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Regulatory Disclosures
Stock Exchange intimations under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
Related party transactions under regulation 23(9) of SEBI LODR – March 31, 2025
Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR and Statement disclosing Nil material deviation in the use of issue proceeds from the objects of the issue under regulation 52(7A) of SEBI LODR – March 31, 2025
Security cover disclosure pursuant to regulation 54 of SEBI LODR – March 31, 2025
Outcome of Board Meeting – April 2025 under regulation 51(2) of SEBI LODR
Intimation of Board Meeting – April 2025 under regulation 50(1) of SEBI LODR
Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR and Statement disclosing Nil material deviation in the use of issue proceeds from the objects of the issue under regulation 52(7A) of SEBI LODR – December 31, 2024
Security cover disclosure pursuant to regulation 54 of SEBI LODR – December 31, 2024
Outcome of Board Meeting – January 2025 under regulation 51(2) of SEBI LODR
Intimation of Board Meeting – January 2025 under regulation 50(1) of SEBI LODR
Intimation under Regulation 51 of SEBI LODR – Appointment of Mr. Vipul Agarwal
Intimation under Regulation 51 of SEBI LODR – Mr. Partha Dey ceased to be Nominee Director
Related party transactions under regulation 23(9) of SEBI LODR – September 30, 2024
Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR and Statement disclosing Nil material deviation in the use of issue proceeds from the objects of the issue under Regulation 52(7A) of SEBI LODR – September 30, 2024
Security cover disclosure pursuant to regulation 54 of SEBI LODR – September 30, 2024
Outcome of Board Meeting – October 2024 under regulation 51(2) of SEBI LODR
Intimation of Board Meeting – October 2024 under regulation 50(1) of SEBI LODR.
Intimation under Regulation 51 of SEBI LODR – Appointment of Ms. Swati Vatsa
Intimation under Regulation 51 of SEBI LODR – Mr. Vivek Gomes ceased to be Nominee Director
Submission of Proceeding of Twelfth AGM under regulation 51(2) of SEBI LODR
Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR and Statement disclosing Nil material deviation in the use of issue proceeds from the objects of the issue under regulation 52(7A) of SEBI LODR – June 30, 2024
Security cover disclosure pursuant to regulation 54 of SEBI LODR – June 30, 2024
Outcome of Board Meeting – July 2024 under regulation 51(2) of SEBI LODR
Intimation of Board Meeting – July 2024 under regulation 50(1) of SEBI LODR
Annual Secretarial Compliance Report for FY2024 under regulation 24A of SEBI LODR
Related party transactions under regulation 23(9) of SEBI LODR – March 31, 2024
Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR and Statement disclosing Nil material deviation in the use of issue proceeds from the objects of the issue under regulation 52(7A) of SEBI LODR – March 31, 2024
Security cover disclosure pursuant to regulation 54 of SEBI LODR – March 31, 2024
Outcome of Board Meeting – April 2024 under regulation 51(2) of SEBI LODR
Intimation of Board Meeting – April 2024 under regulation 50(1) of SEBI LODR
Intimation under Regulation 51 of SEBI LODR – Appointment of Mr. Vivek Gomes
Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR and Statement disclosing Nil material deviation in the use of issue proceeds from the objects of the issue under Regulation 52(7A) of SEBI LODR – December 31, 2023
Security cover disclosure pursuant to regulation 54 of SEBI LODR – December 31, 2023
Outcome of Board Meeting – January 2024 under regulation 51(2) of SEBI LODR
Intimation of Board Meeting – January 2024 under regulation 50(1) of SEBI LODR
Intimation under Regulation 51 of SEBI LODR – Resignation of Ms. Nina Nagpal
Related party transactions under regulation 23(9) of SEBI LODR – September 30, 2023
Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR and Statement disclosing Nil material deviation in the use of issue proceeds from the objects of the issue under Regulation 52(7A) of SEBI LODR – September 30, 2023
Security cover disclosure pursuant to regulation 54 of SEBI LODR – September 30, 2023
Outcome of Board Meeting – October 2023 under regulation 51(2) of SEBI LODR
