Policy on Preservation of Documents/ Archival Policy Code of Conduct for Board of Directors and the Members of Senior Management Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and Immediate Relatives of Designated Persons and Adoption of Minimum Standards as prescribed in the law;and Policy for Determination of “Legitimate Purposes”;and Policies and Procedures for inquiry in case of leak of Unpublished Price Sensitive Information or suspected leak of Unpublished Price Sensitive Information. Framework for Familiarization Program for Independent Directors Policy on materiality of Related Party Transactions and on dealing with Related Party Transactions Vigil Mechanism and Whistle-Blower Policy Policy for Determination of Materiality of Events and Information for Disclosure to the Stock Exchange Terms and Conditions of Appointment of Independent Directors Details of Familiarization Program attended by Independent Director Criteria for making payments to Non-Executive Directors and Independent Directors Policy on determination of Material Subsidiary

Resignation by Mr. Pitambar Mohan from the post of Chief Financial Officer w.e.f. 14th April, 2023 Resignation by Mr. Naresh Kumar Mansharamani from the post of Independent Director w.e.f. 1st April, 2023 Appointment of Mr. Rohit Gupta as Additional Director w.e.f. 1st April, 2023 Outcome of Board meeting held on 31st March, 2023 Intimation of Board meeting to be held on 31st March, 2023 Notice of Closure of Trading Window w.e.f. 31stMarch, 2023 Outcome of the Board Meeting held on 10th February, 2023 Notice of Board Meeting to be held on 10th February, 2023 Reg30 Intimation of Change in Directorate w.e.f. 17th January, 2023 Notice of Closure of Trading window w.e.f. 31st December, 2022 Newspaper Publication for the Un-Audited Financial Results for quarter ended 30th September, 2022 Outcome of the Board Meeting held on 14th November, 2022 Postponement of Meeting of Board of Directors earlier scheduled to be held on 10th November, 2022 Notice of Board Meeting to be held on 10th November, 2022 Non- Applicability of Regulation 23(9) of SEBI LODR Regulations, 2015 for quarter ended 30th September, 2022 Notice of Closure of Trading window w.e.f. 30th September, 2022 Outcome of the Board Meeting held on 15th September, 2022 Intimation of Postponement of Board Meeting earlier scheduled to be held on 9th September, 2022 Newspaper Advertisement for Unaudited Financial Results for the quarter ended 30th June, 2022 Outcome of the Board Meeting held on 9th August, 2022 Notice of Board Meeting to be held on 9th August, 2022 Newspaper Advertisement for Declaration of Voting Results of 35th AGM held on 9th July, 2022 Re-appointment of M/s MKRJ & Co., Chartered Accountants as Statutory Auditors of the Company at 35th Annual General Meeting held on 9th July, 2022 Appointment of Mr. Vishal Abrol as Managing Director at 35th Annual General Meeting held on 9th July, 2022 Scrutinizer's Report of 35th Annual General Meeting held on 9th July, 2022 Outcome of 35th Annual General Meeting held on 9th July, 2022 Proceedings of the 35th Annual General Meeting held on 9th July, 2022 Addendum II to the Notice of 35th AGM to be held on 9th July, 2022 Notice of Closure of Trading window w.e.f. 30th June, 2022 Newspaper Advertisement of Addendum to Notice of 35th AGM to be held on 9th July, 2022 Addendum to Notice of 35th AGM to be held on 9th July, 2022 Outcome of Board Meeting held on 23rd May, 2022 Newspaper Advertisement of Notice of 35th AGM PCS Certificate under Regulation 163 of SEBI ICDR Regulations, 2018 Notice of Board Meeting to be held on 8th June, 2022 Outcome of the Board Meeting held on 28th May, 2022 Notice of Board Meeting to be held on May 28th, 2022 Notice of Closure of Trading window w.e.f. 31st March, 2022 Result of Postal Ballot along with Scrutinizer Report dated 2nd April, 2022 Notice of Postal Ballot to be commenced from 3rd March, 2022 Outcome of the Board Meeting held on 23rd February, 2022 Intimation of Postponement of Postal Ballot Process earlier scheduled to be commenced from 07th February, 2022 Reg30 Intimation of Resignation of Director w.e.f. 25th January, 2022 Reg30 Intimation of Appointment of Company Secretary & Compliance Officer on 25th January, 2022 Reg30 Intimation of Appointment of Whole-Time Director on 25th January, 2022 Outcome of the Board Meeting held on 25th January 2022. Outcome of the Board Meeting held on 12th November 2021 Notice of Board Meeting to be held on 12th November 2021 Notice of Closure of Trading Window w.e.f. 30th September, 2021 Voting