- All
- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
- JV/Acquisition
- Investor Meet
- Insider Trade
- Pledging
- Others
Loading...
21.05.2025
To
BSE Limited
Corporate Relations Department
P.J. Towers, Dalal Street,
Mumbai - 400001
Dear Sir / Madam,
Sub: Newspaper Advertisement - Notice of Postal Ballot/E-Voting to the Members
Scrip Code: 530139
Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement regarding
Notice of Postal Ballot of the Company published on May 20, 2025 in Trinity Mirror (English) and
Makkal Kural (Tamil).
The copy of the same is also available on the Company's website at www.kreon.in .
This is for your information and records.
Thanking you,
For Kreon Finnancial Services Limited
Niharika Goyal
Company Secretary and Compliance Officer
----------------Page (0) Break----------------
7
CHENNAI - 20-5-2025
Chennai, May 20:
THINK Gas, a leading City Gas
Distribution (CGD) company in India,
is expanding its LNG infrastructure
with the launch of six new dispensing
stations to accelerate the adoption of
low-emission fuels in long-haul freight
transport.
Following the successful operation of
its flagship LNG station in Bagroda,
Bhopal, THINK Gas is rolling out three
new LNG fuelling hubs in Anantapur,
Nellore (Andhra Pradesh), and Vallam
(Tamil Nadu), which will be operational
by September 2025. Another three are
set to go live by December 2025.
These stations are co-located with the
company’s existing LCNG (Liquefied
to Compressed Natural Gas) facilities to
enable seamless integration and efficient
logistics support.
“With this expansion, we’re strength-
ening India’s clean mobility infrastruc-
ture and supporting fleet operators with
reliable, cost-effective, low-emission
fuel options,” said Mr. Abhilesh Gupta,
MD & CEO of THINK Gas. “This is
a crucial step in our mission to reduce
transport emissions and drive sustainable
economic growth.”
THINK Gas is also partnering with
OEMs, retrofitters, and transport opera-
tors to streamline LNG truck adoption.
THINK Gas expands LNG network
Chennai, May 20:
TP Solar’s state-of-the-art manu-
facturing facility in Tirunelveli,
Tamil Nadu, achieved signifi-
cant production milestones during
FY25—manufacturing 3,291 MW
of solar modules and 846 MW of
solar cells. The plant is one of
India’s most advanced integrated
solar manufacturing units and plays
a crucial role in reducing reliance
on imports while strengthening
the domestic solar value chain. It
has delivered an impressive PAT
of Rs.422 crore on a revenue of
Rs.5,337 crore in FY25.
The facility is equipped with
cutting-edge TOPCon (Tunnel Ox-
ide Passivated Contact) and Mono
PERC (Passivated Emitter and
Rear Cell) technologies, enabling
the production of high-efficiency
solar cells. It also integrates bifacial
module technology, which enhances
energy output by allowing panels to
generate power from both the front
and rear surfaces, maximizing land
use and system efficiency.
This performance reinforces Tata
Power’s commitment to developing
a resilient and future-ready clean
energy infrastructure, aligned with
