Statement of Investor Compliance For Quarter Ended March 2024

Non-Applicability Intimation under Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

CERTIFICATE UNDER REGULATION 40 (9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015

RSCAR Q4 2023-24

Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended).

Disclosure(s) pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Closure of trading Window Compliance.

Investor Presentation on Financial Results for the Quarter and Nine Month ended 31.12.2023.

submission of copy of Newspaper Advertisement in respect of Un-Audited Financial Results for the Quarter and Nine Months ended 31st December,2023.

Outcome of Board Meeting held on 10.02.2024

Statement on Deviation or Variation of funds under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations)

Intimation of Board Meeting 10.02.2024.

Commencement of commercial production of New Textile Spinning Unit.

Statement of Investor Compliance For Quarter Ended DEC 2023 UNDER

RSCAR Q3 2023-24

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Closure of trading Window Compliance.

Movement in Price.

Submission of copy of Newspaper Advertisement in respect of un-audited Financial Results for the quarter and Half Year ended 30.09.2023.

Outcome of Board Meeting held on 10.11.2023.

Statement on Deviation or Variation of funds under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations).

Intimation of Board Meeting 10.11.2023.

Statement of Investor Compliance For Quarter Ended Sept 2023.

RSCAR Q2 2023-24.

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Closure of trading Window Compliance.

Scrutinizer’s Report along with the voting results of 14th AGM.

Proceeding of 14Th AGM.

Submission of copy of Newspaper Advertisement in respect of Publication of Notice of 14th Annual General Meeting

CORPORATE ANNOUNCEMENT OF FIXED BOOK CLOSURE DATE & CUT- OFF DATE FOR E-VOTING FOR 14TH AGM.

Outcome of Board Meeting held on 31.08.2023.

Regularization Appointment of Mr. Anil kumar Kabra (DIN: 08150149) as Independent Director & Approved re-appointment of Mr. Maheshchandra Kailashchandra Laddha (DIN: 02333125) as Whole-time Director.

Intimation of Board Meeting 31.08.2023.

Submission of copy of Newspaper Advertisement in respect of unaudited Financial Results for the quarter ended 30.06.2023.

Outcome of Board Meeting held on 14.08.2023.

Statement on Deviation or Variation of funds under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations).

Intimation of Board Meeting 14.08.2023.

Statement of Investor Compliance For Quarter Ended June 2023.

RSCAR Q1 2023-24.

Intimation on appointment of Additional Director (Independent)

Resignation of Independent Director of the Company.

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Closure of trading Window Compliance.

Submission of copy of Newspaper Advertisement in respect of Audited Financial Results for the quarter and Year ended 31st March 2023.

Secretarial Compliance Report For F.Y. 2022-23.

Outcome of Board Meeting held on 30.05.2023.

Financial Results for Quarter and Year ended on 31.03.2023.

Intimation of Board Meeting 30.05.2023.

Listing of further issue of 33,65,385 Equity shares of Rs. 10/- each allotted under Preferential Basis.

Statement on Deviation or Variation of funds under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations).

Statement of Investor Compliance For Quarter Ended March 2023.

RSCAR Q4 2022-23.

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Closure of trading Window Compliance.

Outcome of Board Meeting held on 14-03-2023.

Intimation of In-Principle Approval received from Stock Exchange pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for Intimation of Inspection of Company Manufacturing Unit.

Submission of copy of Newspaper Advertisement in respect of unaudited Financial Results for the quarter and nine months ended 31st December 2022

Voting Result of EGM

Practicing Company Secretary Certificate for preferential issue

Practicing Company Secretary Certificate for preferential issue

Practicing Company Secretary Certificate for preferential issue

Outcome of Board Meeting held on 14-02-2023

Proceeding of EGM 13.02.2023

Submission of copy of Newspaper Advertisement in respect of Publication Corrigendum Second (Il) to the Notice convening Extra-Ordinary General Meeting on February 13, 2023 (EGM)

Valuation Report of CA for preferential issue.

Practicing Company Secretary Certificate for preferential issue.

Intimation of Credit Rating 2022-23.

Intimation of Board Meeting 14.02.2023.

