earnings/Quarterly Calls

1. 19 Concall_12-11-2025_Transcript
2. 18 Concall_19-06-2025_Transcript
3. 17 Concall_19-11-2024_Transcript
4. 16 Concall_10-05-2024_Transcript
5. 15 Concall_10-11-2023_Transcript
6. 14 Concall_08-09-2023_Transcript
7. 13 Concall_22-05-2023_Transcript
8. 12 Concall_12-05-2022_Transcript
9. 11 Concall_03-02-2022_Transcript
10. 10 Concall_28-10-2021_Transcript
11. 9 Concall_29-07-2021_Transcript
12. 8 Concall_26-05-2021
13. 7 Concall_09-02-2021_Transcript
14. 6 Concall_02-11-2020_Transcript
15. 5 Concall_13-08-2020_Transcript
16. 4 Concall_ 23-06-2020_Transcript
17. 3 Concall_03-02-2020_Transcript
18. 2 Concall_01-11-2019_Transcript
19. 1 Concall_29-07-2019_Transcript

(P) 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

(Q) Advertisements- Newspaper Publications

1. Special Window for Transfer and Dematerilisation of Physical Shares Marathi 05.03.2026
2. Special Window for Transfer and Dematerilisation of Physical Shares English 05.03.2026
3. Financials 30-01-2026 Marathi
4. Financials 30-01-2026 English
5. Re-Lodgment of Transfer request of Physical Shares Marathi 21-11-2025
6. Re-Lodgment of Transfer request of Physical Shares English 21-11-2025
7. Financials 12-11-2025 Marathi
8. Financials 12-11-2025 English
9. Re-Lodgment of Transfer request of Physical Shares Marathi 27-09-2025
10. Re-Lodgment of Transfer request of Physical Shares English 27-09-2025
11. IEPF Campaign Saksham Niveshak Marathi 24-08-2025
12. IEPF Campaign Saksham Niveshak English 24-08-2025
13. Re-Lodgment of Transfer request of Physical Shares Marathi 24-08-2025
14. Re-Lodgment of Transfer request of Physical Shares English 24-08-2025
15. Financials 04-08-2025 Marathi
16. Financials 04-08-2025 English
17. AGM Notice 16-07-2025 Marathi
18. AGM Notice 16-07-2025 English
19. AGM Notice 10-07-2025 Marathi
20. AGM Notice 10-07-2025 English
21. Transfer of Shares to IEPF 14-06-2025 Marathi
22. Transfer of Shares to IEPF 14-06-2025 English
23. Financials 30-05-2025 Marathi
24. Financials 30-05-2025 English
25. Financials 13-02-2025 Marathi
26. Financials 13-02-2025 Marathi
27. Financials 13-02-2025 English
28. Financials 15-11-2024 Marathi
29. Financials 15-11-2024 English
30. Financials 09-08-2024 English
31. Financials 08-08-2024 Marathi
32. AGM Notice 18-06-2024 Marathi
33. AGM Notice 18-06-2024 Marathi
34. AGM Notice 15-06-2024 Marathi
35. AGM Notice 15-06-2024 English
36. Transfer of Shares to IEPF 01-06-2024 English
37. Transfer of Shares to IEPF 01-06-2024 Marathi
38. Financials 09-05-2024 Marathi
39. Financials 09-05-2024 English
40. Financials 01-02-2024 English
41. Financials 01-02-2024 Marathi
42. Financials 09-11-2023 Marathi
43. Financials 01-08-2023 English
44. Financials 01-08-2023 Marathi
45. Transfer of Shares to IEPF 08-06-2023 English
46. Transfer of Shares to IEPF 08-06-2023 Marathi
47. AGM Notice 18-06-2023 English
48. AGM Notice 18-06-2023 Marathi
49. AGM Notice 16-06-2023 Marathi
50. AGM Notice 16-06-2023 English
51. Financials 22-05-2022 English
52. Financials 21-05-2022 Marathi
53. Financials 07-02-2022 Marathi
54. Financials 07-02-2022 English
55. Financials 29-10-2022 Marathi
56. Financials 29-10-2022 English
57. Financials 13-08-2022 Marathi
58. Financials 13-08-2022 English
59. Transfer of Shares to IEPF 21-07-2022 Marathi
60. Transfer of Shares to IEPF 21-07-2022 Marathi
61. Transfer of Shares to IEPF 21-07-2022 English
