INTIMATION OF PRICE SENSITIVE INFORMATION UNDER REGULATION 51(1)(2) OF THE SEBI (LODR) REGULATION,2015 AGMINTIMATION BOOKCLOSURE DIVIDEND FINANCIAL RESULTS MARCH 2023 OUTCOME RPT MARCH 2023 76 RECONCILLIATION OF SHARE CAPITAL CERTIFICATE CG- ARCH 23 MARCH COMPLIANCE RECORDS RESIGNATION LETTER CS SDDmarch SHP Terms and conditions of appointment of independent directors Composition of various committees of board of directors Code of conduct of board of directors and senior management personnel Details of establishment of vigil mechanism/ Whistle Blower policy Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report Policy on dealing with related party transactions Familiarization programmes The email address for grievance redressal and other relevant details Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Published in the newspaper All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings Secretarial compliance report Disclosure of the policy for determination of materiality of events or information Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) Dividend distribution policy by listed entities based on market capitalization

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Annual Reports

Annual Report 2021-2022 Annual Report 2020-2021 Annual Report 2019-2020 Annual Report 2018-2019 Annual Report 2017-2018


Intimation About Board Meeting CSR Policy MGT7 Rescheduling of Board Meeting Jul 2022 Intimation of Resignation INTIMATION OF CLOSURE OF TRADING WINDOW JUNE 2022 Board Meeting Intimation 9th May 2022 INTIMATION OF CLOSURE OF TRADING WINDOW MAR 22 Intimation of Board Meeting 11th Feb 2022 Outcome of Board Meeting 13th Oct 2021 Intimation of Board Meeting 13th Oct 2021 Outcome of Board Meeting 27th Sep 2021 Intimation of Board Meeting 27th Sep 2021 Minutes of AGM 17th Sep 2021 Outcome of AGM 17th Sep 2021 Scrutinizer Report Sep 2021 Voting Results Sep 2021 Closing of Trading Window Sep 2021 Intimation of AGM Sep 2020-21 Intimation of AGM 2020-21 Intimation of Book Closure Intimation Closure of Trading Window Intimation about Board Meeting

Financial Results

Financial results of PPL for quarter and nine months ended on 31-12-2022 Financial Results SEP 2022 Financial Results Mar 2022 Financial Results Dec 2021 Financial Results Sep 2021 Financial Results June 2021