the vision of ‘Aatmanirbhar Bharat’
and India’s long-term energy transi-
tion goals.
‘TP Solar’s facility in Nellai
achieves significant production’
Registered Office: 3rd Floor, 16, Sivagnanam Street,T-Nagar, Chennai - 600 017
TELEPHONE +91 44 24350065, FAX +91 44 24350065WEBSITE:www.tcms.bz - E-Mail: Investors@tcms.bz
CIN: L74210TN1986PLC012791
TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED
NOTICE
Notice is hereby given pursuant to Regulation 29(1) (a) of the SEBI (Listing
Obligation and Disclosure Requirement) Regulations 2015 that a meeting of
the Board of Directors of the company will be held on Thurssday, the 29th May
2025 at 4.00 p.m., inter- alia,
1.To consider and take on record the Audited Financial Results of the company
(Standalone and Consolidated) for the quarter and year ended 31st March 2025
This information is also available on the website of the company at www.tcms.bz
and on the website of the Stock Exchange, Mumbai – www.bseindia.com and of
National Stock Exchange of India Limited, Mumbai – www.nseindia.com
By Order of the Board
For TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED
SD/-
Place: Chennai A.V.M.SUNDARAM
Date: 19th May 2025 COMPANY SECRETARY
நிறுவனத்தின் பதிவு அலுவலகத்்தை ஒரு மாநிலத்திலிருந்து மற்றாரு மாநிலத்திறகு மாறறுவதைறகாக பத்திரிக்கயில் ்வளியிடபபடும் விளம்பரம்
பிராந்திய இயக்குனர் முன்ாக, ெதன பிராந்தியம், ெென்னநிறுவனஙகள் ெட்டம் 2013ன பிரிவு 13 து்ை பிரிவு (4) மற்றும் நிறுவனஙகள்
(இ்ைததல்) விதிகள் 2014, விதி 30ன விஷயததில்மற்றும்
ெமடெரனனாவா பி்ரனவட லிமிெ்டட விஷயததில்,்திவு அலுவலகம் : எண்.41, முதல் தளம் ெக்ர்ாணி ெதரு, னமற்கு மாம்்லம்,
ெென்ன, ெென்ன மாநகராடசி, தமிழநாடு - 600033 ...மனுதைாரர்24 ஜனவரி, 2025 அனறு ந்்டெ்ற்்ற அொதரை ெ்ாதுக் கூட்டததில்
நி்்றனவற்்றப்ட்ட சி்றபபு தீர்மானததின்டி, நிறுவனததின ்திவு அலுவலகத்த நிறுவனப ்திவாளரின அதிகார எல்்ல - தமிழநாடு, ெென்னக்கு உட்ட்ட
தமிழநாடு மாநிலம் எண்.41, முதல் தளம் ெக்ர்ாணி ெதரு, னமற்கு மாம்்லம், ெென்ன, ெென்ன மாநகராடசி, தமிழநாடு - 600033ல் இருந்து மகாராஷ்டிர
மாநிலம், நிறுவனப ்திவாளரின அதிகார எல்்ல - புனனக்கு உட்ட்ட B-1103, ்ம னவர்ல்டு, ்னலவாடி ்ை ெதரு எதிரில், ்ானர் ்னலவாடி ொ்ல, புனன-
411045, மகாராஷ்டிராவுக்கு மாற்றுவதற்காக நிறுவனததின நிறுவனஙகளின குறிப்ா்ையில் திருததம் ெெயவ்த உறுதி ெெயய நிறுவனஙகள் ெட்டம்
2013, பிரிவு 13(4)ன கீழ பிராந்தி இயக்குனர் அவர்களுக்கு விண்ைப்ம் ஒன்்ற தாக்கல் ெெயய நிறுவனம் திட்டமிடடுள்ளது எனறு ெ்ாதுமக்களுக்கு இதன மூலம்
அறிவிக்கப்டுகி்றது. நிறுவனததின ்திவு அலுவலகத்த மாற்றும் திட்டததினால் எவரது நலனமனும்
்ாதிக்கப்டுவதாக கருதுவாராயின, ்ாதிக்கப்டும் நலன மற்றும் எதிர்ப்தற்கான காரைதது்டன கூடிய புகார் ்டிவத்த அஃபி்டவிடடு்டன இ்ைதது இந்த
அறிவிபபு விளம்்ரம் ெவளியான னததியில் இருந்து இரு்தனதாரு நாடகளுக்குள் ெமர்பபிக்கலாம். அதன நகல் ஒன்்ற கீழக்கண்்ட முகவரியில் உள்ள விண்ைப்தாரர்
நிறுவனததின ்திவு அலுவலகததிற்கு அனுப் னவண்டும்.தற்ன்ா்தய ்திவு அலுவலக முகவரி: எண்.41, முதல் தளம் ெக்ர்ாணி ெதரு,
னமற்கு மாம்்லம், ெென்ன, ெென்ன மாநகராடசி, தமிழநாடு - 600033்மட்ரனனாவா பி்ரனவட லிமி்டட சார்பாக
தைனஞசய் சதைாசிவ் பகனலஇயககுனர்
னதைதி:........ DIN: 10505599
ADVERTISEMENT TO BE PUBLISHED IN THE NEWSPAPER FOR CHANGE OF REGISTERED OFFICE OF THE COMPANY FROM ONE STATE TO ANOTHER.