Submission of copy of Newspaper Advertisement in respect of Publication of Corrigendum to the Notice convening Extra-Ordinary General Meeting on February 13, 2023 (EGM)

Submission of copy of Newspaper Advertisement in respect of Publication of Notice of Extra -Ordinary General Meeting (EGM)

CORPORATE ANNOUNCEMENT OF CUT- OFF DATE FOR E-VOTING FOR EGM

Outcome of Board Meeting held on January 13, 2023.

Appointment of Independent Director.

Statement of Investor Compliance For Quarter Ended December 2022

RSCAR Q3 2022-23

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018

Intimation of Board Meeting 13.01.2023.

Closure of trading Window Compliance.

Intimation Of Receipt Of In-Principal Approval From NSE And BSE For Migration Of The Equity Shares Of The Company From SME Board Of BSE To Main Board Of NSE And BSE.

Outcome of Board Meeting held on December 05, 2022.

Outcome of Board Meeting held on October 31, 2022.

Intimation of Board Meeting 31.10.2022.

RSCAR Q2 2022-23.

Statement of Investor Compliance For Quarter Ended Sept 2022.

Corporate Governance - Non-Applicablity Certificate For Quarter Ended Sept 2022.

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Proceeding of 13Th AGM.

Closure of trading Window Compliance.

Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for intimation of Achievement of Rajasthan State Export Award 2020.

Submission of copy of Newspaper Advertisement in respect of Publication of Notice of 13th Annual General Meeting.

Voting Result of Postal Ballot (by way of remote e-voting only).

CORPORATE ANNOUNCEMENT OF FIXED BOOK CLOSURE DATE & CUT- OFF DATE FOR VOTING AT 13 TH AGM.

Outcome of Board Meeting held on August 31, 2022.

Corporate Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for intimation of Achievement of TEXPROCIL Export Award 2020-21.

Submission of copy of Newspaper Advertisement in respect of Publication of Notice Postal Ballot and information on Remote E-voting for seeking approval of Members of the Company on the items of Special Business as mentioned in the notice of the Postal Ballot.

Compliance of Regulation 30 of SEBI (LODR) Regulations, 2015 —Reappointment of managing Director and Whole Time Directors.

Outcome of Board Meeting held on August 06, 2022.

Statement of Investor Compliance For Quarter Ended June 2022.

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Intimation of Credit Rating 2021-22.

Change in Corporate operational office address of Company’s Registrar and Transfer Agent (RTA).

Outcome of Board Meeting held on May 04, 2022

Intimation of Board Meeting 04.05.2022

Disclosure for Non-applicability of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Fund raising by issuance of Debt Securities by Large Entities.

RSCAR Q4 2021-22

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Statement of Investor Compliance For Quarter Ended March 2022.

Annual Disclosure of Promoters and Promoters Group under SEBI (SASAT) Regulations,2011

Corporate Governance - Non-Applicablity Certificate For Quarter Ended March 2022.

Closure of trading Window Compliance.

General Announcement

Corporate Governance - Non-Applicablity Certificate.

RSCAR Q3 2021-22

Intimation to Shareholders holding Shares in Physical Mode.

Intimation of Credit Rating 2021-22

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Statement of Investor Compliance For Quarter Ended December 2021.

Scrutinizer Report of EGM.

Voting Result of EGM.

Outcome of EGM held on January 03, 2022.

Submission of copy of Newspaper Advertisement in respect of Publication of Notice of Extra-Ordinary General Meeting(EGM).

CORPORATE ANNOUNCEMENT OF FIXED BOOK CLOSURE DATE & CUT- OFF DATE FOR VOTING FOR EGM.

Outcome of Board Meeting held on December 07, 2021.

Outcome of Board Meeting held on November 08, 2021

Intimation of Board Meeting 08.11.2021

RSCAR Q2 2021-22

Statement of Investor Compliance For Quarter Ended September 2021

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Scrutinizer Report of 12th AGM.

Voting Result of 12th AGM.

Closure of trading Window Compliance

Proceeding of 12Th AGM

Submission of copy of Newspaper Advertisement in respect of Publication of Notice of 12th Annual General Meeting

CORPORATE ANNOUNCEMENT OF FIXED BOOK CLOSURE DATE & CUT- OFF DATE FOR E-VOTING FOR 12 TH AGM

Outcome of Board Meeting held on August 31, 2021

RSCAR Q1 2021-22

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Statement of Investor Compliance For Quarter Ended June 2021.