Intimation of Board Meeting – October 2023 under regulation 50(1) of SEBI LODR
Submission of Proceeding of Eleventh AGM under regulation 51(2) of SEBI LODR
Intimation under Regulation 51 of SEBI LODR – Resignation of Mr. Debadatta Chand and Appointment of Mr. Lalit Tyagi
Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR – June 30, 2023
Security cover disclosure pursuant to regulation 54 of SEBI LODR – June 30, 2023
Outcome of Board Meeting – July 2023 under regulation 51(2) of SEBI LODR
Intimation of Board Meeting – July 2023 under regulation 50(1) of SEBI LODR
Annual Secretarial Compliance Report for FY2023 under regulation 24A of SEBI LODR
Intimation under Regulation 51 of SEBI LODR – Retirement of Mrs. Lalita D. Gupte
Related party transactions under regulation 23(9) of SEBI LODR – March 31, 2023
Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR – March 31, 2023
Security cover disclosure pursuant to regulation 54 of SEBI LODR – March 31, 2023
Outcome of Board Meeting – April 2023 under regulation 51(2) of SEBI LODR
Intimation of Board Meeting – April 2023 under regulation 50(1) of SEBI LODR
Intimation under Regulation 51 of SEBI LODR – Retirement of Mr. Uday Chitale
Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR – December 31, 2022
Security cover disclosure pursuant to regulation 54 of SEBI LODR – December 31, 2022
Outcome of Board Meeting – January 2023 under regulation 51(2) of SEBI LODR
Intimation of Board Meeting – January 2023 under regulation 50(1) of SEBI LODR
Disclosure of Related party transactions under regulation 23(9) of SEBI LODR – September 30, 2022
Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR – September 30, 2022
Security cover disclosure pursuant to regulation 54 of SEBI LODR September 30, 2022
Outcome of Board Meeting – October 2022 under regulation 51(2) of SEBI LODR
Intimation of Board Meeting – October 2022 under regulation 50(1) of SEBI LODR
Submission of Proceeding of Tenth AGM under regulation 51(2) of SEBI LODR
Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR – June 30, 2022
Asset cover disclosure pursuant to regulation 54 of SEBI LODR – June 30, 2022
Outcome of Board Meeting – July 2022 under regulation 51(2) of SEBI LODR
Intimation of Board Meeting – July 2022 under regulation 50(1) of SEBI LODR
Annual Secretarial Compliance Report for FY2022 under regulation 24A of SEBI LODR
Disclosure of Related party transactions under regulation 23(9) of SEBI LODR – March 31, 2022
Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR – March 31, 2022
Asset cover disclosure pursuant to regulation 54 of SEBI LODR – March 31, 2022
Outcome of Board Meeting – April 2022 under regulation 51(2) of SEBI LODR
Intimation of Board Meeting – April 2022 under regulation 50(1) of SEBI LODR
Intimation under Regulation 51 of SEBI LODR – Appointment of Mr. Debadatta Chand
Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR – December 31, 2021
Asset cover disclosure pursuant to regulation 54 of SEBI LODR – December 31, 2021
Outcome of Board Meeting – January 2022 under regulation 51(2) of SEBI LODR
Intimation of Board Meeting – January 2022 under regulation 50(1) of SEBI LODR
Submission of Proceeding of EGM under regulation 51(2) of SEBI LODR
Intimation of Change in the Statutory Auditors under regulation 51(2) of SEBI LODR
Intimation of Extra-ordinary General Meeting under regulation 51 of SEBI LODR
Outcome of Board Meeting – October 2021 under regulation 51(2) of SEBI LODR
Statement of utilization of issue proceeds under regulation 52(7) of SEBI LODR – September 30, 2021
Intimation of Board Meeting – October 2021 under regulation 50(1) of SEBI LODR
Submission of Proceeding of Ninth AGM under regulation 51(2) of SEBI LODR
Disclosures under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
Half yearly communication to Exchange/Debenture holders for the period ended September 30, 2015
Half yearly communication to Exchange/Debenture holders for the period ended March 31, 2016
Half yearly communication to Exchange/Debenture holders for the period ended September 30, 2016
Half yearly communication to Exchange/Debenture holders for the period ended March 31, 2017
