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16. NSE In-principle Approval

16. BSE In-principle Approval

15. HCG Annual Report FY2025

15. HCG Annual Report FY2024

15. HCG Annual Report FY2023

14. Board Resolution - Letter of Offer - 24 February 2026

13. Board Resolution - Terms of Issue - 24 February 2026

13. Board Resolution - Record Date - 24 February 2026

12. Board Resolution - Draft Letter of Offer - 17 February 2026

11. CDSL - Tripartite Agreement dated 04 June 2015

10. NSDL tripartite Agreement dated 27 June 2015

9. Unaudited Consol Financial Results - 30 September 2025

8. Unaudited Consol Financial Results - 31 December 2025

7. Audited Consol Financial Statements - 31 March 2025

6. Tax Benefit Certificate

5. Standard Consent - ICA

4. COI, MoA & AoA - Certified

3. Monitoring Agency Agreement - 17 February 2026



Investor Contacts

Sunu Manuel

Company Secretary and Compliance Officer.

HCG Towers, No. 8 P. Kalinga Rao Road, Sampangi Ram Nagar Bangalore - 560027, India

CIN: L15200KA1998PLC023489

Registrar and Share Transfer Agent

Name: KFIN Technologies Limited

Selenium Building, Tower-B,Plot No 31 & 32,Financial District, Nanakramguda, Serilingampally,Hyderabad, Rangareddy, Telangana, India - 500 032.

Toll Free: 1800 309 4001

WhatsApp Number: +(91) 910 009 4099

(Mobile Application):

https://kprism.kfintech.com/

Corporate Website:s

https://kprism.kfintech.com/

Investor Support Centre (DIY Link): https://ris.kfintech.com/clientservices/isc

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