dp-jewellers

SEVENTH ANNUAL REPORT F.Y. 2023-24 BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT NOTICE OF 7TH AGM ANNUAL RETURN 2023-24 SIXTH ANNUAL REPORT F.Y. 2022-23 NOTICE OF 6TH AGM PROCEEDINGS OF 6TH AGM VOTING RESULT OF 6TH AGM BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT ANNUAL RETURN 2022-23 FIFTH ANNUAL REPORT F.Y. 2021-22 Notice of 5th AGM PROCEEDING OF 5TH AGM VOTING RESULT OF 5TH AGM Annual Return 2021-22 Fourth Annual Report F.Y. 2020-21 Notice Of 4TH AGM Instructions for casting votes by remote evoting Newspaper Advertisement 4th AGM Proceeding of 4th AGM Scrutinizer report 4th AGM Secreterial Audit report 31-03-2021 Annual Return 2020-21 Third Annual Report F.Y. 2019-20 Notice Of 3RD AGM Voting results 3rd AGM Proceeding of 3rd AGM Instructions For Voting And Attending Agm Through Vc & Oavm 2021 Company 3RD AGM Video Second Annual Report F.Y. 2018-2019 Instructions For Voting And Attending AGM Through VC & OAVM Notice of 2nd AGM Attendance Sheet & proxy Form First Annual Report F.Y. 2017-2018 Corrigendum to the notice of 1st Annual General Meeting of the Company

Annual report of Gatha Trendz Limited 2020-21 ANNUAL REPORT OF GATHA TRENDZ LIMITED 2021-22

Brief Profile of Board of Directors Composition of Committee of Board

Dividend Distribution Policy Code Of Conduct Code of Conduct Insider trading CSR Policy Code of Conduct for PIT from 01.04.2019 Familiarization Programme DPAL Nomination & Remuneration Policy Policy on related party transaction Performance Revaluation Policy Policy on Determining the Materials Events Policy on Determining the Materials Subsidiaries Preservation of Documents Policy on Disclosure of UPSI Policy on Disclosure of UPSI from 01.04.2019 Sexual Harrasment Policy Term & Conditions of Appointment of Independent Directors Vigil Mechanism Memorandum & Articles of Association

2017-2018

Regulation 76 31-12-2017 Reconciliation of Share Capital 31-03-2018 Certificate of Company secretary for 31-03-2018 Compliance certificate 31-03-2018 Outcome BM 31-03-2018 Non applicability of corporate governance Statement of deviation 31-03-2018

2018-2019

Certificate of dematerialization 31-03-2019 Compliance certificate 31-03-2019 Reconciliation of Share Capital 31-03-2019 Certificate of Company secretary for 31-03-2019 PIT Disclosure 30.03.2019 Outcome of BM 18.02.2019 Regulation 30 Investor Meet 08.01.2019 Reconciliation of Share Capital 31-12-2018 Outcome 12.11.2018 Intimation 12-11-2018 Intimation 03.11.2018 Compliance certificate 30-09-2018 Reconciliation of Share Capital 30.09.2018 Certificate of Company secretary for 30-09-2018 Outcome BM 25-08-2018 Outcome 16.07.2018 Reconciliation of Share Capital 30-06-2018 Outcome 30.05.2018 Intimation BM 30-05-2018 Trading window 19-05-2018 Intimation 19.05.2018 Outcome 01.05.2018

2019-2020

Certificate of dematerialization for 31-03-2020 Compliance certificate 31-03-2020 Certificate of Company secretary for 31-03-2020 Reconciliation of Share Capital for 31-03-2020 Closure of Trading Window 30-03-2020 Outcome of BM 18-03-2020 Reconciliation of Share Capital 31-12-2019 Outcome of BM 19-12-2019 Intimation of BM 13-11-2019 Outcome of BM 13-11-2019 Outcome 13.11.2019 Intimation 06.11.2019 Outcome of 2nd AGM Proceeding of 2nd AGM Scrutinizer Report 2nd AGM Certificate of Company secretary for 30-09-2019 Certificate of dematerialization 30-09-2019 Reconciliation of Share Capital 30-09-2019 Compliance certificate 30-09-2019 Voting Result 2nd AGM Closure of Trading Window 30.09.2019 Outcome of BM 03.09.2019 Reconciliation of Share Capital 30-06-2019 Certificate of dematerialization 30-06-2019 Intimation 30-05-2019 Outcome of BM 21.06.2019 Outcome of BM 30.05.2019 Intimation of BM 21.05.2019 Disclosure of Large Entity 30.04.2019 Trading Window closure 03.04.2019 Outcome 18.03.2020 Outcome of BM 31-01-2020