Before the Regional Director, Southern Region, Chennai:In the matter of the Companies Act, 2013, Section 13(4) of Companies Act, 2013
and Rule 30of the Companies (Incorporation) Rules, 2014 AND
In the matter of MEDRENOVA PRIVATE LIMITED, having its registered office from NO.41,1ST FLOOR CHAKRAPANI STREET,
WEST MAMBALAM, CHENNAI, CHENNAI CITY CORPORATION, TAMIL NADU - 600033 ...Petitioner
Notice is hereby given to the General Public that the company proposes to make application to the RegionalDirector undersection 13(4) of the Companies Act,
2013 seeking confirmation of alteration of the Memorandum of Association of the Company in terms of the special resolution passed at the Extra ordinary general
meeting held on24thJanuary 2025to enable the company to change its Registered office fromNO.41,1ST FLOOR CHAKRAPANI STREET, WEST MAMBALAM,
CHENNAI, CHENNAI CITY CORPORATION, TAMIL NADU - 600033in the State of Tamil Nadu i.e. within the jurisdiction of Registrar of Companies –Tamil Nadu,
Chennai toB-1103, MY WORLD, OPPOSITE BALEWADI HIGH STREET, BANER BALEWADI ROAD, PUNE-411 045, MAHARASHTRAi.e. within the jurisdiction of
Registrar of Companies – PuneAny person whose interest is likely to be affected by the proposed change of the
registered office of the company may deliver or cause to be delivered or send by registered post of his/her objections supported by an affidavit stating the nature of
his/her interest and grounds of opposition to the proposedchange withinTwenty One days from the date of publication of this notice with a copy to be submitted to the
applicant company at its registered office at the address mentioned below:Present REGISTERED OFFICE ADDRESS: NO.41,1ST FLOOR CHAKRAPANI STREET,
WEST MAMBALAM, CHENNAI, CHENNAI CITY CORPORATION, TAMIL NADU - 600033
For and on behalf of MEDRENOVA PRIVATE LIMITED
DHANANJAY SADHASHIV BAKHLEDIRECTOR
Date:........... DIN: 10505599ேததி: 19.05.2025Date : 19.05.2025
(துவக்கம்)
20.05.2025
Chennai, May 20:
Global advisory and managed services
firm Guidehouse has inaugurated a new
250,000 sq. ft. facility at Keppel One
Paramount, Porur, further strengthening
its presence in India.
“This is our largest global office,
tailored to support both our people and
projects,” said Scott McIntyre, CEO of
Guidehouse. “Our expanded Chennai
footprint enhances our global operations
and long-term growth strategy.”
Built to accommodate 5,000 employees
across two shifts, the LEED Platinum-
certified facility supports operations in
healthcare, financial services, technology,
and corporate functions. Spread over nine
acres, the campus includes flexible work-
spaces, wellness zones, green landscapes,
and premium amenities.
“This marks a major milestone in our
growth journey,” said Mahendra Rawat,
Partner & Country Head, Guidehouse
India. “It reflects our commitment to
innovation, collaboration, and building
a future-ready, people-first organisation.”
Guidehouse is also investing in com-
Guidehouse’s new 250,000 sq ft
Chennai facility
munity partnerships, supporting
school infrastructure and envi-
ronmental sustainability projects
in the region.
Founded in 2018, Guidehouse
has grown five-fold to over
$3 billion in revenue, with
18,000+ employees across 50+
global locations. It was named
to the 2024 Inc. 5000 list of
America’s fastest-growing pri-
vate companies.
Chennai, May 20:
The Chennai Outer
Commissionerate of the
Central Board of Indi-
rect Taxes and Customs
(CBIC), in collabora-
tion with the Fit India
Movement, organized an
enthusiastic Cyclothon
on Sunday as part of the
Pre-GST Day celebra-
tions. The event, themed
#SundaysOnCycle, aimed
to champion health, fit-
ness, and environmental
awareness.
The Cyclothon wit-
nessed significant par-
ticipation, drawing 147
cyclists including CBIC
officers, staff members,
and passionate fitness
enthusiasts. The event
was flagged off by Shri
Naseer Khan, Commis-
sioner, Chennai Outer
Commissionerate, from
Anna Adarsh College.
The cycling route traced
a symbolic and ener-
getic path to the Central
Revenue Quarters before
culminating at the Head-
quarters of the Chennai
Outer Commissionerate.
This initiative effectively
merged the spirit of com-
memorating the upcom-
ing GST Day with the
promotion of a healthier
lifestyle, resonating with
the goals of the Fit India
Movement.
The successful event
underscored the Commis-
sionerate’s commitment to
both national duty and the
well-being of its person-
nel and the community.
The Chennai Outer Com-
missionerate expressed its
sincere appreciation to all
the participants, dedicated
volunteers, and supportive
partners who contributed
to the resounding success
of the Cyclothon.
Cyclothon to celebrate
Pre-GST Day at Chennai
Chennai, May 20:
Chief Minister M.K.
Stalin lays foundation
and inaugurates higher
education infrastructure
worth over Rs.327.84
crore
At a function held today
at Queen Mary’s College,
Chennai, Chief Minister
M.K. Stalin inaugurated
newly constructed
educational buildings worth
Rs.120.02 crore, including
a women’s hostel built at a
cost of Rs.42 crore at the
college. Additionally, he
laid the foundation stone
for new infrastructure
projects in the higher
education sector, to be
constructed at a cost of
Rs.207.82 crore.
As part of this initiative,
various new buildings
such as classrooms,
laboratories, administrative
blocks, and hostels have
been built in government
arts and science colleges,
engineering colleges,
polytechnic colleges, and
universities across Tamil
Nadu.