Half yearly communication to Exchange/Debenture holders for the period ended September 30, 2017?
Half yearly communication to Exchange/Debenture holders for the period ended March 31, 2018
Half yearly communication to Exchange/Debenture holders for the period ended September 30, 2018
Half yearly communication to Exchange/Debenture holders for the period ended March 31, 2019
Half yearly communication to Exchange/Debenture holders for the period ended September 30, 2019
Half yearly communication to Exchange/Debenture holders for the period ended March 31, 2020
Half yearly communication to Exchange/Debenture holders for the period ended September 30, 2020
Half yearly communication to Exchange/ Debenture holders for the period ended March 31, 2021
Public disclosure on Liquidity Risk as per RBI circular on Liquidity Risk Management Framework
Disclosure on liquidity risk for the quarter ended December 2019
Disclosure on liquidity risk for the quarter ended March 2020
Disclosure on liquidity risk for the quarter ended June 2020
Disclosure on liquidity risk for the quarter ended September 2020
Disclosure on liquidity risk for the quarter ended December 2020
Disclosure on liquidity risk for the quarter ended March 2021
Disclosure on liquidity risk for the quarter ended June 2021
Disclosure on liquidity risk for the quarter ended September 2021
Disclosure on liquidity risk for the quarter ended December 2021
Disclosure on liquidity risk for the quarter ended March 2022
Disclosure on liquidity risk for the quarter ended June 2022
Disclosure on Liquidity Coverage Ratio for the quarter ended March 2022
Disclosure on Liquidity Coverage Ratio for the quarter ended June 2022
Disclosure on liquidity risk for the quarter ended September 2022
Disclosure on liquidity risk for the quarter ended December 2022
Disclosure on liquidity risk for the quarter ended March 2023
Disclosure on liquidity risk for the quarter ended June 2023
Disclosure on liquidity risk for the quarter ended September 2023
Disclosure on liquidity risk for the quarter ended December 2023
Disclosure on liquidity risk for the quarter ended March 2024
Disclosure on liquidity risk for the quarter ended June 2024
Disclosure on liquidity risk for the quarter ended September 2024
Disclosure on liquidity risk for the quarter ended December 2024
Disclosure on liquidity risk for the quarter ended March 2025
Disclosure on Liquidity Coverage Ratio as per RBI circular on Liquidity Risk Management Framework
Disclosure on Liquidity Coverage Ratio for the quarter ended December 2020
Disclosure on Liquidity Coverage Ratio for the quarter ended March 2021
Disclosure on Liquidity Coverage Ratio for the quarter ended June 2021
Disclosure on Liquidity Coverage Ratio for the quarter ended September 2021
Disclosure on Liquidity Coverage Ratio for the quarter ended December 2021
Disclosure on Liquidity Coverage Ratio for the quarter ended September 2022
Disclosure on Liquidity Coverage Ratio for the quarter ended December 2022
Disclosure on Liquidity Coverage Ratio for the quarter ended March 2023
Disclosure on Liquidity Coverage Ratio for the quarter ended June 2023
Disclosure on Liquidity Coverage Ratio for the quarter ended September 2023
Disclosure on Liquidity Coverage Ratio for the quarter ended December 2023
Disclosure on Liquidity Coverage Ratio for the quarter ended March 2024
Disclosure on Liquidity Coverage Ratio for the quarter ended June 2024
Disclosure on Liquidity Coverage Ratio for the quarter ended September 2024
Disclosure on Liquidity Coverage Ratio for the quarter ended December 2024
Disclosure on Liquidity Coverage Ratio for the quarter ended March 2025
Disclosures under rule 9 of the Companies (Corporate Social Responsibility Policy) Rules, 2014
Disclosure on Corporate Social Responsibility for FY2021
Disclosure on Corporate Social Responsibility for FY2022
Disclosure on Corporate Social Responsibility for FY2023
Disclosure on Corporate Social Responsibility for FY2024
Disclosure on Corporate Social Responsibility for FY2025
Disclosures under rule 15 of the Companies (Appointment and Qualifications of Directors) Rules, 2014
Information on Resignation of Directors
Information on secured assets possessed under the SARFAESI Act, 2002

