Investor Relation / Information

Annual Reports

39th Annual Report 2025

Postal Ballot Notice 2025

38th Annual Report 2024

Postal Ballot Notice 2024

37th Annual Report 2023

Postal Ballot Notice 2023

36th Annual Report 2022

35th Annual Report 2021

34th Annual Report 2020

33rd Annual Report 2019

32nd Annual Report 2018

31st Annual Report 2017

30th Annual Report 2016

29th Annual Report 2015

28th Annual Report 2014

27th Annual Report 2013

Corporate Governance

Financial year 2025-2026	Financial year 2024-2025	Financial year 2023-2024
•Quarter ended 31-03-2026 •Quarter ended 31-12-2025 •Quarter ended 30-09-2025 •Quarter ended 30-06-2025	•Quarter ended 31-03-2025 •Quarter ended 31-12-2024 •Quarter ended 30-09-2024 •Quarter ended 30-06-2024	•Quarter ended 31-03-2024 •Quarter ended 31-12-2023 •Quarter ended 30-09-2023 •Quarter ended 30-06-2023

Financial year 2022-2023	Financial year 2021-2022	Financial year 2020-2021
•Quarter ended 31-03-2023 •Quarter ended 31-12-2022 •Quarter ended 30-09-2022 •Quarter ended 30-06-2022	•Quarter ended 31-03-2022 •Quarter ended 31-12-2021 •Quarter ended 30-09-2021 •Quarter ended 30-06-2021	•Quarter ended 31-03-2021 •Quarter ended 31-12-2020 •Quarter ended 30-09-2020 •Quarter ended 30-06-2020

Grievance Redressal

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Financial year 2023-2024	Financial year 2025-2026	Financial year 2024-2025
•Quarter ended 31-03-2026 •Quarter ended 31-12-2025 •Quarter ended 30-09-2025 •Quarter ended 30-06-2025	•Quarter ended 31-03-2025 •Quarter ended 31-12-2024 •Quarter ended 30-09-2024 •Quarter ended 30-06-2024

Financial year 2023-2024	Financial year 2022-2023	Financial year 2021-2022
•Quarter ended 31-03-2024 •Quarter ended 31-12-2023 •Quarter ended 30-09-2023 •Quarter ended 30-06-2023	•Quarter ended 31-03-2023 •Quarter ended 31-12-2022 •Quarter ended 30-09-2022 •Quarter ended 30-06-2022	•Quarter ended 31-03-2022 •Quarter ended 31-12-2021 •Quarter ended 30-09-2021 •Quarter ended 30-06-2021

Financial year 2020-2021	Financial year 2019-2020	Financial year 2018-2019
•Quarter ended 31-03-2021 •Quarter ended 31-12-2020 •Quarter ended 30-09-2020 •Quarter ended 30-06-2020	•Quarter ended 31-03-2020 •Quarter ended 31-12-2019 •Quarter ended 30-09-2019 •Quarter ended 30-06-2019	•Quarter ended 31-03-2019 •Quarter ended 31-12-2018 •Quarter ended 30-09-2018 •Quarter ended 30-06-2018

Financial year 2017-2018	Financial year 2016-2017	Financial year 2015-2016
•Quarter ended 31-03-2018 •Quarter ended 31-12-2017 •Quarter ended 30-09-2017 •Quarter ended 30-06-2017	•Quarter ended 31-03-2017 •Quarter ended 31-12-2016 •Quarter ended 30-09-2016 •Quarter ended 30-06-2016	•Quarter ended 31-03-2016

Scrutinizer Report

E-Voting Postal Ballot 2025

E-Voting 38th Annual Gneral Meeting 2024

E-Voting Postal Ballot 2024

E-Voting 37th Annual General Meeting 2023

E-Voting 36th Annual General Meeting 2022

E-Voting 35th Annual General Meeting 2021

E-Voting 34th Annual General Meeting 2020

E-Voting 33rd Annual General Meeting 2019

E-Voting 32st Annual General Meeting 2018

E-Voting 31st Annual General Meeting 2017

E-Voting 30th Annual General Meeting 2016

Policies and Code

Policy For Insider Trading Code (w.e.f. 01-04-2026)

Policy on Related Party Transaction (Revised on 01-04-2025

Policy for Determining Material Subsidiary (Revised on 13-03-2025)

Policy of Nomination and Renumeration of Directors, KMP and Senior Management (Revised on 01-04-2025)

Code of practice and Procedure of UPSI (Revised on 13-03-2025)

Corporate Social Responsibility(CSR) Policy (w.e.f. 01-04-2025)

Letter of appointment as a Non Executive Independent Director

Policy on dealing with related party transactions (w.e.f. 01-04-2019)

Criteria of making payments to Non Executive Directors

Whistle Blower Policy (w.e.f. 01-04-2019)

Code of Conduct for Directors & Management (w.e.f. 01-04-2019)

Policy For Insider Trading Code (w.e.f. 01-04-2019)

Policy for Determining Material Subsidiaries (w.e.f. 01-04-2019)

Policy on NRC of Directors & KMP and Senior Management (w.e.f. 01-04-2019)

Revised Code of Practices and Procedures of UPSI

Board Diversify Policy

Code for Prohibition of Insider Trading

Code of Conduct for Directors & Management

Code of Conduct for Non- Executive Directors and Independent Directors

Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information

Directors Familiarisation Programme

Letter of Appointment Independent Directors

Policy for Determination of Material Events

Policy of Nomination and Remuneration of Directors Kmp and Senior Management

Policy on Preservation of Documents & Archival Policy

Policy on Related Party Transactions

Sexual Harassment Policy

Terms and Conditions of Appointment of the Independent Director

Whistle Blower Policy

Material Subsidary Related Party Transaction Policy