Results and Scrutiniser Report_2020-21 Outcome of the Board Meeting held on 10th August 2021 Notice of Board Meeting to be held on 10 August 2021 Notice of Closure of Trading window w.e.f. 30th June 2021 Outcome of the Board Meeting held on 25th June 2021 Notice of Board Meeting to be held on 25 June 2021 Notice of Closure of Trading window w.e.f. 31st Mar, 2021 Reg30 Intimation of Appointment of Director on 5th Feb, 2021 Reg30 Intimation of Resignation of Director on 5th Feb, 2021 Outcome of the Board Meeting held on 5th Feb, 2021 Notice of Board Meeting to be held on 5th Feb, 2021 Notice of Closure of Trading window w.e.f. 1st Jan, 2021 Reg30 Intimation of Appointment of Company Secretary on 11th Dec, 2020 Outcome of the Board Meeting held on 11th Nov, 2020 Notice of Board Meeting to be held on Nov 11th, 2020 Reg30 Intimation of Resignation of Directors w.e.f. 21st Oct, 2020 Scrutinizer's Report & Voting Results of AGM 2020 Outcome of the Board Meeting held on Aug 26th, 2020 Notice of Board Meeting to be held on Aug 26th, 2020 Outcome of the Board Meeting held on Jul 25th, 2020 Notice of Board Meeting to be held on Jul 25th, 2020 Reg30 Intimation of Appointment of Mr Jitender Juneja MD & CFO on Jun 10th, 2020 Outcome of the Board Meeting held on Jun 10th, 2020 Notice of Board Meeting to be held on Jun 10th, 2020 Intimation About Closure of Trading Window w.e.f 1st Apr 2020 Reg30 Intimation of Lockdown 30th Mar 2020 Outcome of the Board Meeting held on Feb 12th, 2020 Notice of Board Meeting to be held on Feb 12th, 2020 Intimation About Closure of Trading Window w.e.f 1st Jan 2020 Reg30 Intimation of Appointment of Company Secretary on 10th Dec 2019 Outcome of Board Meeting held on 8th Nov 2019 Notice of Board Meeting to be held on Nov 8th, 2019 Intimation About Closure of Trading Window w.e.f 1st Oct 2019 Book Closure from 27th September 2019 to 30th Sep 2019 Scrutinizer's Report and Voting Results of AGM 2019 Outcome of Board Meeting held on 2nd Sep 2019 Outcome of Board Meeting held on 12th Aug 2019 Notice of the Board Meeting to be held on 12th Aug 2019 Reg30 Intimation of Resignation of Company Secretary on 3rd Jul 2019 Reg30 Intimation of Appointment of Sunkulp Sagar - Independent Director on 3rd Jul 2019 Outcome of the Board Meeting held on 3rd July 2019 Intimation about Closure of Trading Window NON APPLICABILITY OF REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 Outcome of the Board Meeting held on 29th May, 2019 Notice of the Board meeting to be held on 29th May, 2019 Outcome of the Board Meeting held on 11th February, 2019 Notice of the Board Meeting to be held on 11th February, 2019 Outcome of Board Meeting held on November 12, 2018. Notice of Board Meeting to be held on 12th November, 2018 REMINDER 2- SEBI MANDATORY DEMATE AND KYC UPDATE REMINDER 1- SEBI MANDATORY DEMATE AND KYC UPDATE Scrutinizer’s Report of Annual General Meeting 2018 Proceeding of AGM 2018 SEBI MANDATORY DEMATE AND KYC UPDATE Outcome of Board Meeting held on 30th August, 2018 Outcome of Board Meeting Dated 10th August, 2018 Notice of Board Meeting to be held on 10th August 2018 Appointment of Company Secretary and Compliance Officer Outcome of Board Meeting dated 30th June 2018 Outcome of Board Meeting dated 30th May 2018 Notice of Board Meeting to be held on 30th May 2018 Outcome of Board Meeting dated 31st March 2018 Notice of Board Meeting to be held on 14th February 2018 Notice of Board Meeting to be held on 14th November 2017 Scrutinizer's Report of Annual General Meeting Proceedings of AGM 2017 Notice of Board Meeting to be held on 14th August 2017 Resignation of Director Outcome of Board Meeting dated 15th June 2017 Outcome of Board Meeting dated 29th May 2017 Adjournment of Board Meeting Notice of Board Meeting to be held on 24th May 2017 Notice of Board Meeting to be held on 11th February 2017 Outcome under Regulation 30 for the Board Meeting held on 16th January 2017 Notice of Board Meeting to be held on 10th November 2016 Proceedings of AGM 2016 Voting Results AGM 2016 Scrutinizer Report 2016 NOTICE OF BOARD MEETING TO BE HELD ON 12TH AUGUST, 2016 Outcome under Regulation 30 for the Board Meeting held on 24th May 2016 NOTICE OF BOARD MEETING TO BE HELD ON 20TH MAY, 2016 Outcome under Regulation 30 for the Board Meeting held on 30th March 2016 Outcome under Regulation 30 for the Board Meeting held on 8th February 2016 NOTICE OF BOARD MEETING TO BE HELD ON 8TH FEBRUARY 2016 Outcome of AGM Clause 35A - 2015 Scrutinizer Report - 2015 Outcome of AGM Clause 35A Srutinizer Report Form MGT -13 Srutinizer Report on e-voting