62. Corrigendum to Annual Report 10-06-2022 Marathi
63. Corrigendum to Annual Report 10-06-2022 English
64. AGM Notice 04-06-2022 Marathi
65. AGM Notice 04-06-2022 English
66. AGM Notice 01-06-2022 Marathi
67. AGM Notice 01-06-2022 English
68. Financials 11-05-2022 Marathi
69. Financials 11-05-2022 English
70. Financials 02-02-2022 Marathi
71. Financials 02-02-2022 English
72. Financials 27-10-2021 Marathi
73. Financials 27-10-2021 English
74. Financials 02-08-2021 English
75. Financials 02-08-2021 Marathi
76. AGM Notice 17-07-2021 Marathi
77. AGM Notice 16-07-2021 English
78. AGM Notice 10-07-2021 Marathi
79. AGM Notice 10-07-2021 English
80. Transfer of Shares to IEPF 26-06-2021 Marathi
81. Transfer of Shares to IEPF 26-06-2021 English
82. Financials 08-02-2021 Marathi
83. Financials 08-02-2021 English
84. BM Notice 08-02-2021 Marathi
85. BM Notice 08-02-2021 English
86. Postal Ballot [ESOP] Notice Part II
87. Postal Ballot [ESOP] Notice Part I
88. Financials 28-10-2020
89. BM Notice 21-10-2020[RESCHEDULED]
90. BM Notice 04-10-2020
91. Financials 12-08-2020
92. BM Notice 01-08-2020
93. AGM Notice Part II 15-07-2020
94. AGM Notice Part I 12-07-2020
95. Transfer to IEPF 01-07-2020
96. Intimation of Record Date
97. Intimation of Record Date
98. Financials 30-01-2020 Marathi
99. Financials 30-01-2020 English
100. BM Notice 30-01-2020 Marathi
101. Financials 30-10-2019 Marathi
102. Financials 30-10-2019 Marathi
103. Financials 30-10-2019 English
104. BM Notice 30-10-2019 Marathi
105. BM Notice 30-10-2019 English
106. Financials 26-07-2019 Marathi
107. Financials 26-07-2019 English
108. BM Notice 26-07-2019 Marathi
109. BM Notice 26-07-2019 English
110. 30 AGM Notice 01-07-2019 English
111. 29 AGM Notice 01-07-2019 Marathi
112. 28 Transfer of Shares to IEPF 22-05-2019 English
113. Transfer of Shares to IEPF 22-05-2019 Marathi
114. 26 Financials 15-05-2019 Marathi
115. Financials 15-05-2019 English
116. BM Notice 15-05-2019 Marathi
117. BM Notice 15-05-2019 English
118. Financials 28-01-2019 Marathi
119. Financials 28-01-2019 English
120. BM Notice 28-01-2019 Marathi
121. BM Notice 28-01-2019 English
122. Financials 31-10-2018 Marathi
123. Financials 31-10-2018 English
124. BM Notice 31-10-2018 Marathi
125. BM Notice 31-10-2018 English
126. AGM Notice 06-08-2018 Marathi
127. AGM Notice 06-08-2018 English
128. Financials 23-07-2018 English
129. BM Notice 23-07-2018 English
130. 10 Transfer of Shares to IEPF 24-05-2018 English
131. 9 Transfer of Shares to IEPF 24-05-2018 Marathi
132. 8 Financials 31-03-2018 English
133. 7 Financials 31-03-2018 Marathi
134. 6 BM Notice 14-05-2018 Marathi
135. 5 BM Notice 14-05-2018 English
136. 4 Financials 31-12-2017 English
137. 3 Financials 31-12-2017 Marathi
138. 2 Notice of hearing of Petition under Rule 16 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016
139. 1 Amalgamation Ads

(R) Credit Rating

1. 8. 17-06-2025
2. 7. 14-03-2024
3. 6. 12-01-2023
4. 5. 27-10-2021
5. 4. 15-04-2021
6. 3. 29-01-2020
7. 2. 21-12-2018
8. 1. 05-12-2017

(S) Audited Financial Statements of Subsidiary Companies

1. 8. Results for the year ended 31-03-2025
2. 7. Results for the year ended 31-03-2024
3. 6. Results for the year ended 31-03-2023
4. 5. Results for the year ended 31-03-2022
5. 4. Results for the year ended 31-03-2021
6. 3. Results for the year ended 31-03-2020
7. 2. Results for the year ended 31-03-2019
8. 1. Results for the year ended 31-03-2018

