Form MGT 7 FY 2025-2026 (Annual Return)

[Pursuant to sub-section (1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11 of the Companies (Management and Administration) Rules, 2014] Refer instruction kit for filing the form

All fields marked in * are mandatory

1. *Corporate Identity Number (CIN)

   01/04/2025

1. (a) *Financial year for which the annual return is being filed (From date) (DD/MM/YYYY)

   31/03/2026

iii.

1. *Permanent Account Number (PAN) of the company

   *****ethak@suven.com

1. *e-mail ID of the company

   04023541142

1. *Telephone number with STD code

   https://www.suven.com

1. Website

1. *Date of Incorporation (DD/MM/YYYY)

   Public company

1. (a) *Class of Company (as on the financial year end date)

   (Private company/Public company/One Person Company)

   Company limited by shares

1. 1. *Sub-category of the Company (as on the financial year end date)

      (Indian Non-Government company/Union Government Company/State Government Company/ Guarantee and association company/Subsidiary of Foreign Company)

      
      
      
      
      

2. *Whether company is having share capital (as on the financial year end date)

   
   
   

3. (a) Whether shares listed on recognized Stock Exchange(s)

   1. Details of stock exchanges where shares are listed

      S. No.	Stock Exchange Name	Code
      1	National Stock Exchange (NSE)	A1024 - National Stock Exchange (NSE)
      2	Bombay Stock Exchange (BSE)	A1 - Bombay Stock Exchange (BSE)
      3		#N/A
      4		#N/A

      1

1. Number of Registrar and Transfer Agent

   CIN of the Registrar and Transfer Agent	Name of the Registrar and Transfer Agent	Registered office address of the Registrar and Transfer Agents	SEBI registration number of Registrar and Transfer Agent
   L72400MH2017PLC444072	KFIN TECHNOLOGIES LIMITED	Selenium Building, Tower B, Plot 31&32	INR000000221

   
   
   

2. *(a) Whether Annual General Meeting (AGM) held

   27/07/2026

1. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

   i *Number of business activities

   S. No	Main Activity group code	Description of Main Activity group	Business Activity Code	Description of Business Activity	% of turnover of the company
   1	M	Professional, Scientific and Technical activities	72	Scientific research and development
   2		#N/A		#N/A
   3		#N/A		#N/A
   4		#N/A		#N/A
   5		#N/A		#N/A
   6		#N/A		#N/A
   7		#N/A		#N/A
   8		#N/A		#N/A
   9		#N/A		#N/A
   10		#N/A		#N/A
   11		#N/A		#N/A
   12		#N/A		#N/A
   13		#N/A		#N/A
   14		#N/A		#N/A
   15		#N/A		#N/A

2. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

   2

i *No. of Companies for which information is to be given

1. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY i SHARE CAPITAL
   1. Equity share capital

      Particulars	Authorized Capital	Issued capital	Subscribed capital	Paid Up capital
      Total number of equity shares	500000000	263720583	263720583	263720583
      Total amount of equity shares (in rupees)	500000000.00	263720583.00	263720583.00	263720583.00

      1

Number of classes

Number of classes

ISIN of the equity shares of the company

1. Details of stock split/consolidation during the year (for each class of shares)

2. Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company)

   
   
   

   1

Number of transfers

1. Debentures (Outstanding as at the end of financial year)
   1. Non-convertible debentures

      0

*Number of classes

*Number of classes

*Number of classes

1. Securities (other than shares and debentures)

1. Turnover and net worth of the company (as defined in the Companies Act, 2013)

   71146912

1. *Turnover

   15033672067

1. * Net worth of the Company

1. SHARE HOLDING PATTERN A Promoters

   S.No	Category		Equity		Preference
   			Number of shares	Percentage	Number of shares	Percentage
   1	Individual/Hindu Undivided Family
   	(i) Indian		15,33,736	0.58	0	0.00
   	(ii) Non-resident Indian (NRI)		0	0.00	0	0.00
   	(iii) Foreign national (other than NRI)		0	0.00	0	0.00
   2	Government
   	(i) Central Government		0	0.00	0	0.00
   	(ii) State Government		0	0.00	0	0.00
   	(iii) Government companies		0	0.00	0	0.00
   3	Insurance companies		0	0.00	0	0.00
   4	Banks		0	0.00	0	0.00
   5	Financial institutions		0	0.00	0	0.00
   6	Foreign institutional investors		0	0.00	0	0.00
   7	Mutual funds		0	0.00	0	0.00
   8	Venture capital		0	0.00	0	0.00
   9	Body corporate(not mentioned above)		18,34,66,264	69.57	0	0.00
   10	Others	0	0	0.00	0	0.00
   	Total		185000000.00	70.15	0.00	0.00