Annual Report 2022 Annual Return for the year ended 2021 MGT-7 Annual Return for the year ended_2020_MGT-7 Annual Report 2021 Annual Report 2020 Annual Report 2019 Annual Report 2018 Annual Report 2017 Annual Report 2016 Annual Report 2015 Annual Report 2014

Shareholding Patterns

Shareholding Pattern for the Quarter ended 31st March, 2023 Shareholding Pattern for the Quarter ended 31st December, 2022 Shareholding Pattern for the Quarter and half year ended 30th September, 2022 Shareholding Pattern for the Quarter ended 30th June 2022 Shareholding pattern for Quarter and year ended 31st March, 2022 Shareholding Pattern for the Quarter ended 31st Dec 2021 Shareholding Pattern for the Quarter ended 30th Sep 2021 Shareholding Pattern for the Quarter ended 30th June 2021 Shareholding pattern for Quarter ended 31st March 2021 Shareholding Pattern for Quarter ended 31st Dec, 2020 Shareholding Pattern for Quarter ended 30th Sep, 2020 Shareholding Pattern for Quarter ended 30th Jun, 2020 Shareholding Pattern for Quarter ended 31st Mar, 2020 Shareholding Pattern for Quarter ended 31st Dec, 2019 Shareholding Pattern for Quarter ended 30th Sep, 2019 Shareholding Pattern for Quarter ended 30th Jun, 2019 Shareholding Pattern for the quarter ended 31st Mar, 2019 Shareholding Pattern for the quarter ended 31st Dec, 2018 Shareholding Pattern for the quarter ended 30th Sep, 2018 Shareholding Pattern for the quarter ended 30th Jun, 2018 Shareholding Pattern for the quarter ended 31st Mar, 2018 Shareholding Pattern for the quarter ended 31st Dec, 2017 Shareholding Pattern for the quarter ended 30th Sep, 2017 Shareholding Pattern for the quarter ended 30th Jun, 2017 Shareholding Pattern for the Quarter ended 31st Mar, 2017 Shareholding Pattern for the Quarter ended 31st Dec, 2016 Shareholding Pattern for Quarter ended 30th Sep, 2016 Shareholding Pattern for Quarter ended 30th Jun, 2016 Shareholding Pattern for Quarter ended 31st Mar, 2016 Shareholding Pattern for Quarter ended 31st Dec, 2015 Shareholding Pattern for Quarter ended 30th Sep, 2015 Shareholding Pattern for Quarter ended 30th Jun 2015 Shareholding Pattern for Quarter ended 31st Mar, 2015 Shareholding Pattern for Quarter ended 31st Dec 2014 Shareholding Pattern for Quarter ended 30th Sep 2014 Shareholding Pattern for Quarter ended 30th Jun 2014 Shareholding Pattern for Quarter ended 31st Mar, 2014

