Investor

BSE Intimation of Loss of Share Certificate 03.06.2024 BSE Intimation of Newspaper Advertisement of 326th Board Meeting BSE Intimation of Change in Management 30.05.2024 BSE Intimation of Appointment of Auditors for FY 2024-25 Outcome of 326th Board Meeting (30.05.2024) Announcement Under Regulation 30 Under SEBI (LODR) – Receiving of Consent/Certificate regarding “No Increase in Pollution Load” for change in the product mix at Naya Nangal, Punjab Annual Secretarial Compliance Report FY2024 BSE Intimation of Certificate 7(3) BSE Intimation of Certificate 40(9) BSE Intimation of Loss of Share Certificate 11.04.2024 Pursuant to the Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018, we are enclosing herewith Confirmation Certificate issued by M/s Beetal Financial & Computer Services Private Limited, our Registrar and Share Transfer Agent for the quarter ended 31 March, 2024. Intimation of Loss of Share Certificate/ Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome 325 Board Meeting (09.02.2024) BSE Intimation Newspaper Adv. 325th BM Intimation of Loss of Share Certificate/ Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. BSE Intimation of Loss of Duplicate Shares 15.01.2024 BSE Intimation of Regulation 74(5) of QE 31.12.2023 BSE Intimation of Loss of Duplicate Share 29.12.2023 BSE Intimation Commercial Production Flakes BSE Intimaiton Flakes Newspaper Advertisement Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half year ended 30 September, 2023. Outcome Update on Scheme of Arrangement Outcome of Board Meeting held on 4h November, 2023 for approval of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and half year ended 30″ September, 2023. BSE Intimation and Certificate 74(5) Outcome of 48th AGM 29.09.2023 Change in Directorate-29092023 Disclosure- Adoption of MOA and AOA Announcement Under Regulation 30 Under SEBI (LODR) – Commissioning of Aluminium Chloride Plant at Naya Nangal, Punjab. Intimation of Change in Name of Statutory Auditors BSE Intimation of AGM and Closure of Registers BSE Intimation of Disengagement Letter Newspaper Advertisement for Results Q1 FY2024 Outcome of Board Meeting (August 2023) Intimation of Loss of Share Certificate (July 2023) Intimation of Certificate 74(5) of SEBI LODR (June 2023) Outcome of Board Meeting (May 2023) Intimation of Loss of Share Certificate (May 2023)

Consolidated Scrutinizers Report and E-voting Results of 49th AGM 27.09.2024 Annual Report 2023-24 49th AGM Notice

Annual Return

Intimation of Closure of Trading Window 31.03.2024 BSE INTIMATION OF CLOSURE TRADING WINDOW 31.12.2023 Intimation of Closure of Trading Window Q1 FY2024 Intimation of Trading Window Closure

Q4 FY 2024 Corporate Governance Report CGR 31.12.2023 Q2-FY2024-Corporate-Governance-Report Q1 FY2024 Corporate Governance Report

Credit Rating 11.06.2024 Credit Rating (June 2024) Credit Rating (Nov 2023) Credit Rating (July 2023) Credit Rating (Apr 2023)

Q4 FY2024 Financial Results Outcome 325 Board Meeting (09.02.2024) Q2 FY 2024 Financial Results Q1 FY2024 Financial Results

Statement of Investor Complaint (March 2024). Investors Compliant 31.12.2023 Investor Grievance Details Statement of Investor Complaint (June 2023)

Earning Presentation (June 2023)

Q4 FY2024 Intimation of Board Meeting Notice of Board Meeting FY2024 Notice regarding Meeting of the Board of Directors to approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30 September, 2023. Q1 FY2024 Intimation of Board Meeting

Q2 FY2024 Press Release Q1 FY2024 Press Release

H2 FY 2024 Related Party Transaction H1 FY 2024 Related Party Transaction

Share Holding Pattern (March 2024). Shareholding Pattern (Dec 2023) Shareholding Pattern (Sep 2023) Shareholding Pattern (Jun 2023)