2020-2021

Corporate Governance Report 31-03-2021 Closure of Trading window 31-03-2021 Certificate of dematerialization for 31-03-2021 Compliance of practicing secretary 31-03-2021 Reconciliation of Share Capital 31-03-2021 Outcome of BM 27-03-2021 Outcome 18.03.2020 Outcome 31.01.2020 INVESTOR MEET ON 22.02.2021 Press Release 13.02.2021 Intimation of BM 11-02-2021 Outcome BM 11-02-2021 Newspaper Advertisement (Intimation 05.02.2021) Outcome 11.02.2021 Newspaper Advertisement (Outcome 11.02.2021) Intimation 06.02.2020 Intimation 05.02.2021 Postal Ballot Corporate Governance Report 31-12-2020 Certificate of dematerialization for 31-12-2020 Closure of Trading window 31-12-2020 Reconciliation of Share Capital 31-12-2020 Outcome of BM 05-11-2020 Intimation 20-10-2020 Outcome of BM 20-10-2020 Compliance certificate 30-09-2020 Certificate of Company secretary for 30-09-2020 Certificate of dematerialization for 30-09-2020 Reconciliation of Share Capital 30-09-2020 Appointment of Additional Market Maker Trading window Closure 30-09-2020 Intimation for new showroomTrading window Closure 30-09-2020 Outcome of BM 16-09-2020 Outcome of BM 14-08-2020 Outcome of BM 08-08-2020 Outcome 03.07.2020 Certificate of dematerialization for 30-06-2020 Large entity disclosure Reconciliation of Share Capital 30-06-2020 Intimation for Showroom Intimation 22.06.2020 Outcome 29.06.2020

2021-2022

Corporate Governance Report 31-03-2022 Certificate of practicing company secretary 31-03-2022 Certificate of dematerialisation 31-03-2022 Certificate of dematerialisation 31-03-2022 Closure of TW 31-03-2022 Reconciliation of Share Capital 31-03-2022 Closure of Trading window 31-03-2022 Large Corporate Annual disclosure Compliance certificate 31-03-2022 Related party transactions 31-03-2022 Intimation of Investor Meet 24-02-2022_Ack Outcome of BM 07-02-2022 Outcome of BM 25-01-2022 Intimation of BM 20-01-2022 Outcome of BM 20-01-2022 intimation for New Showroom 17-01-2022 Reconciliation of Share Capital 31-12-2021 Certificate of dematerialisation 31-12-2021 Closure of Trading window 31-12-2021 Intimation of BM 25-10-2021 Outcome of BM 25-10-2021 Details of KMPs Intimation of Dividend Corporate Governance Report 31-12-2021 Certificate of dematerialization for 30-09-2021 Corporate Governance Report 30-09-2021 Closure of Trading window 30-09-2021 Outcome of BM 03-09-2021 Intimation 06.08.2021 Intimation of BM 05-08-2021 Corporate Governance Report 30-06-2021 Certificate of dematerialization for 30-06-2021 Closure of Trading window 30-06-2021 Reconciliation of Share Capital 30-06-2021 Intimation 10-06-2021 Outcome of BM 09-06-2021 Annual secreterial compliance report 2021-22

2022-2023

Outcome of BM 07-11-2022 Reconciliation of Share Capital Audit 30-09-2022 Annual Secretarial Compliance Report 27-05-2023 Related Party Transactions_31-03-2023 SDD Certificate 31-03-2023 Closure of Trading Window 31-03-2023 Compliance Certificate 31-03-2023 Corporate Governance Report 31-03-2023 Dematerialisation Certificate 31-03-2023 Large Corporate Disclosure 31-03-2023 Practicing company secretary certificate 31-03-2023 Reconciliation of Share Capital Audit 31-03-2023 Outcome of BM 23-03-2023 Intimation of BM 27-01-2023 Outcome of BM 27-01-2023 Closure of Trading Window 31-12-2022 Corporate Governance Report 31-12-2022 Dematerialisation Certificate 31-12-2022 Reconciliation of Share Capital Audit 31-12-2022 SDD Certificate 31-12-2022 Intimation of BM 07-11-2022 Related Party Transactions 30-09-2022 Corporate Governance Report 30-09-2022 Dematerialisation Certificate 30-09-2022 CLOSURE OF TRADING WINDOW 30.09.2022 Outcome of BM 07-09-2022 Intimation of BM 07-08-2022 Outcome of BM 07-08-2022 Corporate Governance Report 30-06-2022 SDD Certificate 30-06-2022 Certificate of dematerialisation 30-06-2022 Reconsiliation of Share capital 30-06-2022 Closure of trading window 30-06-2022 Intimation of BM 24-05-2022 Outcome BM 24-05-2022 Outcome of BM 18-04-2022