(T) Secretarial Compliance Report

1. 7. Annual Secretarial Compliance Report 2025
2. 6. Annual Secretarial Compliance Report 2024
3. 5 Annual Secretarial Compliance Report 2023
4. 4. Annual Secretarial Compliance Report 2022
5. 3. Annual Secretarial Compliance Report 2021
6. 2. Annual Secretarial Compliance Report 2020
7. 1. Annual Secretarial Compliance Report 2019

(U) Policy for determination of materiality of events/information as per Regulation 30(4)

1. Policy for Determination of Materiality of Events or Information

(V) 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) u/r 30(5)

1. 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) u/r 30(5)

(W) Announcements- Disclosures under Regulation 30(8)

1. Intimation of Resignation of Senior Management Personnel_13-04-2026
2. Intimation Regarding Reconstitution and Change in name of Internal Audit Firm_08.04.2026
3. Intimation Under Regulation 30 of SEBI (LODR) Regulations, 2015_12-03-2026
4. Intimation of Cancellation of Plant Visit_09-03-2026
5. Intimation_Plant Visit_ 27-02-2026
6. Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011_02-01-2026
7. Disclosure of Order of DGFT_27-01-2025
8. Intimation of receipt of Eligibility Certificate_07-01-2026
9. Disclosure under Regulation 30_24-11-2025
10. Clarification to the Article published in Economic TImes ‘e paper’ dated 14-10- 2025
11. Intimation to Shareholders 12-09-25
12. Intimation of Commencement of Commercial Production 30-06-2025
13. Consent to Operate the Manufacture of ISOPROPYLAMINE MIPA DIPA 25-06-2025
14. Commissioning of Solar Power Plant 03-04-2025
15. Postal Ballot Notice 21-01-2025
16. Resignation and Appointment of Company Secretary 14-11-2024
17. Intimation of commencement of commercial production of new Methylamines plant 10-11-2024
18. Intimation regarding Grant of Environmental Clearance EC to the proposed Greenfield Project of BSCL Material Subsidiary Company 14-08-2024
19. Credit Rating 14-03-2024
20. Intimation of Expansion Projects 31-01-2024
21. Investment in Balaji Speciality Chemicals Private Limited 28-03-2018
22. Intimation of commencement of commercial production of N-butylamines 16-01-2024
23. Clarification on Movement in Price 27-12-2023
24. Clarification on Movement in Price 07-12-2023
25. Resignation Of Senior Management Personnel 04-11-2023
26. Intimation regarding withdrawal of the Draft Red Herring Prospectus dated August 10 2022 BSCL 08-09-2023
27. Clarification Letter 16-08-2023
28. Results-Delay in Financial Results 14-08-2023
29. Resignation of Whole-Time Director and Chief Financial Officer 20-05-2023
30. Resignation of Directors 20-05-2023
31. Intimation regarding change in address of Registrar and Share Transfer Agent (RTA) of the Company 30-04-2023
32. Issue of Duplicate Share Certificate of Mr Haresh M Changlani 18-04-2023
33. Intimation of Loss of Share Certificate of Mr Haresh M Changlani 03-04-2023
34. Grant of Environmental Clearance EC to the proposed expansion project at Solapur 05-02-2023
35. Credit Rating 12-01-2023
36. Intimation of commencement of commercial production of DMC at MIDC Chincholi Solapur 26-09-2022
37. Credit Rating 12-01-2023
38. Intimation of commencement of commercial production of DMC at MIDC Chincholi Solapur 26-09-2022
39. Issue of Duplicate Share Certificate of Mr Himanshu Mr Virendra & Mr Madan 05-09-2022
40. Intimation of Loss of Share Certificate of Mr Madan Lal Kaplish 29-08-2022
41. Intimation of Loss of Share Certificate of Mr Himanshu J Patel & Mr Virendra Kumar Singh 19-08-2022
42. Proposed Initial Public offering of Equity Shares of Face Value of Rs 2 Each Equity Shares by the Company Material Subsidiary BSCL 01-06-2022
43. Issue of Duplicate Share Certificate of Ms Sunita Deva Ms Sharada Deva & Mr Sadasivarao Deva 24-11-2021
44. Intimation of Commencement of DMF Plant 23-11-2021
45. Issue of Duplicate Share Certificate of Mr Divakar Reddy Bendram Mr. Ramesh Reddy Y & Mrs. sunita Reddy 13-11-2021
46. Intimation of Commencement of DMF Plant 23-11-2021
47. Intimation of Commencement of DMF Plant 23-11-2021
48. Issue of Duplicate Share Certificate of Mr Divakar Reddy Bendram Mr Ramesh Reddy Y & Mrs sunita Reddy 13-11-2021
49. Intimation of Loss of Share Certificate of Mr Deva Family 09-11-2021
50. Intimation of Loss of Share Certificate of Mr. Ramesh Reddy Y & Mrs. Suneetha Reddy 25-10-2021
51. Credit Rating India Ratings & Research 27-10-2021
52. Intimation of Loss of Share Certificate of Mr. Divakar Reddy Bendram 25-10-2021
53. Intimation of Breakdown of Plant 06-10-2021