Newspaper Notice for Email Registration Newspaper Adv. of 48th Notice of AGM Newspaper Advertisement for Results Q4 FY2023 Annual Secretarial Compliance Report FY2023 Intimation of Certificate 40(9) of SEBI LODR (Apr 2023) Intimation of Certificate 74(5) of SEBI LODR (Apr 2023) Intimation of Certificate 7(3) of SEBI LODR (Apr 2023) Intimation of Receiving of Consent for PowerPlant (Mar 2023) Intimation of Loss of Share Certificate (Feb 2023) (2) Intimation of Loss of Share Certificate (Feb 2023) (1) Newspaper Advertisement for Results Q3 FY2023 Intimation regarding Name Change to Shareholders (Jan 2023) Announcement regarding Commissioning of SBP (Jan 2023) Intimation of Loss of Share Certificate (Jan 2023) Intimation regarding Credit Rating Update (Dec 2022) Intimation about Existing Environment Clearance (Dec 2022) Intimation regarding name change of the company (Dec 2022) Result and Scrutinizer’s Report (Dec 2022) Intimation of Amendment in EC from the Ministry (Dec 2022) Intimation of Loss of Share Certificate (Nov 2022) Newspaper Advertisement for Results Q2 FY2023 (Regional) Newspaper Advertisement for Results Q2 FY2023 Intimation regarding Investors Meet (Sep 2022) Intimation regarding Change in Auditor (Sep 2022) Intimation on BSE (Aug 2022) Newspaper Advertisement for Results Q1 FY2023 Compliance under Reg 23 (9) of SEBI (May 2022)

Consolidated Scrutinizer’s Report and E-voting Results Outcome of 48th AGM 29.09.2023 Annual Report 2022-23 48th AGM Notice

FY2023 Annual Return

Q4 FY2023 Intimation of Trading Window Closure Q3 FY2023 Intimation of Trading Window Closure Q2 FY2023 Intimation of Trading Window Closure Q1 FY2023 Intimation of Trading Window Closure

Q4 FY2023 Corporate Governance Report Q3 FY2023 Corporate Governance Report Q2 FY2023 Corporate Governance Report Q1 FY2023 Corporate Governance Report

Credit Rating (Dec 2022) Credit Rating (Jun 2022)

Q4 FY2023 Financial Results Q3 FY2023 Financial Results Q2 FY2023 Financial Results Q1 FY2023 Financial Results

Statement of Investor Complaint (Mar 2023) Statement of Investor Complaint (Dec 2022) Statement of Investor Complaint (Sep 2022) Statement of Investor Complaint (Jun 2022)

Earning Presentation (Feb 2023) Investor Presentation (Nov 2022) Investor Presentation (Aug 2022)

Q4 FY2023 Intimation of Board Meeting Q3 FY2023 Intimation of Board Meeting Q2 FY2023 Intimation of Board Meeting Q1 FY2023 Intimation of Board Meeting

Result and Scrutinizer’s Report (Dec 2022) Notice of Postal Ballot (Nov 2022) Newspaper Advertisement for Postal Ballot (Nov 2022) Newspaper Advt for Postal Ballot (Nov 2022) Intimation – Postal Ballot Notice (Oct 2022)

Q4 FY2023 Press Release Q3 FY2023 Press Release Q2 FY2023 Press Release Q1 FY2023 Press Release

H2 FY2023 Related Party Transaction H1 FY2023 Related Party Transaction

Shareholding Pattern (Mar 2023) Shareholding Pattern (Dec 2022) Shareholding Pattern (Sep 2022) Shareholding Pattern (Jun 2022)

