STOCK EXCHANGE DISCLOSURES

COMPLIANCE UNDER SEBI (LODR) REGULATIONS 2015

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Last amended on January 10, 2020].

• Disclosure on allotment of 15,000 shares pursuant to the ESOP Plan 2021 on 28th November, 2025
  28 Nov 25
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• Disclosure on Press Release dated 24th November 2025-GGT
  24 Nov 25
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• Disclosure on receipt of Assessment order on 19th November 2025
  19 Nov 25
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• Disclosure on allotment of 21,800 shares pursuant to the ESOP Plan 2021 on 18th November, 2025
  18 Nov 25
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• Disclosure on receipt of Assessment order on 18th November 2025
  18 Nov 25
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• Intimation of Analysts or investor meeting scheduled on 18 11 2025
  14 Nov 25
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• Intimation of Analysts or investor meeting scheduled on 17 11 2025
  14 Nov 25
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• Intimation of Analysts or investor meeting scheduled on 17 11 2025 01 12 2025 and 02 12 2025
  12 Nov 25
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• Disclosure on Monitoring Agency Report-Q2-FY 2025-26
  10 Nov 25
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• Disclosure under Regulation 31A of SEBI LODR Regulations, 2015
  06 Nov 25
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• Disclosure on allotment of 11,000 shares pursuant to the ESOP Plan 2021 on 5th November, 2025
  05 Nov 25
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• Disclosure on the transcript of the Investor Call held on 29 10 2025 for Q2_2025_26 results
  04 Nov 25
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• Disclosure regarding retirement of Mr. Virendra Nandedkar- SMP
  31 Oct 25
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• Statement of Deviation or variation-Q2-FY 2025-26
  29 Oct 25
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• Disclosure on audio recording of the earnings call held on 29th October 2025-Q2-FY 2025-26
  29 Oct 25
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• Press Release-Financial Results-Q2 FY 2025-26
  29 Oct 25
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• Outcome of the Board Meeting held on 29th October, 2025
  29 Oct 25
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• Intimation of Earnings call-Board Meeting_Q2- FY 2025-26
  24 Oct 25
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• Intimation on Board meeting scheduled to be held on 29th October, 2025
  21 Oct 25
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• Disclosure on allotment of 40,000 shares pursuant to the ESOP Plan 2021 on 14th October, 2025
  14 Oct 25
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• Disclosure on allotment of 23,000 shares pursuant to the ESOP Plan 2021 on 30th September, 2025
  30 Sep 25
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• Disclosure on Appointment of Ms Vrushali Gadkari, Vice President & CHRO- Senior Management
  30 Sep 25
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• Disclosure on allotment of 15,800 shares pursuant to the ESOP Plan 2021 on 23rd September, 2025
  23 Sep 25
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• Disclosure pursuant to Regulation 30 and 31A of SEBI Listing Regulations, 2015- Intimation of request letter for re-classification
  17 Sep 25
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• Disclosure on allotment of 5,600 shares pursuant to the ESOP Plan 2021 on 9th September, 2025
  09 Sep 25
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• Disclosure on allotment of 71,980 shares pursuant to the ESOP Plan 2021 on 3rd September, 2025
  03 Sep 25
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• Press Release dated 28th August 2025-CG Semi Private Limited
  28 Aug 25
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• Stay Order received on 22nd July 2025
  23 Aug 25
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• Disclosure on Press Release dated 11th August 2025-CG DE SUB LLC
  11 Aug 25
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• Intimation of Analysts or investor meeting scheduled on 19 08 2025 to 21 08 2025
  11 Aug 25
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• Disclosure on allotment of 52,000 shares pursuant to the ESOP Plan 2021 on 8th August, 2025
  08 Aug 25
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• Intimation on opening of special window for re-lodgment as per SEBI Circular
  06 Aug 25
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• Disclosure on update on Green Field Project
  02 Aug 25
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• Disclosure on allotment of 11,000 shares pursuant to the ESOP Plan 2021 on 30th July, 2025
  30 Jul 25
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• Disclosure on the transcript of the Investor Call held on 24 07 2025 for Q1_2025_26 results
  30 Jul 25
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• Further disclosure on receipt of AO order
  26 Jul 25