54. 69 Issue of Duplicate Share Certificate of Shah Nandkishore Motital Shah Priti Nandkishore 16-09-2021
55. Intimation of Loss of Share Certificate of Mr. SHAH NANDKISHOR MOTITAL 07-09-2021
56. Setting up of new plant for manufacture of Acetonitirle 03-08-2021
57. Commissioning of first phase of green field project of the company at Unit - IV 21-05-2021
58. Credit Rating India Ratings & Research 15-04-2021
59. Intimation of Sad Demise of Ms Jimisha Parth Dawda Company Secretary and Compliance Officer of the Company 22-01-2021
60. Clarification on Outcome of Board Meeting held on 28th October 2020
61. Intimation of Loss of Share Certificate of Mr MURUGA VELLAICHEMY 09-10-2020
62. Disclosure under PIT Regulations Mr A Srinivas Reddy 01-04-2020
63. Intimation for temporary Disruption of Company 's Business Operations due to COVID-19 24-03-2020
64. Disclosure under PIT Regulations Mr A Srinivas Reddy 26-02-2020
65. Disclosure under PIT Regulations Mr A Srinivas Reddy 06-02-2020
66. Disclosure under PIT Regulations Mr A Srinivas Reddy 05-02-2020
67. Credit Rating India Ratings & Research 29-01-2020
68. Disclosure under PIT Regulations Mrs A Shakuntala Devi 13-12-2019
69. Disclosure under PIT Regulations Mrs A Shakuntala Devi 12-12-2019
70. Disclosure under PIT Regulations Mr A Srinivas Reddy 04-12-2019
71. Disclosure under PIT Regulations Mr A Srinivas Reddy 30-11-2019.pdf
72. Disclosure under PIT Regulations Mr A Srinivas Reddy 29-11-2019.pdf
73. Ministry of Environment Clearance for Unit-IV 27-11-2019.pdf
74. Intimation of RTA Reappointment 01-11-2019.pdf
75. Disclosure under PIT Regulations Mr A Srinivas Reddy 24-09-2019
76. Disclosure under PIT Regulations Mr A Srinivas Reddy 17-09-2019
77. Disclosure under PIT Regulations Mr A Srinivas Reddy 17-09-2019
78. Disclosure under PIT Regulations Mr A Srinivas Reddy 14-09-2019.pdf
79. Disclosure under PIT Regulations Mr A Srinivas Reddy 13-09-2019.pdf
80. Disclosure under PIT Regulations Mr A Srinivas Reddy 11-09-2019.pdf
81. Disclosure under PIT Regulations Mr A Srinivas Reddy 11-09-2019.pdf
82. Disclosure under PIT Regulations Mr N Eeshan Reddy 22-08-2019.pdf
83. Disclosure under PIT Regulations Mr N Eeshan Reddy 20-08-2019.pdf
84. Disclosure under PIT Regulations Mr A Srinivas Reddy 14-08-2019
85. Disclosure under PIT Regulations Mr G Hemanth Reddy 08-08-2019.pdf
86. Disclosure under PIT Regulations Mr G Hemanth Reddy 07-08-2019
87. Disclosure under PIT Regulations Mr G Hemanth Reddy 06-08-2019
88. Disclosure under PIT Regulations Mr G Hemanth Reddy 03-08-2019
89. Disclosure under PIT Regulations Mr N Eeshan Reddy 01-08-2019
90. Disclosure under PIT Regulations Mrs D Vandana Reddy 31-07-2019
91. Disclosure under PIT Regulations Mr G Hemanth Reddy 21-06-2019
92. Disclosure under PIT Regulations Mr D Ram Reddy 13-06-2019
93. Disclosure under PIT Regulations Mr D Ram Reddy 11-06-2019
94. Consent from MPCB - BSCPL 11-06-2019
95. Disclosure under PIT Regulations Mr A Prathap Reddy 08-06-2019
96. Disclosure under PIT Regulations Mr A Prathap Reddy 07-06-2019
97. Issue of Duplicate Share Certificate 25-05-2019
98. Consent from MPCB 15-05-2019
99. Large Corporate Disclosure-Non applicability 30-04-2019
100. Intimation of Loss of Share Certificate Besker 12-04-2019
101. Announcement under Regulation 30 SEBI PIT Code 25-03-2019
102. Disclosure under PIT Regulations Mr A Prathap Reddy 05-02-2019
103. Issue of Duplicate Share Certificate 02-02-2019
104. Intimation of Loss of Share Certificate Astakala Vidyacharan 08-01-2019
105. Credit Rating India Ratings & Research_21-12-18
106. Intimation of regarding Issue of Duplicate Share Certificate 29-09-2018.pdf
107. Disclosure under PIT Regulations A Prathap Reddy 06-09-2018.pdf
108. Disclosure under PIT Regulations A Prathap Reddy 07-06-2018.pdf
109. Appointment of Mr D Ram Reddy as Managing Director 14-05-2018
110. Investment in Balaji Speciality Chemicals Private Limited_28-03-2018
111. Anti-dumping duty concerning imports of ‘Dimethylacetamide_22-2-2018
112. Order of Scheme of Amalgamation_20-02-2018
113. Credit Rating India Ratings & Research_05-12-17
114. Allotment of land to company_04-12-17
115. Mega Project_04-12-17
116. Clarification on Increase in Volume -BSE_20-11-17
117. Clarification on Financial Results -Q2 2017_08-11-17
118. Appointment of Company Secretary & Compliance Officer_30-10-17
119. Approval of Investment in BSCL - 30-10-17
120. Resignation of Company Secretary_19-07-17
121. Ministry of Environment Clearance for Expansion_06-07-17