The Chief Minister also
laid the foundation stone
for a new auditorium to
be built at Queen Mary’s
College campus with Rs.5
crore from MP Thiru P.
Wilson’s MP Local Area
Development Fund.
The govt is promoting
Higher Education in Tamil
Nadu with launching new
institutions, Enhancing
research, innovation,
and technical skills,
creating employment
opportunities, supporting
skill development through
the “Naan Mudhalvan”
scheme, providing
Rs.1,000 monthly aid to
eligible students under
“Pudhumai Pen” (for girls)
and “Tamil Puthalvan” (for
boys) schemes, offering
support to first-generation
graduates, upgrading
college and university
infrastructure.
These efforts have
helped Tamil Nadu achieve
the top rank in higher
education enrolment across
India.
Chief Minister
inaugurated a modern
hostel for 455 female
students was constructed
at a cost of Rs.42 crore
and inaugurated today.
The facility includes: 10
rooms on the ground
floor, Conference hall,
Elevators, CCTV security,
Modern kitchen and dining
CM gives infra boost to
higher education
facilities, Medical room.
The Chief Minister also
interacted with students
residing there.
Chief Minister
inaugurated the projects
worth Rs.120.02 crore,
which includes new
buildings across districts
such as Sivaganga,
Krishnagiri, Thanjavur,
Cuddalore, Thoothukudi,
Chennai, Perambalur,
Pudukkottai, Ranipet,
Vellore, Tenkasi, and
others.
Chief Minister laid
foundations to projects
worth Rs. 207.82
crore. The upcoming
infrastructure across
institutions in Chennai,
Erode, Coimbatore,
Salem, Madurai, Vellore,
Krishnagiri, Chengalpattu,
Thanjavur, Tiruvarur,
Cuddalore, Nagarkoil,
Tiruppur, Nilgiris,
Namakkal, Ariyalur,
Tenkasi, Tirupathur,
Dharmapuri, and more.
Chennai, May 20:
Godrej & Boyce, part
of the Godrej Enterprises
Group has launched AI-
powered Eon Velvet side-
by-side refrigerators that
offers a seamless blend of
aesthetics and technology.
Powered by AI, this
600L large capacity
refrigerator automatically
optimizes cooling and
energy consumption by
sensing food load and
usage like door openings,
ensuring food stays
fresher for longer.
It also features a Smart
Convertible zone with
temperature ranging from
-3°C to 5°C enabling it
to be used as a freezer,
Godrej launches AI-powered Eon
Velvet refrigerators
chiller or pantry section.
With advanced inverter
compressor to adjust its
operations intelligently
for greater efficiency,
durability, and silent
operation, a sleek digital
touch panel on the door,
and much more the
refrigerator is designed
to offer much greater
convenience to users.
Available in two elegant
color options—Opera
Rose & Opera Black, this
refrigerator truly elevates
your kitchen décor and
day to day living.
Anup Bhargava,
Product Group Head –
Refrigerators at Appliances
business of Godrej
Enterprises Group said,
“ With our new launch,
alongside a wide range
of refrigerators spanning
several capacities, we are
targeting 25%-30% growth
in refrigerators during this
summer season.”
----------------Page (1) Break----------------
20 5 2025 77
!"#$ %&'()*&+,"-, /1.696/
8, %:&";$, /%<=/,&>?%@", )A#B?%CD E&F+,&,
$GHIJ&KLM K&HCNO, 1L, PNQ ,LNRS 01.01.2021 UES
31.12.2022 UW= PNQ LH#B ,&MO ,NXBO YC,?%N&$G+QO
/%&' /HZ[ 1L,,L\ )E$ 28.05.2025 (E' ,&LM 10 K^
P\_S /A`=&a, HGH&` ),&CN PFHM" PH",[' b#E*c?%W,
)A#B?%CD HCN&C8=" (P) BLJ HCN&C8="
U'fLMRS )Kg%W PNQ ,LNRS h'i&S %j*k,K&,
lM _g%Li /A`=?%DO lMO )%&CN /E&L,RS PNQ
H^,G+Q )A*)HIW= PAS, HCW, mE* /AM_ik,Z )%&, Y$
/E&L, hBcO mGXE&S PNQ LH#EH" )Kg%W H^,<NO
/%ga+ /,&Z\cO. )1&Cn- jLN+,&EH",o+Q ,LN+,&*" /%&a?%SM.
