Investors & Relations

Investor & Relations

DISCLOSURE UNDER REGULATION 46 AND 62 OF SEBI (LODR) REGULATIONS

DETAILS OF COMPANY’S BUSINESS

GRSL BUSINESS DETAILS

MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

GRSL MOA AOA

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

GRSL COMPOSITION OF COMMITTEE OF BOARD OF DIRECTOR

CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

GRSL CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

DETAILS OF ESTABLISHMENT OF VIGIL MECHANISM/ WHISTLE BLOWER POLICY

GRSL VIGIL MECHANISM/ WHISTLE BLOWER POLICY

CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS

POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS

GRSL RPT POLICY

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

GRSL POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS

GRSL DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS

CONTACT INFORMATION OF INVESTOR GRIEVANCES REDRESSAL TEAM INCLUDING E-MAIL ADDRESS

FINANCIAL INFORMATION

BOARD MEETING NOTICES

FINANCIAL RESULTS

ANNUAL REPORT

SHAREHOLDING PATTERN

Q1 FY 2020-21

Q1 FY 2021-22

Q1 FY 2022-23

Q1 FY 2023-24

Q1 FY 2024-25

Q1 FY 2025-26

Q2 FY 2020-21

Q2 FY 2021-22

Q2 FY 2022-23

Q2 FY 2023-24

Q2 FY 2024-25

Q2 FY 2025-26

Q3 FY 2020-21

Q3 FY 2021-22

Q3 FY 2022-23

Q3 FY 2023-24

Q3 FY 2024-25

Q3 FY 2025-26

Q4 FY 2020-21

Q4 FY 2021-22

Q4 FY 2022-23

Q4 FY 2023-24

Q4 FY 2023-24

NEWSPAPER PUBLICATIONS

GRSL NP 30.05.2025

GRSL NP 14.08.2025

GRSL NP 03.11.2025

GRSL NP 16.02.2026

FINANCIAL STATEMENTS OF SUBSIDIARY COMPANIES

GAIL FS 2019-20

GAIL FS 2023-24

GAIL FS 2020-21

GAIL FS 2024-25

GAIL FS 2021-22

GAIL FS 2022-23

SECRETARIAL COMPLIANCE REPORT

GRSL ASCR 2021-22

GRSL ASCR 2022-23

GRSL ASCR 2023-24

GRSL ASCR 2024-25

DISCLOSURE OF THE POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION

GRSL POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION

DISCLOSURE OF CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL WHO ARE AUTHORISED FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT OR INFORMATION AND ITS DISCLOSURES

GRSL CONTACT INFORMATION OF KMP AUTHORISED FOR DETERMINING MATERIALITY OF EVENTS AND INFORMATION AND ITS DISCLOSURE

DISCLOSURES OF OTHER EVENTS OR INFORMATION UNDER REGULATION 30 OF LODR

GRSL REG 30 DISCLOSURE 18042025

GRSL REG 30 DISCLOSURE 21082025

GRSL REG 30 DISCLOSURE 28052025

GRSL REG 30 DISCLOSURE 13112025

GRSL REG 30 DISCLOSURE 31052025

GRSL REG 30 DISCLOSURE 15062025

STATEMENTS OF DEVIATION(S) OR VARIATION(S)