   6

Total number of shareholders (promoters)

Total number of shareholders (other than promoters)

Total number of shareholders (Promoters + Public/Other than promoters) Breakup of total number of shareholders (Promoters + Other than promoters)

C Details of Foreign institutional investors' (FIIs) holding shares of the company

1. NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS [Details of , Promoters, Members (other than promoters), Debenture holders]

   Details	At the beginning of the year	At the end of the year
   Promoters	6	6
   Members(Other than Promoters)	64597	63909
   Debenture Holders	0	0

2. DETAILS OF DIRECTORS AND KEY MANAGERIAL PERSONNEL A Composition of Board of Directors

   Category	Number of directors at the beginning of the year		Number of directors at the end of the year		Percentage of shares held by directors as at the end of year
   	Executive	Non-executive	Executive	Non-executive	Executive	Non-executive
   A Promoter	2	0	2	0	0.70	0
   B Non-Promoter	0	4	0	4	0.00	0.00
   i Non-Independent	0	1	0	1	0	0
   ii Independent	0	3	0	3	0	0
   C Nominee Directors representing	0	0	0	0	0.00	0.00
   i. Banks and FIs	0	0	0	0	0	0
   ii Investing institutions	0	0	0	0	0	0
   iii Government	0	0	0	0	0	0
   iv Small share holders	0	0	0	0	0	0
   v Others	0	0	0	0	0	0
   Total	2	4	2	4	0.70	0.00

   6

*Number of Directors and Key managerial personnel (who is not director) as on the financial year end date

1. MEETINGS OF MEMBERS/CLASS OF MEMBERS/ BOARD/COMMITTEES OF THE BOARD OF DIRECTORS A MEMBERS/CLASS /REQUISITIONED/NCLT/COURT CONVENED MEETINGS

   *Number of meetings held

   Type of meeting	Date of meeting (DD/MM/YYYY)	Total Number of Members entitled to attend meeting	Attendance
   			Number of members attended	% of total shareholding
   Extra Ordinary General Meeting	05/06/2025	65415	75	71.72
   Annual General Meeting	22/08/2025	66951	60	69.27

   B BOARD MEETINGS

   7

*Number of meetings held

Number of meetings held

1. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

   0

A *Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered

B *Number of CEO, CFO and Company secretary whose remuneration details to be entered

C *Number of other directors whose remuneration details to be entered

1. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES
   
   

   A *Whether the company has made compliances and disclosures in respect of applicable provisions of the Companies Act, 2013 during the year

2. PENALTY AND PUNISHMENT - DETAILS THEREOF
   
   

   A *DETAILS OF PENALTIES / PUNISHMENT IMPOSED ON COMPANY/DIRECTORS/OFFICERS

   Number Of Penalties/Punishment imposed on company/directors/officers

   Name of the company/ directors/ officers	Name of the court/ concerned Authority	Date of Order (DD/MM/YYYY)	Name of the Act and section under which penalised / punished	Details of penalty/ punishment	Details of appeal (if any) including present status

   
   
   

   B *DETAILS OF COMPOUNDING OF OFFENCES

   Number of compounding of offences

   Name of the company/ directors/ officers	Name of the court/ concerned Authority	Date of Order (DD/MM/YYYY)	Name of the Act and section under which offence committed	Particulars of offence	Amount of compounding (in rupees)

3. Shareholder / Debenture holder details

Number of shareholder/ debenture holder

In case of a listed company or a company having paid up share capital of Ten Crore rupees or more or turnover of Fifty Crore rupees or more, details of company secretary in whole time practice certifying the annual return in Form MGT-8.

1. The return states the facts, as they stood on the date of the closure of the financial year aforesaid correctly and adequately.

2. Unless otherwise expressly stated to the contrary elsewhere in this return, the Company has complied with applicable provisions of the Act during the financial year.