mkpiO
/1. 27q/1, PAr=OK' ),&RS
/EG, $GHIJ&KLM.*****
l.A81&E' %&'()*&+,"-, /1.2, 1q1&=,O /EG, )A#B?%CD,
$GHIJ&KLM K&HCNO, 1L, PNQ ,LNRS 01.01.2022 UES
31.12.2022 UW= PNQ LH#B ,&MO ,NXBO YC,?%N&$G+QO
/%&' /HZ[ 1L,,L\ )E$ 29.05.2025 _=&>' ,&LM 10 K^
P\_S /A`=&a, HGH&` ),&CN PFHM" PH",[' b#E*c?%W,
)A#B?%CD HCN&C8=" (P) BLJ HCN&C8="
U'fLMRS )Kg%W PNQ ,LNRS h'i&S %j*k,K&,
lM _g%Li /A`=?%DO lMO )%&CN /E&L,RS PNQ
H^,G+Q )A*)HIW= PAS, HCW, mE* /AM_ik,Z )%&, Y$
/E&L, hBcO mGXE&S PNQ LH#EH" )Kg%W H^,<NO
/%ga+ /,&Z\cO. )1&Cn- jLN+,&EH",o+Q ,LN+,&*" /%&a?%SM.
/1. 27q/1, PAr=OK' ),&RS
/EG, $GHIJ&KLM.*****
h-./:=MCtu %&'()*&+,", /1.21/47, ,LN /EG, )A#B?%CD,
$GHIJ&KLM K&HCNO, 1L, PNQ ,LNRS 01.01.2022 UES
27.12.2022 UW= PNQ LH#B ,&MO ,NXBO YC,?%N&$G+QO
/%&' /HZ[ 1L,,L\ )E$ 29.05.2025 _=&>' %,S 12 K^
P\_S /A`=&a, HGH&` ),&CN PFHM" PH",[' b#E*c?%W,
)A#B?%CD HCN&C8=" (P) BLJ HCN&C8="
U'fLMRS )Kg%W PNQ ,LNRS h'i&S %j*k,K&,
lM _g%Li /A`=?%DO lMO )%&CN /E&L,RS PNQ
H^,G+Q )A*)HIW= PAS, HCW, mE* /AM_ik,Z )%&, Y$
/E&L, hBcO mGXE&S PNQ LH#EH" )Kg%W H^,<NO
/%ga+ /,&Z\cO. )1&Cn- jLN+,&EH",o+Q ,LN+,&*" /%&a?%SM.
/1. 27q/1, PAr=OK' ),&RS
/EG, $GHIJ&KLM.*****
1&E' %&'()*&+,"- (l.HAXEQK&"), /1.95,
)%&w" )*&D, )A#B?%CD, $GHIJ&KLM K&HCNO, 1L,
PNQ ,LNRS 02.01.2022 UES 30.12.2022 UW= PNQ LH#B
,&MO ,NXBO YC,?%N&$G+QO /%&' /HZ[ 1L,,L\ )E$
29.05.2025 _=&>' %,S 3 K^ P\_S /A`=&a, HGH&` ),&CN
PFHM" PH",[' b#E*c?%W, )A#B?%CD HCN&C8="
(P) BLJ HCN&C8=" U'fLMRS )Kg%W PNQ
,LNRS h'i&S %j*k,K&, lM _g%Li /A`=?%DO
lMO )%&CN /E&L,RS PNQ H^,G+Q )A*)HIW= PAS,
HCW, mE* /AM_ik,Z )%&, Y$ /E&L, hBcO mGXE&S PNQ
LH#EH" )Kg%W H^,<NO /%ga+ /,&Z\cO. )1&Cn-
jLN+,&EH",o+Q ,LN+,&*" /%&a?%SM.
/1. 27q/1, PAr=OK' ),&RS
/EG, $GHIJ&KLM.----------------------------------------------------------------------------------------------------------------------------*****
1&E' %&'()*&+,"- (_./A&"JMCtu), /1.21/49,
,LN ;$, )A#B?%CD, $GHIJ&KLM K&HCNO, 1L,
PNQ ,LNRS 03.01.2022 UES 31.12.2022 UW= PNQ LH#B
,&MO ,NXBO YC,?%N&$G+QO /%&' /HZ[ 1L,,L\ )E$
30.05.2025 /HZ[ ,&LM 10 K^ P\_S /A`=&a, HGH&` ),&CN
PFHM" PH",[' b#E*c?%W, )A#B?%CD HCN&C8="
(P) BLJ HCN&C8=" U'fLMRS )Kg%W PNQ
,LNRS h'i&S %j*k,K&, lM _g%Li /A`=?%DO
lMO )%&CN /E&L,RS PNQ H^,G+Q )A*)HIW= PAS,
HCW, mE* /AM_ik,Z )%&, Y$ /E&L, hBcO mGXE&S PNQ
LH#EH" )Kg%W H^,<NO /%ga+ /,&Z\cO. )1&Cn-
jLN+,&EH",o+Q ,LN+,&*" /%&a?%SM.
