Disclosures under Regulation 46 of the LODR

Intimation for Closure of Trading Window (2020-2021)

Intimation for Closure of Trading Window (2021-2022)

Intimation for Closure of Trading Window (2022-2023)

Intimation for Closure of Trading Window (2023-2024)

Intimation for Closure of Trading Window (2024-2025)

Intimation for Duplicate share Certificate

Intimation for Reg 7(3) Certificate

Intimation for Reg 40(9) Certificate

Intimation Under reg 74(5)

Proceedings of Annual General Meetings

ROHIT RAWAT

Designation: Company Secretory

Address:

504, Privera, Nehrunagar Circle,
Nr. Bank Of Baroda, Manekbaug,
Ahmedabad, Gujarat, India,380015

Email Id: innogroup@gmail.com

Phone No: 079-40030351/352

PURVA SHAREGISTRY (INDIA) PVT. LTD.

Designation: Registrar And Share Transfer Agent

Address:

9, Shiv Shakti Industrial Estate
J.R. Boricha Marge,
Lower Parel(E), Mumbai, 4000-11

Email Id: support@purvashare.com

Phone No: 022-23016761