Annual Secretarial Compliance Report FY2022 Newspaper Advertisement for Results Q4 FY2022 Intimation on BSE (Mar 2022) Newspaper Advertisement for Results Q3 FY2022 Newspaper Advertisement – Notice of Board Meeting (Feb 2022) Outcome of Board Meeting (Feb 2022) Intimation of Activation of New ISIN (Jan 2022) Fixation of record date for Equity Shares (Jan 2022) Outcome of Board Meeting (Dec 2021) Newspaper Advertisement for Results Q2 FY2022 Change in Directorate (Nov 2021) Statement on Deviation or Variation (Nov 2021) Newspaper Advertisement – Notice of Board Meeting (Nov 2021) Outcome of Board Meeting (Sep 2021) Outcome of Board Meeting Q2 FY2022 Change in Directorate (Aug 2021) Change in Directorate (Aug 2021) Newspaper Advertisement – Notice of Board Meeting (Aug 2021) Statement on Deviation or Variation (Aug 2021) Outcome of Board Meeting (Aug 2021) Newspaper Advertisement for Results Q1 FY2022 Intimation under Reg 31A of SEBI LODR (Jul 2021) Compliance under Reg 23 (9) of SEBI (Jun 2021) Outcome of Board Meeting (May 2021) Change in Directorate (Apr 2021)

Newspaper Advertisement for 47th AGM Voting Results of 47th AGM Outcome of 47th AGM (Sep 2022) Consolidated Scrutinizer’s Report (Sep 2022) FY2022 Annual Report Notice of 47th AGM Outcome of EOGM (Dec 2021) Consolidated Scrutinizer’s Report (Dec 2021) Notice of EOGM (Dec 2021) Newspaper Advertisement for EOGM (Dec 2021) Notice of EOGM (Jun 2021) Outcome of EOGM (Jun 2021) Consolidated Scrutinizer’s Report (Jun 2021) Consolidated Scrutinizer’s Report (Apr 2021) Outcome of EOGM (Apr 2021) Newspaper Advertisement for EOGM (Jun 2021)

FY2022 Annual Return

Q4 FY2022 Intimation of Trading Window Closure Q3 FY2022 Intimation of Trading Window Closure Q2 FY2022 Intimation of Trading Window Closure Q1 FY2022 Intimation of Trading Window Closure

Q4 FY2022 Corporate Governance Report Q3 FY2022 Corporate Governance Report Q2 FY2022 Corporate Governance Report Q1 FY2022 Corporate Governance Report

Q4 FY2022 Financial Results Q3 FY2022 Financial Results Q2 FY2022 Financial Results Q1 FY2022 Financial Results

Statement of Investor Complaint (Mar 2022) Statement of Investor Complaint (Dec 2021) Statement of Investor Complaint (Sep 2021) Statement of Investor Complaint (Jun 2021)

Investor Presentation (Jul 2022)

Q4 FY2022 Intimation of Board Meeting Split of Equity Shares – Notice of Board Meeting (Jan 2022) Q3 FY2022 Intimation of Board Meeting Sub-divison of FV – Notice of Board Meeting (Dec 2021) Q2 FY2022 Intimation of Board Meeting Q1 FY2022 Intimation of Board Meeting Issue of Sweat Equity – Notice of Board Meeting (May 2021)

Q4 FY2022 Press Release

Compliant Report (Dec 2021) Merchant Banker’s Fairness Opinion (Sep 2021) Report of Audit Committee (Sep 2021) Statutory auditor’s certificate (Sep 2021) Valuation Report (Sep 2021) Detailed Compliance Report Draft Scheme of Amalgamation Independent Directors Report Pre and Post Amalgamation Shareholding Pattern VSPL Q4 FY2021 Financial Results PCPL Q4 FY2021 Financial Results VSPL Q2 FY2021 Financial Results PCPL Q2 FY2021 Financial Results VSPL Q4 FY2020 Financial Results PCPL Q4 FY2020 Financial Results

Shareholding Pattern (Mar 2022) Shareholding Pattern (Dec 2021) Shareholding Pattern (Sep 2021) Shareholding Pattern (Jun 2021)