/1. 27q/1, PAr=OK' ),&RS
/EG, $GHIJ&KLM.
!"#$% '()*+,-. /012 34'("
!" $%&'() : *9 & *10, -./2 3 4564748 ;<='), MEPZ, (=/> ?, 74) 8), 3@ABC 600 045
! "#$ %"& $ #''(! )$ *+%,-./0 1 20 3 45 60 7 30 /845 690 7 30 /: ;<.=>? 40 5 > @@@: 4@0 5 ;A0 7 65 >;A7 <1 <60 >46B7 5A >C 1 5 3: ;<.31
DEFG
, 2025; <=01 >+,+?@ ABCD HIJKL
EM
1E)F> 'GHIJK"( 1LI+* MNMF, <=O>P QR)F>
(I. 'K@L!N)
Q&8R(S
NOPQRSTUV7 (4'4<W TUV7 X<W
TUV WTV XWXYTUV UXV XWXZTUV WTV XWXZTUV WTV XWXYTUV WTV XWXZ(7Y[B(
3@\7])(7Y[B(^4(47])(7Y[B(3@\7])(7Y[B(3@\7])(7Y[B(3@\7])
3@^N 4W(S _') &5;4C)[\]^ _`_aa^ bc[dc^ [effgh ijklfh ki`78 &5;4C)
a^ b`m c^ ]\ne`^ bdgh oipgh gq'A+S1 TUA+*D rstu strvwu stxysu syttyu xyvrvu zw
'G,O>P:a) ^A WL7/ K= 3 45K(b[(4C 3@'"
[_`^ e_[`\^ ec[b\^ c]plqh klkjph llb) TdB; 3 e. 3 45K(fA @8[gN ;4e.), 7e> 4] hB=3 ei &5) >&B'(S ;ei) &jL7( `5/2{ |}~ |~ { |~ }
c) lm^j h' 3@'"(S[c`^ e_[ca^ `a[ca^ _cpijh ggpkjh ikd) >7\;4C) ;ei) (=A ojL7N 3@'"(S
[^ a`_^ [c_^ adfh jlfh kke) `78 3@'"(Sb`^ cdb]^ bade^ ceokjh pjjkjh p
'A+S1 'G,O>P !,)/ QW"(%>P ABCD TX)/ <Y ,+KD
¡ ¡ ¢ ¡£¤ ¥£¤¤¦ §¥ ̈©ª«¬® ̄°±²³³ ́ μ¶· ̧ μ¹º»¼½¾¿ ¼ÀÁ
TX)/ <Y ,+KD ¡ ¡¢¢ £¤ ¥£§ ¥
ÂÃÄũƱ²y#$LH+,?%CN H<
ÇÇÇÇÇÄÈÉ ̄ÊËÄÅÌÍÎÉϱÐÍÑÊÒӱɩÔÕÖ±ÉשÉÎËØÙ ÚÛ ̄ËÜ»¾Ý½¿ ½ÞÁ»¾ßß¿ à¼ÁÀáá¿ ¼à»½½Þ¿ àßÁ»Ý¾à¿ ¾àÁ
±É©ÔÕÖ±É×â±ã©ÉÎËØÙ ÚÛ ̄ËÜ»¾Ý½¿ ½ÞÁ»¾ßß¿ à¼ÁÀáá¿ ¼à»½½Þ¿ àßÁ»Ý¾à¿ ¾àÁ
ÑÈã ̈ÃÂÉ×ÂÊäÉ×Ë(P) M&%O PSMB 1zNO h'a KaHL,?%D#E?%N&E /%&GC,Z
%^=&\" 1M# $CNk,o+Q qXLE= Ka-P\;D M&%O/ (1zNO)å ææ çèåæ éêèå ææ çèåæ éêè
(!) M&%O PSMB 1zNO h'a KaHL,?%D#E?%CN /%&GC,Zëëì
Kg{LHììììì
ÄäÉÔÈËíÑÈã ̈ÃÂÉ×ÂÊäÉ×Ëî ïïð ñòóôî õïð ö÷óî ïïð ñòóî õïð ö÷ó
>+,SNB>+* 'A+S1 !XT+* TUA+*D ,+KD/(\](D) ABCD >+,SNB>+* _1` !XT+* TUA+*SF1 aPb()c aPbd ¡ ¡ £§ ¦¥£§§ ¦¥
GA K%/ e,1*D (<> ANJf gh'T+YCD i.10/ø)ù¹μ ̧ úúù¹μ ̧ úúù¹μ ̧ úúûÀ¼¿ ááûÀ¼¿ áá
>(01 k?@ 1E)F> 'GHIJK"( _UJf MF,) /RJl; aPbK=XG2h>P (ACANJm"@ XG2O>P n%>,+>) ́ ·ü μù¶ ̧ ·ýº ́ þ·ù ̧ ¹ýº ́ þ·ù ̧ ¹ýº»¾ÿ ¼û½¿ ¾àÁ»Þ¾û¿ ÀàÁ
q5 Rr @) 4L!^) (374=5) 3@^N 4W(S)1) $U/ B=
{ ~ { ~ }|}~ å çêèåç êçè2) 'tuV7]{ ~ { ~ }|}~ å çêèåç êçè
!"#$% '()*+,-. /012 34'("=B>+>
C. G0N`p(Y K. M2T+> _I)/*2 _I)/*2
rv/21. >;e(<= 7Y[B( 3@\^/ K= 7w^4C x!xB' TU"(S 7Y[B( rd&4N ;i ?y'BC 3@\^/ KW ;ei) 17.05.2025 $Ai hB=3 e. {K=L!N `^[rCj(S rd&4N
q/27N $f[(/ K=]. 2. |R3(N'4) >7B&>^4 $R3(N'4) (=V7 (4'/X<W (~[r(S rI/ 3@\^/ KW ;i&B(/ WL7/ KWS6].