DIVIDEND DISTRIBUTION POLICY

GRSL DIVIDEND DISTRIBUTION POLICY

ANNUAL RETURN

GRSL AR 2008-09

GRSL AR 2012-13

GRSL AR 2016-17

GRSL AR 2020-21

GRSL AR 2024-25

GRSL AR 2009-10

GRSL AR 2013-14

GRSL AR 2017-18

GRSL AR 2021-22

GRSL AR 2010-11

GRSL AR 2014-15

GRSL AR 2018-19

GRSL AR 2022-23

GRSL AR 2011-12

GRSL AR 2015-16

GRSL AR 2019-20

GRSL AR 2023-24

QUARTERLY RESULTS

Q1 FY2019

Q3 FY2020

Q3 FY2021

Q3 FY2022

Q3 FY2023

Q3 FY2024

Q3 FY 2025-26

Q2 FY2019

Q4 FY2020

Q4 FY2021

Q4 FY2022

Q4 FY2023

Q4 FY 2024-25

Q1 FY2020

Q1 FY2021

Q1 FY2022

Q1 FY2023

Q1 FY2024

Q1 FY 2025-26

Q2 FY2020

Q2 FY2021

Q2 FY2022

Q2 FY2023

Q2 FY2024

Q2 FY 2025-26

ANNUAL REPORT

Annual Report 2024-25

Annual Report 2023-24

Annual Report 2019-20

Annual Report 2015-16

Annual Report 2011-12

Annual Report 2022-23

Annual Report 2018-19

Annual Report 2014-15

Annual Report 2010-11

Annual Report 2021-22

Annual Report 2017-18

Annual Report 2013-14

Annual Report 2009-10

Annual Report 2020-21

Annual Report 2016-17

Annual Report 2012-13

Annual Report 2008-09

INVESTORS KIT

Corporate Governance

Q1 FY 2020-21

Q1 FY 2021-22

Q1 FY 2022-23

Q1 FY 2023-24

Q1 FY 2024-25

Q1 FY 2025-26

Annual Return FY 2024-25

Q2 FY 2020-21

Q2 FY 2021-22

Q2 FY 2022-23

Q2 FY 2023-24

Q2 FY 2024-25

Q2 FY 2025-26

Brief Profile along with Directorship

Q3 FY 2020-21

Q3 FY 2021-22

Q3 FY 2022-23

Q3 FY 2023-24

Q3 FY 2024-25

Q3 FY 2025-26

Q4 FY 2020-21

Q4 FY 2021-22

Q4 FY 2022-23

Q4 FY 2023-24

Q4 FY 2024-25

Annual Secreterial Compliance Report FY 2024-25

Shareholding Patterns

Q1 FY 2020-21

Q1 FY 2021-22

Q1 FY 2022-23

Q1 FY 2023-24

Q1 FY 2024-25

Q1 FY 2025-26

Q2 FY 2020-21

Q2 FY 2021-22

Q2 FY 2022-23

Q2 FY 2023-24

Q2 FY 2024-25

Q2 FY 2025-26

Q3 FY 2020-21

Q3 FY 2021-22

Q3 FY 2022-23

Q3 FY 2023-24

Q3 FY 2024-25

Q3 FY 2025-26

Q4 FY 2020-21

Q4 FY 2021-22

Q4 FY 2022-23

Q4 FY 2023-24

Q4 FY 2023-24

Subsidiary Accounts

Unpaid and Unclaimed amounts

PROGRAMME POLICIES

Board Diversity Policy

Dividend distribution policy

Policy on Arvichal of Documents

Whistle Blower Policy & Vigil Mechanism

Code for Independent Directors

Materiality of Events

Preservation of Documents Policy

MOA-and-AOA

Code of Conduct for Directors and Senior Management

NRC Policy

Prohibition of Insider Trading Code of Conduct

Familiarization Programmes imparted to Independent Directors

CSR Policy

Policy for Determining Material Subsidiaries

Related Party Transaction Policy

ANNOUNCEMENTS

RPT 31.09.2024

RPT 31.03.2024

RPT 31.03.2022

RPT 31.03.2020

BM Intimation 02.02.2024

BM Intimation 14.02.2023

Newspaper Advertisment 14.11.2025

RPT 31.09.2023

RPT 31.09.2021

RPT 31.09.2019

BM Intimation 10.11.2023

BM Intimation 28.05.2025

BM Intimation 13.02.2026

Newspaper Advertisment 16.02.2026

RPT 31.03.2023

RPT 31.03.2021

BM Intimation 30.07.2024

BM Intimation 08.08.2023

BM Intimation 14.08.2025

Newspaper Advertisment 30.05.2025

RPT 31.09.2022

RPT 31.09.2020

BM Intimation 28.05.2024

BM Intimation 22.05.2023

BM Intimation 13.11.2025

Newspaper Advertisment 18.08.2025

AGM AND EGM DOCUMENTS

AGM Notice 2025

AGM Notice 2021

AGM Notice 2024

AGM Notice 2020

AGM Notice 2023

AGM Notice 2022

POSTAL BALLOT

Gillette

Gillette

Gillette

Gillette

AMALGAMATION/MERGER

Investor Help Desk

Register & Transfer Agents

Address:

Link Intime India Pvt Ltd. C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083 India.

For institutional investors / Analysts queries

Compliance Officer/Share holders’ queries

Contact person : Mr. Nikhilkumar Vadera, Company Secretary

Gokul House Address :

Office No. 501, Fifth Floor, Block A, Gokul Pratham, in SWA Scheme, Near Tapovan Circle,
Gandhinagar Highway, T.P. 44, Chandkheda, Ahmedabad-382424, Gujarat.