Intimation under Reg 29 of SEBI LODR (Mar 2021) Issue of Sweat Equity Shares (Feb 2021) Newspaper Advertisement – Notice of Board Meeting (Feb 2021) Request for Reclassification (Jan 2021) Final reminder to the shareholders of the Company (Jan 2021) Annual Secretarial Compliance Report FY2021 Newspaper Advertisement for Results Q4 FY2021 Newspaper Advertisement for Results Q3 FY2021 Newspaper Advertisement for Results Q2 FY2021 Newspaper Advertisement for Results Q1 FY2021 Outcome of Board Meeting (Mar 2021) Outcome of Board Meeting (Feb 2021) Outcome of Board Meeting (Oct 2020) Intimation regarding Redemption of Secured FCD (3)(Dec 2020) Intimation regarding Redemption of Secured FCD (2)(Dec 2020) Intimation regarding Redemption of Secured FCD (1)(Dec 2020) Intimation of Board Meeting (Oct 2020) Change in Directorate (4) (Oct 2020) Change in Directorate (3) (Oct 2020) Change in Directorate (2) (Oct 2020) Change in Directorate (1) (Oct 2020) Newspaper Advertisement – Notice of Board Meeting (Oct 2020) PSIDC Disclosure (Sep 2020) Recommendations for Independent Directors (Sep 2020) Newspaper Advertisement – Notice of Board Meeting (Aug 2020) Redemption of NCDs (Jun 2020) Regulation 30 of the SEBI (Jun 2020) Newspaper Advertisement – Notice of Board Meeting (Jun 2020)

Voting Results and Scrutinizer’s Report 2021 FY2021 Annual Report Consolidated Scrutinizer’s Report (Dec 2021) Outcome of EOGM 2021 Newspaper Advertisement for 46th AGM Consolidated Scrutinizer’s Report 2021 Proceedings of 46th AGM Notice of EOGM 2021 Intimation of 46th AGM, Book Closure and Cut-off Dates 2021 Notice of 46th AGM

FY2021 Annual Return

Q4 FY2021 Intimation of Trading Window Closure Q3 FY2021 Intimation of Trading Window Closure Q2 FY2021 Intimation of Trading Window Closure Q1 FY2021 Intimation of Trading Window Closure

Q4 FY2021 Corporate Governance Report Q3 FY2021 Corporate Governance Report Q2 FY2021 Corporate Governance Report Q1 FY2021 Corporate Governance Report

Q4 FY2021 Financial Results Q3 FY2021 Financial Results Q2 FY2021 Financial Results Q1 FY2021 Financial Results

Statement of Investor Complaint (Mar 2021) Statement of Investor Complaints (Dec 2020) Statement of Investor Complaints (Sep 2020) Statement of Investor Complaints (Jun 2020)

Q4 FY2021 Intimation of Board Meeting Q3 FY2021 Intimation of Board Meeting Raising of Funds – Notice of Board Meeting (Feb 2021) Q2 FY2021 Intimation of Board Meeting Q1 FY2021 Intimation of Board Meeting

Shareholding Pattern (Mar 2021) Shareholding Pattern (Dec 2020) Shareholding Pattern (Sep 2020) Shareholding Pattern (Jun 2020)

Newspaper Advertisement for Results Q4 FY2020 Annual Secretarial Compliance Report FY2020 Proposed Disinvestment (Mar 2020) Intimation of Loss of Share Certificate (Feb 2020) Intimation of Loss of Share Certificate (Feb 2020) Newspaper Advertisement for Results Q3 FY2020 Newspaper Adv – Environmental Clearance AN (Jan 2020) Newspaper Adv – Environmental Clearance IE (Jan 2020) Newspaper Advertisement for Results Q2 FY2020 Environment Clearance (Jan 2020) Intimation of Loss of Share Certificate (Jan 2020) Intimation of Loss of Share Certificate (Nov 2019) Intimation of Loss Share Certificate (Oct 2019) Intimation of Loss of Share Certificate (Sep 2019) Newspaper Advertisement for Results Q1 FY2020 Change in Directorate (Aug 2019) Intimation of Loss of Share Certificate (Jul 2019) Intimation of Loss of Share Certificate (Jun 2019) Change in Directorate (May 2019)

Voting Results and Scrutinizer’s Report 2020 FY2020 Annual Report Consolidated Scrutinizer’s Report 2020 Proceedings of 45th AGM Newspaper Advertisement for 45th AGM Intimation of 45th AGM Intimation of Book Closure 2020

FY2020 Annual Return

Q4 FY2020 Intimation of Trading Window Closure Q3 FY2020 Intimation of Trading Window Closure Q2 FY2020 Intimation of Trading Window Closure Q1 FY2020 Intimation of Trading Window Closure