Sl. No

Branch Name

State

Borrower Name

Guarantor Name (wherever applicable)

Registered address of the Borrower

Registered address of the Guarantor (wherever applicable)

Outstanding amount
(in ?)

Asset Classification

Date of Asset classification

Details of security possessed

Name of the Title holder of the security possessed

1.

India Infradebt Limited

Nil
Historic Material Events/ Information (Archives)

Events or information disclosed on the website pursuant to Regulation 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be archived as per the Archival Process/Policy included in the Policy on Preservation of Records as reiterated below:

Archival of Material Events/Information Hosted on Website of the Company

All the material disclosure/ information/ events filed with stock exchange under Regulation 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) shall be hosted on the website of the Company.

The disclosures so placed on the website, shall be maintained for a period of five years on the website of the Company. The period of five years shall be reckoned from the date of such events or information being placed on the website of the Company for the first time.

All such events or information so disclosed on the website of the Company in pursuant to Regulation 51 of the Listing Regulations, shall be archived after the expiry of the five years from the date of such posting and moved to the location or placed under – “Historic Material Events/ Information”.

The events/information so archived under “Historic Material Events/ Information” shall be preserved for a further period of one year or till the time such events or information are resolved or closed, whichever is later.

Complaint submission form and details of Nodal Officer for redressal of customer grievances (Pertaining to Credit Information)

The customer can raise their queries or grievances, if any, relating to information filed with Credit Information Companies and/or for updation/rectification of credit information by submitting the Complaint submission form (click here) with Nodal Officer at:

Mr. Surendra Maheshwari
Chief Financial Officer
India Infradebt Limited
The Capital, 'B' Wing, 1101 A,
Bandra Kurla Complex,
Mumbai – 400 051
Tel: +91 22 - 6819 6963
Email: surendra.maheshwari@infradebt.in
Redressal of Investor Grievances:
An investor having grievance/ complaint shall first write to:

Mr. Gaurav Tolwani
Company Secretary & Chief Compliance Officer
India Infradebt Limited
The Capital, 'B' Wing, 1101A,
Bandra Kurla Complex,
Mumbai - 400051
Tel: + 91 22 6819 6900
Email: investor@infradebt.in
If the grievance is not redressed satisfactorily, the investor may escalate the same through the SCORES Portal at https://scores.gov.in. After exhausting all the available options for resolution of the grievance, if the investor is still not satisfied with the outcome, dispute resolution can be initiated through the ODR Portal at https://smartodr.in/.

[The SEBI Master Circular w.r.t. Online Dispute Resolution (ODR) is available at https://www.sebi.gov.in/legal/master-circulars/dec-2023].

Unclaimed Principal/Interest on Non-Convertible Debentures issued by India Infradebt Limited

Policy for filing of claim for unclaimed interest/redemption amount on the Non-Convertible Securities

Details of Nodal Officer

The investor can raise their claims, queries or grievances, if any, with the Nodal Officer as under:

Mr. Surendra Maheshwari
Chief Financial Officer
India Infradebt Limited
The Capital, ‘B’ Wing, 1101A,
Bandra Kurla Complex,
Mumbai – 400 051
Tel:+91 22 6819 6900/6963
Email: investor@infradebt.in

Information on unclaimed Principal/Interest on Non-Convertible Debentures issued by India Infradebt Limited

Cumulative details of the number of claims received, processed and pending – Nil claims have been received, processed and pending w.r.t. unclaimed Principal/Interest on Non-Convertible Debentures issued by India Infradebt Limited.

[The SEBI Circular on “Procedural framework for dealing with unclaimed amounts lying with entities having listed non-convertible securities and manner of claiming such amounts by investors” is available at https://www.sebi.gov.in/legal/circulars/nov-2023].

Search facility for unclaimed Principal/ Interest on Non-Convertible Debentures

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In case of NSDL: 16 digit alpha numeric DPID - Client ID starting with "IN" without any spaces. e.g. In case your DPID is IN123456 and Client ID is 78901234 then please enter IN12345678901234. In case of CDSL: 16 digit numeric ID without any spaces e.g. 1234567890123456

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Contact details of Debenture Trustee

IDBI Trusteeship Services Limited
Universal Insurance Building,
Ground Floor, Sir P. M. Road,
Fort, Mumbai - 400001
Tel: + 91 22 4080 7000 Fax: + 91 22 6631 1776 / + 91 22 4080 7080
Email: itsl@idbitrustee.com
Website: www.idbitrustee.com
Contact details of Registrar and Transfer Agent (For Debentures)
MUFG Intime India Private Limited (formerly known as Link lntime India Private Limited)
C-101, 247 Park, L.B.S. Marg,
Vikhroli (West), Mumbai - 400083
Tel:+91 22 49186000
Email:bonds.helpdesk@linkintime.co.in
Website: www.linkintime.co.in