2023-2024

CG REPORT 31-03-2024 RPT REPORT 31-03-2024 OUTCOME OF BM 11-03-2024 INTIMATION OF BM 12-02-2024 OUTCOME OF BM 12-02-2024 SCHEDULE MEET 02-01-2024 INTIMATION of 02-01-2024 CG REPORT 31-12-2023 INTIMATION of 30-12-2023 INTIMATION of BM 12-12-2023 Intimation of BM 09-11-2023 Outcome of BM 09-11-2023 New Showroom Intimation 02-10-2023 Corporate Governance Report 30-09-2023 Related Party Transactions 30-09-2023 Reconciliation of Share Capital Audit 30-09-2023 Dematerialisation Certificate 30-09-2023 SDD Certificate 30-09-2023 AGREEMENT WITH ERNST & YOUND LLP Outcome of BM 06-09-2023 Intimaiton of BM 11-08-2023 Outcome of BM 11-08-2023 Closure of Trading Window 30-06-2023 Corporate Governance Report 30-06-2023 Corporate Governance Report 30-06-2023 Dematerialisation Certificate 30-06-2023 Reconciliation of Share Capital Audit 30-06-2023 SDD Certificate 30-06-2023 Outcome of BM 07-06-2023 Intimation of BM 17-05-2023 Outcome of BM 17-05-2023

2024-2025

INTEGRATED GOVERNANCE OUTCOME OF BOARD MEETING 07-02-2025 CG 31-12-2024 Investor Grievances Report 31-12-2024 ROSCA 31-12-2024 Certificate - Regulation 74.pdf CREDIT RATING REPORT ESOP-DPAL 2024 BOARD MEETING OUTCOME 20.10.2024 ESOP - 2024 Resignation - Deepak Gadia Investor Meet Intimation 15.11.2024 Intimation - Investor Meeting 30.10.2024 Board Meeting Outcome 28.10.2024 Related Party Transaction 30.09.2024 Statement of Deviation 30.09.2024 CG 30-09-2024 SDD Certificate Regulation74(5) Reconciliation of Share Capital & Audit Investor Complaints SCHEDULE MEET 20-09-2024 EARNINGS CALL AUDIO TRANSCRIPT 23-07-2024 OUTCOME OF INVESTOR MEET 19-07-2024 OUTCOME OF BM 18-07-2024 OUTCOME OF BM 05-07-2024 CLOSURE OF TRADING WINDOW 30-06-2024 INTIMATION OF BM 27-06-2024 INTIMATION 16-07-2024 INTIMATION OF BM 21-05-2024 OUTCOME OF BM 21-05-2024 SCHEDULE MEET 10-04-2024 SCHEDULE MEET 09-04-2024 SCHEDULE MEET 09-04-2024

ANNEXURE-1-FORM_15G ANNEXURE-2-FORM_15H ANNEXURE-3-RESIDENT_TAX_DECLARATION ANNEXURE-4-FORM_10F ANNEXURE-5-NON-RESIDENT_TAX_DECLARATION ANNEXURE-6-TDS_Declaration_Format_under_Rule_37BA

Financial Results_31-12-2020_English Financial Results_31-12-2020_Hindi Press release_31-12-2020_English Press release_31-12-2020_Hindi

DECEMBER 20

Financial result_31-03-2021_English Financial result_31-03-2021_Hindi Press release 10-06-2021_English Press release 10-06-2021_Hindi

MARCH 21

Financial results_30-06-2021_Hindi Press release_30-06-2021_English Press release_30-06-2021_Hindi

JUNE 21

Financial results_30-09-2021_English Financial_Results_30-09-2021_Hindi

SEPTEMBER 21

Financial Results_31-12-2021_English Financial Results_31-12-2021_Hindi Press release_21-01-2022_Hindi

DECEMBER 21

Financial results_31-03-2022_English Financial results_31-03-2022_Hindi Press release_26-05-2022_Hindi

MARCH 22

Financial results_30-06-2022_English Financial results_30-06-2022_Hindi Press release_30-06-2022_Hindi

JUNE 22

Press Release 07-08-2022

AUGUST 22

NOTICE OF AGM (ENGLISH) NOTICE OF AGM (HINDI) Quarterly Results 30-09-2022

SEPTEMBER 22

Quarterly Results 31-12-2022

DECEMBER 22

Press Release 28-01-2023

JANUARY 23

Quarterly Results 31-03-2023

MARCH 23

PRESS RELEASE 18-05-2023 Press Release 19-05-2023

MAY 23

NEWSPAPER POSTAL BALLOT NOTICE 15-06-2023 Postal Ballot Notice Advertisement 15-06-2023