Q4 FY2020 Corporate Governance Report Q3 FY2020 Corporate Governance Report Q2 FY2020 Corporate Governance Report Q1 FY2020 Corporate Governance Report

Q4 FY2020 Financial Results Q3 FY2020 Financial Results Q2 FY2020 Financial Results Q1 FY2020 Financial Results

Statement of Investor Complaints (Mar 2020) Statement of Investor Complaints (Dec 2019) Statement of Investor Complaints (Sep 2019) Statement of Investor Complaints (Jun 2019)

Q4 FY2020 Intimation of Board Meeting Q3 FY2020 Intimation of Board Meeting Q2 FY2020 Intimation of Board Meeting Q1 FY2020 Intimation of Board Meeting

Shareholding Pattern (Mar 2020) Shareholding Pattern (Dec 2019) Shareholding Pattern (Sep 2019) Shareholding Pattern (Jun 2019)

Notice of Board Meeting for FY2019 Intimation of Loss of Share Certificate (Mar 2019) Demat (Apr 2018) Intimation Regarding rescheduling of Meeting (Nov 2017) Notice regarding proposed disinvestment (Feb 2015) Notice regarding Change in Registrar (Jul 2013) Annual Secretarial Compliance Report FY2019 Newspaper Advertisement for Results Q4 FY2019 Newspaper Advertisement for Results Q3 FY2019 Newspaper Advertisement for Results Q2 FY2019 Newspaper Advertisement for Results Q1 FY2019

Scrutinizer’s Report 2019 Proceedings of 44th AGM Intimation of Book Closure 2019 Intimation of 44th AGM Scrutinizer’s Report 2018 Proceedings of 43rd AGM Notice of AGM and Book closure 2018 Intimation of 43rd AGM Scrutinizer’s Report 2017 Proceedings of 42nd AGM Notice of Book Closure 2017 Intimation of 42nd AGM Voting Results 2016 Proceedings of 41st AGM Notice of Book Closure 2016 Intimation of 41st AGM Voting Results 2015 Proceedings of 40th AGM Notice of Book Closure 2015 Intimation of 40th AGM FY2019 Annual Report FY2018 Annual Report FY2017 Annual Report FY2016 Annual Report FY2015 Annual Report

FY2019 Annual Return

Agreement with Media Companies FY2019 Annual Report FY2018 Annual Report FY2017 Annual Report FY2016 Annual Report FY2015 Annual Report Consolidated Scrutinizer’s Report 2019 Proceedings of 44th AGM Intimation of Book Closure 2019 Intimation of 44th AGM Scrutinizer’s Report 2018 Proceedings of 43rd AGM Notice of AGM and Book closure 2018 Intimation of 43rd AGM Scrutinizer’s Report 2017 Proceedings of 42nd AGM Notice of Book Closure 2017 Intimation of 42nd AGM Voting Results 2016 Proceedings of 41st AGM Notice of Book Closure 2016 Intimation of 41st AGM Voting Results 2015 Proceedings of 40th AGM Notice of Book Closure 2015 Intimation of 40th AGM Q4 FY2019 Financial Results Q3 FY2019 Financial Results Q2 FY2019 Financial Results Q1 FY2019 Financial Results Q4 FY2018 Financial Results Q3 FY2018 Financial Results Q2 FY2018 Financial Results Q1 FY2018 Financial Results Q4 FY2017 Financial Results Q3 FY2017 Financial Results Q2 FY2017 Financial Results Q1 FY2017 Financial Results Q3 FY2016 Financial Results Q2 FY2016 Financial Results Q4 FY2016 Financial Results Q1 FY2016 Financial Results Q4 FY2015 Financial Results Q3 FY2015 Financial Results Q2 FY2015 Financial Results Q1 FY2015 Financial Results Shareholding Pattern (Mar 2019) Shareholding Pattern (Dec 2018) Shareholding Pattern (Sep 2018) Shareholding Pattern (Jun 2018) Shareholding Pattern (Mar 2018) Shareholding Pattern (Sep 2017) Shareholding Pattern (Jun 2017) Shareholding Pattern (Mar 2017) Shareholding Pattern (Dec 2016) Shareholding Pattern (Sep 2016) Shareholding Pattern (Jun 2016) Shareholding Pattern (Mar 2016) Newspaper Advertisement for Results Q4 FY2019 Intimation of Loss of Share Certificate (Mar 2019) Notice of Board Meeting for FY2019 Dematerialisation of shares (Nov 2018) Statement of Investor Complaints (Mar 2018) Intimation of Loss of Share Certificate (Nov 2017) Notice regarding proposed disinvestment (Feb 2015) Notice regarding Change in Registrar (Jul 2013) Q4 FY2019 Corporate Governance Report Q3 FY2019 Corporate Governance Report Q2 FY2019 Corporate Governance Report Q1 FY2019 Corporate Governance Report Q4 FY2018 Corporate Governance Report Q3 FY2018 Corporate Governance Report Q2 FY2018 Corporate Governance Report Q1 FY2018 Corporate Governance Report Q4 FY2017 Corporate Governance Report Q3 FY2017 Corporate Governance Report Q2 FY2017 Corporate Governance Report Q1 FY2017 Corporate Governance Report Q4 FY2016 Corporate Governance Report Statement of Investor Complaints (Mar 2019) Statement of Investor Complaints (Dec 2018) Statement of Investor Complaints (Sep 2018) Statement of Investor Complaints (Jul 2018)