3. ()3 wA 3@^N 4W(S q5 *?QN ;KW>; S6] K QK (S, /84[-tKU QK (S ;ei) 4N QK (S4. `V!^ GAAP[r `~R( x(8 '4 ) $N'] h=) @;8@ $v[B( `VL |
A U 3;4L7 Q?&4C &5;4CL!N 3(4W[(/ KWS6]. I. 'K@L!N
Q&8R(STUV7 X<W
TVB7^ GAAPA x(8 '4 )
({KW(/(m[() : `VL | @? 3@\^/ K=]
`VL |A x(8 '4 )
`78 Q?&4C &5;4C)
(4'L!e(4C 3;4L7 Q?&4C &5;4C)
5. ()3 w |V7 &Y( X&~R(S (CPs), NCD(S & NCRP(B6 &uR(QNB', |C>& &KU/"L374B( 3@%L]7%=A $@B'L !5/* 3@%L]&7e(4C (B=- >7!(S |u4].
6. 31 ;4j , 2025N TUV7 (4'4<UN ()3 w[r I.1526.19 'K@) x(8 h=) e KWS6]. >;%), $V7 >7!A U, ()3 wA h=/2 3 4i/2(S $7A h=/2 3@4L][(B6 Q= I.724.65 'K@) $!() Xr). ()3 wA x!xB' $v[B( 7e> 4] hB=3 ei &5) 3@^N 4W(S $U/ B=N 7^4?[(/ KWS6]. mXE+
,&*^,Z, Eg)%&B bZ\ |>rS yG Q}?qN#E+, ~A=Kg{ E'LKL= ,&CDj'{i. 7. >;e(<= ~$~LM TU"(S ()3 wA `B~^76L!N gB=[r)
_(D : 'GYF* 45s1N : sA 17, 2025
! "#$%
&'()*+,-./0123
!/456788 01239
.):!**7;)<<4=
>?@.?@.*./:*!67* ()*(AB0C 7(*6B!*D
E*:*!6(A91F@*G.):!**7;
?6B0C 7H7)
IJ?K):%*+D !"#$ &!'!()*+,
'-./012(!3 345,
67 !8$( &!'!()*+,
3910 :; <=>*034.
<@ A12*@ (+274
5:=50BC D@ !3E4, CG=5!3
'!) H3I, 0JK!H LH3I,
MNE ;'BO3!I5 78C4
<L8$( !+3P8C4 QRS(4
5(2T83 U:(0!3 <78C4. V,-
$W :;&:X >*03=YWE <(8C2H &!'Z!&!(), O0W9*0!H.
L[\J],345&!'!()4 0J^
<L8$( '&158 O3!_`!a @
'[a'"L!'" 58+ 'B-4
b+837*@831c O0W9=50!3
6Ic@. </0 >*03*+12
O T]a 0, dL4 3L!RS!&
<L8$( cHR.8C 0,2!L!2
5X3T=15 Q- 24 0/@
<78$e@ V,510 Q12*@=
O571'=5a$e@ V,-4 O0W9*0!H.
1951M4 M_a i0" M,#34
S!H/@Ic j1k O5!7[31c
'83T`4 O3!_a ;SH=50B3!2
i0,1'(!2 ."L1e 9B512
Q1L('!3 0,12 Q1LQ-*+8 O3!_aIc@ $W: ;&:X.
0J^Z!a, 3HZ!`3!, O0lX3!2!,
>@R;SW, '3!&!m:&!, >@O`"n
'!QLX3Tl4, SH ;0S
Ac9", AO'W83!, <X$L!/@
Mo+;&n(!, 'B-4 p8$(
A&>Z!a3I ;5!,e Z!a3Tl4 36 ;s!t431c Q-9 6Ic@.