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• Voting Results of 88th Annual General Meeting held on 24th July 2025
  25 Jul 25
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• Disclosure on audio recording of the earnings call held on 24th July 2025-Q1-FY 2025-26
  24 Jul 25
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• Proceedings of the 88th AGM for FY 2024-25
  24 Jul 25
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• Press Release-Financial Results-Q1 FY 2025-26
  24 Jul 25
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• Outcome of the Board Meeting held on 24th July 2025
  24 Jul 25
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• Intimation of Earnings call-Board Meeting_Q1- FY 2025-26
  21 Jul 25
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• Intimation on Board meeting scheduled to be held on 24th July, 2025
  17 Jul 25
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• Disclosure on allotment of 7,000 shares pursuant to the ESOP Plan 2021 on 11th July, 2025
  11 Jul 25
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• Intimation on allotment of equity shares-QIP
  04 Jul 25
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• Intimation on closing of issue including issue price-QIP
  03 Jul 25
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• Disclosure on 88th Annual General Meeting of the Company
  02 Jul 25
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• Intimation for Issue opening and Floor price-QIP
  30 Jun 25
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• Disclosure on Resignation of SMP- Mr. Mukul Srivastava
  27 Jun 25
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• Disclosure under Regulation 30 of SEBI LODR Regulations, 2015
  24 Jun 25
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• Intimation of Analysts or investor meeting scheduled on 26 06 2025
  23 Jun 25
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• Intimation of Analysts or investor meeting scheduled on 20 06 2025
  19 Jun 25
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• Disclosure on Press Release dated 17th June, 2025
  17 Jun 25
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• Intimation of Analysts or investor meeting scheduled on 16 06 2025 and 17 06 2025
  14 Jun 25
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• Disclosure on allotment of 41,200 shares pursuant to the ESOP Plan 2021 on 13th June, 2025
  13 Jun 25
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• Revision in Disclosure dated 6th June, 2025 on clarification of news article
  06 Jun 25
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• Disclosure dated 6th June, 2025 on clarification of news article
  06 Jun 25
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• Disclosure on allotment of 6,500 shares pursuant to the ESOP Plan 2021 on 6th June, 2025
  06 Jun 25
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• Disclosure regarding change in Senior Management Personnel effective 2nd June 2025
  02 Jun 25
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• Disclosure on allotment of 6,000 shares pursuant to the ESOP Plan 2021 on 28th May, 2025
  28 May 25
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• Disclosure on Change in Designation of SMP- Mr. Gaurav Makhija
  22 May 25
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• Disclosure on the transcript of the Investor Call held on 06 05 2025 for Q4_2024_25 results
  12 May 25
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• Disclosure on allotment of 20,740 shares pursuant to the ESOP Plan 2021 on 8th May, 2025
  08 May 25
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• Disclosure on Update on acquisition of BTW
  08 May 25
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• Disclosure on audio recording of the earnings call held on 6th May 2025-Q4-FY 2024-25
  06 May 25
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• Intimation of 88th Annual General Meeting
  06 May 25
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• Press Release-Financial Results-Q4 FY 2024-25
  06 May 25
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• Outcome of the Board Meeting held on 6th May 2025
  06 May 25
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• Intimation of Earnings call-Board Meeting_Q4- FY 2024-25
  30 Apr 25
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• Intimation of Earnings call-Board Meeting_Q4- FY 2024-25
  30 Apr 25
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• Intimation on Board meeting scheduled to be held on 6th May, 2025
  29 Apr 25
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• Disclosure on Press Release dated 28th April, 2025
  28 Apr 25
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• Disclosure on allotment of 1,35,000 shares pursuant to the ESOP Plan 2021 on 18th April, 2025
  18 Apr 25
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• Disclosure under Regulation 30 of SEBI LODR on stay order passed on 9th April, 2025 by IT Department
  10 Apr 25
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• Disclosure under Regulation 30 of SEBI LODR-Update on RF Component Business
  03 Apr 25
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