Manugraph India : ICG 31032025

About this update from Manugraph India Limited

General information about company Scrip code 505324 NSE Symbol MANUGRAPH MSEI Symbol NOTLISTED ISIN INE867A01022 Name of the entity MANUGRAPH INDIA LIMITED Date of start of financial year 1-Apr-24 Date of end of financial year 31-Mar-25 Reporting Quarter Yearly Date of Report 31-Mar-25 Whether Annexure I (Part A) of the SEBI Circular dated December 31, Yes 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Whether Annexure I (Part B) of the SEBI Circular dated December 31, Yes 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Whether Annexure I (Part C) of the SEBI Circular dated December 31, No, Not Applicable 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No, Not Applicable Whether Annexure I (Part E) of the SEBI Circular dated December 31, No, Not Applicable 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Whether Annexure I (Part F) of the SEBI Circular dated December 31, Yes 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? Risk management committee Not Applicable Market Capitalisation as per immediate previous Financial Year Any other Is SCORE ID Available ? SCORE Registration ID Reason For No SCORE ID Type of Submission Remarks (website dissemination) Remarks for Exchange (not for Website Dissemination) Name of Listed Entity Quarter ending : Manugraph India Limited : March 31, 2025 I. Composition of Board of Directors Disclosure of notes on composition of board of directors explanatory Wether the listed entity has a Regular Chairperson Whether Chairperson is related to MD or CEO - Yes Yes Title (Mr. / Ms.) Name of the Director PAN DIN Category (Chairperson / Executive / Non‐Executive / independent / Nominee) & Date of Birth Disqualification of Directors under section 164 of the Companies Act, 2013 Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Whether the director is disqualified? Start Date of disqualificati on End Date of disqualificati on Details of disqualificati on Current status Mr. Sanjay S. Shah AAIPS0615D 00248592 Executive Director, Chairman related to Promoter, CEO-MD 31-Jul-59 No Active NA - Mr. Pradeep S. Shah AAHPS6793D 00248692 Executive Director; MD 13-Dec-60 No Active NA - Mrs. Basheera J. Indorewala AAIPI8418G 07294515 Non Executive - Independent 15-Feb-84 No Active NA - Mr. Shailesh B. Shirguppi AJWPS1459A 08770042 Executive Director; WTD 9-Aug-67 No Active NA - Ms. Madhavi Kilachand AACPK3750D 00296504 Non Executive - Independent 16-Sep-61 No Active NA - Mr. K N Padmanabhan AOWPP5754Q 10040838 Non Executive - Independent 9-Jun-57 No Active NA - Mr. Nimish Vakil AAAPV9563H 00368177 Non Executive - Independent 18-Mar-64 No Active NA - Title (Mr. / Ms.) Name of the Director Initial Date of Appointment Date of Re‐Appointme nt in the current term Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of membership s in Audit/ Stakeholder Committee(s ) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reasons for cessation Notes for not providing PAN Notes for not providing DIN Mr. Sanjay S. Shah 11-Aug-89 1-Apr-22 - N.A. 1 0 1 0 Mr. Pradeep S. Shah 11-Aug-89 1-Apr-22 - N.A. 1 0 0 0 Mrs. Basheera J. Indorewala 7-Feb-18 7-Feb-23 - 82 1 1 2 0 Mr. Shailesh B. Shirguppi 1-Jul-20 1-Jul-23 - N.A. 1 0 0 0 Mrs. Madhavi Kilachand 28-Jun-21 28-Jun-21 - 45 1 1 0 0 Mr. K N Padmanabhan 2-Mar-23 2-Mar-23 - 25 1 1 2 2 Mr. Nimish Vakil 2-Mar-23 2-Mar-23 - 25 1 1 1 0 II. 1 Composition of Committees Audit Committee Whether Audit Committee has a regular Chairperson Yes DIN Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks 10040838 Mr. K N Padmanabhan Non Exective - Independent Director Chairman 2-Mar-23 00368177 Mr. Nimish Vakil Non Exective - Independent Director Member 2-Mar-23 07294515 Mrs. Basheera Indorewala Non Exective - Independent Director Member 25-May-22 Nomination & Remuneration Committee Whether Nomination & Remuneration Committee has a regular Chairperson Yes DIN Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks 10040838 Mr. K N Padmanabhan Non Exective - Independent Director Chairman 2-Mar-23 00368177 Mr. Nimish Vakil Non Exective - Independent Director Member 2-Mar-23 07294515 Mrs. Basheera Indorewala Non Exective - Independent Director Member 2-Mar-23 Risk Management Committee (if applicable) Not Applicable Stakeholders Relationship Committee DIN Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks 10040838 Mr. K N Padmanabhan Non Exective - Independent Director Chairman 2-Mar-23 00248592 Mr. Sanjay S. Shah Executive Director Member 16-Feb-96 07294515 Mrs. Basheera J. Indorewala Non Exective - Independent Director Member 13-Aug-18 Whether Stakeholders Relationship Committee has a regular Chairperson Corporate Social Responsibility Committee Yes Not Applicable III. Meeting of Board of Directors Date(s) of Meeting (if any) in Date(s) of Meeting (if Maximum gap between Notes for not providing Whether Total Number of Number of Directors No. of Independent the previous quarter any) in the relevant any two consecutive Date requirement of Directors as on present* (All directors Directors attending the quarter meetings Quorum met date of the including Independent meeting* (in number of days) (Yes/No) meeting Director) 12-Nov-24 Yes 7 6 4 11-Feb-25 90 Yes 7 6 4 IV. Meeting of Committees Name of Committee Date(s) of meeting of the committee in the relevant quarter Date(s) of meeting of the committee in the previous quarter Maximum gap between any two consecutive meetings (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) Audit Committee 12-Nov-24 Yes 3 3 Audit Committee 11-Feb-25 90 Yes 3 3 Stakeholders Relationship Committee 12-Nov-24 Yes 3 3 Stakeholders Relationship Committee 11-Feb-25 90 Yes 3 2

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