TEXPROCIL Export Award 2019-2020.

Outcome of Board Meeting held on May 31, 2021.

RSCAR_Q4_2020-21.

Statement of Investor Compliance For Quarter Ended March 2021.

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Closure of trading Window Compliance

RSCAR_Q3_2020-21.

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Statement of Investor Compliance For Quarter Ended December 2020.

Outcome of Board Meeting held on November 12, 2020

Intimation of Board Meeting 12.11.2020

RSCAR_Q2_2020-21.

Statement of Investor Compliance For Quarter Ended September 2020.

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Alteration in Article of Association

Closure of trading Window Compliance

Voting Result of 10th AGM.

Scrutinizer Report of 11th AGM.

Proceeding of 11Th AGM.

Outcome of Board Meeting held on Aug 31, 2020.

Corporate Announcement of Fixed Book Closure Date & Cut- off Date for E-voting For 11th AGM.

Intimation of Credit Rating 2020-21.

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Statement of Investor Compliance For Quarter Ended June 2020.

Outcome of Board Meeting held on JUNE 22, 2020

RSCAR_Q4_2019-20

Statement of Investor Compliance For Quarter Ended March 2020

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Closure of trading Window Compliance

Regulation 30 Compliance

Outcome of Board Meeting held on February 12, 2020

Reappointment of managing Director and Whole Time Directors and Appointment Practicing Company Secretary.

RSCAR_Q3_2019-20

TEXPROCIL Export Award 2018-2019.

Statement of Investor Compliance For Quarter Ended December 2019.

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Outcome of Proceedings of Postal Ballot 12.12.2019

Voting Results 12.12.2019

Financial Result for half year and year ended on 30.09.2019

Postal Ballot Notice RTA

Outcome of Board Meeting 30.10.2019

Revised Outcome of Board Meeting 30.10.2019

Intimation of Resignation of CFO

Intimation of Appointment of CFO

Statement of Investor Compliance For Quarter Ended September 2019.

Confirmation Certificate in-the matter of Regulation 74(5) of the Securities and Exchange Board" of India (Depositories and Participants) Regulations 2018.

Outcome of BM Held on 29.08.2019

Intimation of Resignation of CS

Intimation of Appointment of CS

Scrutinizer Report of 10th AGM

Voting Result of 10th AGM

Proceeding of 10Th AGM

Intimation of Credit Rating 2019-20

RSCAR_Q1_2019-20

Corporate announcement for Fixed Book Closure for 10th AGM

Outcome of BM held on 04.07.2019

Two Export House

RSCAR-Q4-2018-19

Intimation to Achievement of TEXPROCIL Export Award 2017-18

Closure of trading Window as on 04/04/2019

Annual Disclosure of Promoters and Promoters Group under SEBI (SASAT) Regulations,2011

Outcome of BM held on 13.05.2019

RSCAR-Q3_2018-19

Outcome of Board meeting held on 14.11.2018

RSCAR-Q2_2018-19

Proceeding of 9th AGM with voting result held on 07.09.2018

Corporate Announcement of Fixed Book Closure for 9th AGM

Outcome of BM held on 09.08.2018

Intimation of Credit Rating

RSCAR_Q1_2018-19

Reconciliation Share Capital Audit Report for the Quarter Ended March 2018

One Star Export Certificate

Reconciliation Share Capital Audit Report for the Quarter Ended December 2017

Statement of Investor Compliance For Quarter Ended Dec 2017

Closure of Trading Window

Statement of Investor Complaints for Quarter Ended Sept 2017

Reconciliation Share Capital Audit Report for the Quarter Ended Sept 2017

Proceeding of the AGM with Voting Result

Intimation for Fixed Book Closure

RSCAR_Q1_2017-18

Statement of Investor Complaints for Quarter ended June, 2017

Statement for Utilization of Public Issue-Reg.

Intimation for Credit Rating.

Closure of Trading Window as on 25/05/2017.

Closure of Trading Window as on 19/05/2017.