3. The company has not, since the date of the closure of the last financial year with reference to which the last return was submitted or in the case of a first return since the date of incorporation of the company, issued any invitation to the public to subscribe for any securities of the company.

4. Where the annual return discloses the fact that the number of members, (except in case of one person company), of the company exceeds

two hundred, the excess consists wholly of persons who under second proviso to clause (ii) of sub-section (68) of section 2 of the Act are not to be included in reckoning the number of two hundred.

I/ We have examined the registers, records and books and papers of

Companies Act, 2013 (the Act) and the rules made thereunder for the financial year ended on (DD/MM/YYYY)

In my/ our opinion and to the best of my information and according to the examinations carried out by me/ us and explanations furnished to me/ us by the company, its officers and agents, I/ we certify that:

A The Annual Return states the facts as at the close of the aforesaid financial year correctly and adequately.

B During the aforesaid financial year the Company has complied with provisions of the Act & Rules made there under in respect of:

1. its status under the Act;

2. maintenance of registers/records & making entries therein within the timeprescribed therefor;

3. filing of forms and returns as stated in the annual return, with the Registrar of Companies, Regional Director, Central Government, the Tribunal , Court or other authorities within/beyond the prescribed time;

4. calling/ convening/ holding meetings of Board of Directors or its committees, if any, and the meetings of the members of the company on due dates as stated in the annual return in respect of which meetings, proper notices were given and the proceedings including the circular resolutions and resolutions passed by postal ballot, if any, have been properly recorded in the Minute Book/registers maintained for the purpose and the same have been signed;

5. closure of Register of Members / Security holders, as the case may be.

6. advances/loans to its directors and/or persons or firms or companies referred in section 185 of the Act;

7. contracts/arrangements with related parties as specified in section 188 of the Act;

8. issue or allotment or transfer or transmission or buy back of securities/ redemption of preference shares or debentures/ alteration or reduction of share capital/ conversion of shares/ securities and issue of security certificates in all instances;

9. keeping in abeyance the rights to dividend, rights shares and bonus shares pending registration of transfer of shares in compliance with the provisions of the Act

10. declaration/ payment of dividend; transfer of unpaid/ unclaimed dividend/other amounts as applicable to the Investor Education and Protection Fund in accordance with section 125 of the Act;

11. signing of audited financial statement as per the provisions of section 134 of the Act and report of directors is as per sub - sections (3), (4) and (5) thereof;

12. constitution/ appointment/ re-appointments/ retirement/ filling up casual vacancies/ disclosures of the Directors, Key Managerial Personnel and the remuneration paid to them;

13. appointment/ reappointment/ filling up casual vacancies of auditors as per the provisions of section 139 of the Act;

14. approvals required to be taken from the Central Government, Tribunal, Regional Director, Registrar, Court or such other authorities under the various provisions of the Act;

15. acceptance/ renewal/ repayment of deposits;

16. borrowings from its directors, members, public financial institutions, banks and others and creation/ modification/ satisfaction of charges in that respect, wherever applicable;

17. loans and investments or guarantees given or providing of securities to other bodies corporate or persons falling under the provisions of section 186 of the Act ;

18. alteration of the provisions of the Memorandum and/ or Articles of Association of the Company;

Name

Date (DD/MM/YYYY) Place

Whether associate or fellow:

Certificate of practice number

1. DIN/PAN/Membership number of Designated Person

2. Name of the Designated Person

I am authorised by the Board of Directors of the Company vide resolution number* dated* (DD/MM/YYYY) to sign this form and declare that all the requirements of Companies Act, 2013 and the rules made there under in respect of the

subject matter of this form and matters incidental thereto have been complied with. I further declare that:

1. Whatever is stated in this form and in the attachments thereto is true, correct and complete and no information material to the subject matter of this form has been suppressed or concealed and is as per the original records maintained by the company.

2. All the required attachments have been completely and legibly attached to this form.

*Designation

(Director /Liquidator/ Interim Resolution Professional (IRP)/Resolution Professional (RP))

*DIN of the Director; or PAN of the Interim Resolution Professional (IRP) or Resolution Professional (RP) or Liquidator

*Whether associate or fellow:

*Membership number Certificate of practice number