(X) Statements of deviation(s) or variation(s) as specified in regulation 32 /52(7) and 57(2A)

(Y) Dividend Distribution Policy as per Regulation 43A(1)

1. Dividend Distribution Policy

(Z) Annual Return

1. 5. Annual Return 2025
2. 4. Annual Return 2024
3. 3. Annual Return 2023
4. 2. Annual Return 2022
5. 1. Annual Return 2021

(Za) Employee Benefit Scheme Documents

1. ESOP TRUST DEED
2. PROCEEDINGS OF POSTAL BALLOT
3. POSTAL BALLOT RESULTS
4. Newspaper Ad Postal Ballot [ESOP] Notice Part II
5. MOA AOA
6. ESOP SCHEME 2020
7. POSTAL BALLOT NOTICE ESOP
8. Newspaper Ad Postal Ballot [ESOP] Notice Part I

(L) (i) (a) Outcome of Board Meetings

1. BM Outcome_29-01-2026
2. BM Outcome_10-11-2025
3. BM Outcome_02-08-2025
4. BM Outcome_28-05-2025
5. BM Outcome_12-02-2025
6. BM Outcome_14-11-2024
7. BM Outcome_07-08-2024
8. BM Outcome_08-05-2024
9. BM Outcome_31-01-2024
10. BM Outcome_08-11-2023
11. BM Outcome_31-08-2023
12. BM Outcome_20-05-2023
13. BM Outcome_06-02-2023
14. BM Outcome_27-10-2022
15. BM Outcome_12-08-2022
16. BM Outcome_11-05-2022
17. BM Outcome_02-02-2021
18. BM Outcome_27-10-2021
19. BM Outcome_30-06-2021
20. BM Outcome_24-05-2021
21. BM Outcome_8-02-2021
22. BM Outcome_28-10-2020
23. BM Outcome_12-08-2020
24. BM Outcome_22-06-2020
25. BM Outcome_09-03-2020
26. BM Outcome_30-01-2020
27. BM Outcome_31-10-2019
28. BM Outcome_26-07-2019
29. BM Outcome_15-05-2019
30. BM Outcome_28-01-2019
31. BM Outcome_31-10-2018
32. BM Outcome_23-07-2018
33. BM Outcome_02-06-2018
34. BM Outcome_14-05-2018
35. BM Outcome_29-01-2018
36. BM Outcome_30-10-2017
37. BM Outcome_27-07-2017
38. BM Outcome_11-05-2017
39. BM Outcome_06-02-2017
40. BM Outcome_24-10-2016