Unaudited Financial Results for the Quarter ended 31st December, 2022 Unaudited Financial Results for the Quarter & Half year ended 30th Sep 2022 Unaudited Financial Results for the Quarter ended 30th June 2022 Audited Financial Results for the Quarter and Year ended 31st Mar, 2022 Unaudited Financial Results for the Quarter ended 31st December, 2021 Unaudited Financial Results for the Quarter & Half year ended 30th Sep 2021 Unaudited Financial Results for the Quarter ended 30th June 2021 Audited Financial Results for the Quarter and Year ended 31.03.2021 Unaudited Financial Results for the Quarter ended on 31st Dec, 2020 Unaudited Financial Results for the Quarter ended on 30th Sep, 2020 Unaudited Financial Results for the Quarter ended on Jun 30th, 2020 Audited Financial Results for the Quarter and Year ended 31st Mar, 2020 Unaudited Financial Results for the Quarter ended on Dec 31st, 2019 Unaudited Financial Results for the Quarter and Half Year ended on 30th Sep, 2019 Unaudited Financial Results for the Quarter ended on 30th Jun, 2019 Audited Financial Results for the Quarter and Year ended 31st Mar, 2019 Unaudited Financial Results for the Quarter and Nine Months ended on 31st Dec, 2018 Unaudited Financial results for the Quarter and Half Year ended on 30th Sep, 2018 Unaudited Financial results for the Quarter ended on 30th Jun, 2018 Audited Financial Results for the period ended 31st Mar, 2018 Unaudited Financial Results for the quarter & nine months ended 31st Dec, 2017 Unaudited Financial Results for the quarter & half year ended 30th Sep, 2017 Unaudited Financial Results for the quarter ended 30th Jun, 2017 Audited Financial Results for the quarter and year ended 31st Mar, 2017 Unaudited Financial Results for Quarter & Nine Months ended 31st Dec, 2016 Unaudited Financial Results for Quarter & half year ended 30th Sep, 2016 Unaudited Financial Results for Quarter ended 30th Jun, 2016 Audited Financial Results for Quarter and year ended 31st Mar, 2016 Unaudited Financial Results for Quarter ended 31st Dec, 2015 Unaudited Financial Results for Quarter ended 30th Sep, 2015 Unaudited Financial Results for Quarter ended 30th Jun, 2015 Audited Financial Results for Quarter and year ended 31st Mar, 2015 Unaudited Financial Results for Quarter ended 31st Dec, 2014 Unaudited Financial Results for Quarter ended 30th Sep, 2014 Unaudited Financial Results for Quarter ended 30th Jun, 2014 Audited Financial Results for Quarter and year ended 31st Mar, 2014

Corporate Governance Report for Quarter ended 30th June 2014 Corporate Governance Report for Quarter ended 30th September 2014 Corporate Governance Report for Quarter ended 31st December 2014 Non Applicability of Reglation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31 st December 2015 Non Applicability of Reglation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th September, 2021 Non Applicability of Reglation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31 st December 2021 Non Applicability of Reglation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter and Year ended 31 st March, 2022 Non Applicability of Reglation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th June, 2022 Non Applicability of Reglation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th September, 2022 Corporate Governance Report under Reglation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31st December, 2022 Corporate Governance Report under Reglation 27(2) (Corporate Governance) of SEBI (LODR) Regulations, 2015 for the Quarter ended 31st March, 2023

Shareholders' Communication

Pursuant to SEBI Circular dated 03rd November, 2021, the shareholders are requested to comply with Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination Form ISR-1 Request for registering PAN, KYC details or changes / update thereof Form ISR- 2 Confirmation of Signature of shareholder by the Bank Form ISR-3 Declaration for Opting-out of Nomination by holders of physical shares Form SH-13 Nomination Form Form SH-14 Cancellation or Variation of Nomination

Annual Return 2021-22 Annual Return 2020-21 Annual Return 2019-20 Annual Return 2018-19

Newspaper Publications

Newspaper Publication for the Un-Audited Financial Results for quarter ended 30th September, 2022 Newspaper Advertisement for Unaudited Financial Results for the quarter ended 30th June, 2022 Newspaper Advertisement for Declaration of Voting Results of 35th AGM held on 9th July, 2022 Newspaper Advertisement of Addendum to Notice of 35th AGM to be held on 9th July, 2022 Newspaper Advertisement of Notice of 35th AGM

Test | Vani Commercials Limited

Policy on Preservation of Documents/ Archival Policy
Code of Conduct for Board of Directors and the Members of Senior Management
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information; and Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and Immediate Relatives of Designated Persons and Adoption of Minimum Standards as prescribed in the law;and Policy for Determination of “Legitimate Purposes”;and Policies and Procedures for inquiry in case of leak of Unpublished Price Sensitive Information or suspected leak of Unpublished Price Sensitive Information.
Framework for Familiarization Program for Independent Directors
Policy on materiality of Related Party Transactions and on dealing with Related Party Transactions
Vigil Mechanism and Whistle-Blower Policy
Policy for Determination of Materiality of Events and Information for Disclosure to the Stock Exchange
Terms and Conditions of Appointment of Independent Directors
Details of Familiarization Program attended by Independent Director
Criteria for making payments to Non-Executive Directors and Independent Directors
Policy on determination of Material Subsidiary

Annual Report 2022
Annual Return for the year ended 2021 MGT-7
Annual Return for the year ended_2020_MGT-7
Annual Report 2021
Annual Report 2020
Annual Report 2019
Annual Report 2018
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014

Pursuant to SEBI Circular dated 03rd November, 2021, the shareholders are requested to comply with Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination

Secretarial Compliance Report for the year ended on 31st March, 2023