Whistle Blower Policy Business Responsibility Policy Code of Conduct for Directors and Senior Management Code of Conduct for Prohibition of Insider Trading Code of Conduct for Sensitive Information Corporate Environment Policy Corporate Social Responsibility Policy Details of Familiarization Programmes(Independent Directors) Dividend Distribution Policy Energy Management Policy Extract of Health & Safety Policy Familiarization Programme for Independent Directors Nomination and Remuneration Policy Policy for Determination of Materiality of Events Policy on Dealing with Related Party Transactions Policy on Preservation of Documents Quality Policy Risk Management Policy Terms And Conditions of Appointment of Independent Directors

Composition of Committees of the Company

SEBI Mandatory Information by Holders Form for registering E-mail Address Form ISR-1 Form ISR-2 Form ISR-3 Form ISR-4 Form SH-13 Form SH-14

Q4 FY2019 Financial Results Q3 FY2019 Financial Results Q2 FY2019 Financial Results Q1 FY2019 Financial Results Q4 FY2018 Financial Results Q3 FY2018 Financial Results Q2 FY2018 Financial Results Q1 FY2018 Financial Results Q4 FY2017 Financial Results Q3 FY2017 Financial Results Q2 FY2017 Financial Results Q1 FY2017 Financial Results Q4 FY2016 Financial Results Q3 FY2016 Financial Results Q2 FY2016 Financial Results Q1 FY2016 Financial Results Q4 FY2015 Financial Results Q3 FY2015 Financial Results Q2 FY2015 Financial Results Q1 FY2015 Financial Results

ODR Portal SEBI Circular Dated July 31, 2023 on Online Resolution of Disputes in the Indian Securities Market SEBI Circular Dated August 4, 2023 on Corrigendum cum Amendment to Circular dated July 31, 2023 on OnlineResolution of Disputes in the Indian Securities Market

Extension of timelines for providing ‘choice of nomination Sebi Circular Dated 27.12.2023 Sebi Circular Update on Simplied Norms (Nov 2023) SEBI Circular Update regarding Mandatory Submission of KYC (Sep 2023) SEBI Circular (Mar 2023) Issuance of Securities in Demat Form (Jan 2022) Common and Simplified norms SEBI (Nov 2021)

Shareholding Pattern (Mar 2019) Shareholding Pattern (Dec 2018) Shareholding Pattern (Sep 2018) Shareholding Pattern (Jun 2018) Shareholding Pattern (Mar 2018) Shareholding Pattern (Dec 2017) Shareholding Pattern (Sept 2017) Shareholding Pattern (Jun 2017)