JUNE 23

Quarterly Results 12-08-2023

AUGUST 23

Quarterly Results 30-09-2023 Newspaper Advertisement for AGM 30-09-2023

SEPTEMBER 23

PRESS RELEASE 28-12-2023

DECEMBER 23

PRESS RELEASE 02-01-2024

JANUARY 2024

PRESS RELEASE 13-02-2024 PRESS RELEASE 24-02-2024

FEBRUARY 2024

PRESS RELEASE 19-03-2024

MARCH 2024

DP_ABHUSHAN_BSE_LISTING_PR_18.04.24

APRIL 2024

PRESS RELEASE 17-05-2024 EOGM_NOTICE DP_ABHUSHAN_PR_22.05.2024

MAY 2024

NEWSPAPER EGM NOTICE 13-06-2024 PRESS RELEASE 25-06-2024

JUNE 2024

PRESS RELEASE 18-07-2024-2 PRESS RELEASE 18-07-2024-1

JULY 2024

PRESS RELEASE AJMER SHOWROOM INAUGERATION

SEPTEMBER 2024

PRESS RELEASE 28-10-2024

OCTOBER 2024

Neemuch Branch - Press Release

NOVEMBER 2024

PRESS RELEASE 08-02-2025.pdf

FEBRUARY 2025

As on 31.03.2018 As on 30.09.2018 As on 31.03.2019 As on 30.09.2019 As on 31.03.2020 As on 30.09.2020 As on 31.12.2020 As on 31.03.2021 As on 30.06.2021 As on 30-09-2021 As on 31-12-2021 As on 31-03-2022 AS ON 30-06-2022 AS ON 30-09-2022 AS ON 31-12-2022 AS ON 31-03-2023 AS ON 30-06-2023 AS ON 30-09-2023 AS ON 31-12-2023 AS ON 31-03-2024 AS ON 30-06-2024 AS ON 30.09.2024 AS ON 31.12.2024

Grievance Redressal RTA Grievance Redressal Company

DPAL INVESTOR MEET 24-05-2022 TRANSCRIPT Press Release 26-05-2022 Video Recording Intimation of Investor Meet 24-05-2022 INVESTOR MEETING VIDEO 24-05-2022

QTR-4 F.Y. 2021-2022

Video Recording TRANSCRIPT INTIMATION OF CONFERENCE CALL

QTR-1 F.Y. 2022-2023

QTR-1 F.Y. 2024-2025

TRANSACRIPT

QTR-2 F.Y. 2024-2025

Investor Meet Transcripts 30.09.2024 Investor Meet Intimation 15.11.2024 Investor Meet Intimation 12-12-2024 Investor Meet Intimation 11.02.2025

QTR-3 F.Y. 2024-2025

2024-25

NOTICE OF POSTAL BALLOT 07-02-2025 NOTICE OF POSTAL BALLOT 20-11-2024 VOTING RESULTS PROCEEDINGS OF EOGM Newspaper Corregendum submission Corregendum to Notice of EOGM Registered Valuer Report 21-05-2024 Draft MOA 22-05-2024 Pricing Certificate PCS Certificate ICDR_Equity PCS Certificate ICDR_Warrants Notice of EoGM 22-05-2024

2023-24

Instructions for remote e voting Postal ballot notice POSTAL BALLOT VOTING RESULTS PROCEEDINGS OF POSTAL BALLOT

2021-22

NOTICE OF EOGM 19.04.2022 Notice of EoGM 13-05-2022 Newspaper Advertisement 13-05-2022 Voting Result Outcome & Proceeding of EoGM

2020-21

Notice of postal ballot 03-07-2020 Newspaper Publication of notice 03-07-2020 Proceedings of meeting 03-07-2020 & Voting result Copy of Scrutinizers report

SHP 18.10.2017 SHP 31.03.2018 SHP 30-09-2018 SHP 31-03-2019 SHP 30-09-2019 SHP 31-03-2020 SHP 30-09-2020 SHP 31-12-2020 SHP 31-03-2021 SHP 30-06-2021 SHP 30-09-2021 SHP 31-12-2021 SHP 31-03-2022 SHP 30-06-2022 SHP 30-09-2022 SHP 31-12-2022 SHP 31-03-2023 SHP 30-06-2023 SHP 30-09-2023 SHP 31-12-2023 SHP 31-03-2024 SHP 30-06-2024 SHP 30-09-2024 SHP 31-12-2024

Interview Dated 18-12-2023

Annual Reports

Annual Report of Subsidiary Company

Corporate Information

Company Policy

Corporate Announcement

Dividend

Newspaper Advertisement & Press Release

Financial Results

Grievance Redressal

Investor Meet

Investor Presentation

Shareholders Meetings

Shareholding Pattern

Interview