D
7L.MN;JO*+P@
2.*@*!Q!*RS%@*F+:*
Q!*RS%C.*./DTD DL')
@3UH*GF*CF+4)DVDQ+DW
?K(:-.0C.X.)Q 7(BF7
> PK;+O
YZ:P@).75?@*KDB6-/DTD D:-.0C.X.
?6
K;?@0(+VD/D-()L')
@3UH*GF*CF+4)DVDQ+DW
?K(:-.0C.X.
?6
K;(P@+.DH*!*7;*3Q 7*+.75
?61F+D </0 Q3^R.]" 9.p.:.
OS,12], <1) @1); /0H
:.+(!3&!k,, 9.p.:. ; /0W,
M;L!S3H S.5.+(!3&!k,, V4.
u.MH. '7*@ 5"31L83K3*+,
5+ !cH . SXv0! M$;(!H 3L/@ O3!_`2H.
</0 >W/@)HE w=5/0*+,
dL4 ;0.( 'B-4 SH ;0S Ac9"
U[a M&!NR.1( cH=5+l4,
Y.VR.:. ;'B5!H1 , M&!NR.
'B-4 ;'45!a +[`X31c
S'H=Y*0", U[a O Txa3I,
>+( O0!y"z[5X3T,
cHR. 'B-4 3!=>W1'
M$( B1e cH=5+l4 3 24
OSl*0=5a4. </0 w=5/0*+,
dL4, 9p: 'B-4 0J^Z!a
`!8`H V4uMH '7*@
5"31L83K34 M$(1
\3!0!&* @1e]" U[a M&!NR. ;'BO3!IP4.
</0 w=5/0*+, v^, '!) H
'B-4 M.W(H 5W'!Be
+[`X3I, {L34 'B-4 Ye
J,2| cX31c 5$H0",
S!,G0^ 'B-4 Ye 5:=>3I
Z`*@0", M&!NR.= 5}3T"
~a5[aIc 9!3I 'B-4
M.W(H3P8C, 609*O0!13 KXC0" M$(1 A`XC4.
A@ '[a'"L!@ <7
5"31L83K3X3I <1)/@
37*0&XC3I, 5]B.= 5[`1e3I,
;83*0!,3I, '!Z!a3I
;5!,e B1e U[`!3 Z`*@4.
9.p.:. 5"31L83K3*+,
@1)*01L H u.9.OS" 4
U-4;5!@, ‘‘</0 >W/@)HE
w=5/04, Z![:, cHR. 'B-4
O5!@ \3!0!& <L8C3P`,
6(H3"9 'B-4 M&!NR.1(
<1)=5+" 9.p.:.],
6-+=5![1` Y&+5n8$e@’’ V,- UG2!H.
<,1e( M&!NR. Z!1c(
.$R1S3P8C y C8C4
V,510 n-*+( 0J^Z!a
`!8`H V4uMH '7*@
5"31L83K3*+, @1); /0H
`!8`H. ;3.Z!&!()S!J,
6(H0& .$R1S KX3 \3!0!&=
5&!'W=>`, O0!y"z[5*10
w7X$1)=50, A .(*10 Va*@1&*0!H.
! #$%#& '()*+ ,-./0
"23456* 789%-:-;<8" =>?78 (@ABC
[\]^\_`a\]^bcd`b^e`fg`ch
ijklmnopqmnrstuvlwxytuvlwxyzo{lkq|}mi~
}jkliixkqrmrmxt{uxlwx{o{kisi} k}min
jklmpq nrimxvwyxs}kwywy{{{xk{}mi
2@%Q!*RS%&'()
@3UH*G 9@0*)QNG/X*TT 9-
E 0*NK=9-HF:L=
KD:!*% 7+(+Q+D(
?67H*@¡*
:!*% 7+TT4):".¢W£/X*(
?K(C (
?KZ:%*+D Q3^R.]" S mC'!H (A$L
</+( <1) w7X$1)=5!cH,
\;0. 9y=>)HE <(834,
>@O`"n) .e=>1& MBG2!H.
A H ;5\4;5!@, Z!4 5!&04 w7
.e/0 'B-4 c1'(!2 Z!`!3
'!e ;01 (!2 A|Ci1e1(
Y,5B-$;e!4. 5)4
S45!+=5+" U` OZGi1e
'+=>3P`, U:( 5)*10
67 !8C4 y1( Y,5B-0"
; _a4. ;'l4 Z4 Z!a .e/0
Z!`!3 c1'(!2 Z!`!3 '!e
; _a'!2!" '83IO0!13
–- i1'(!3= ; 1L !N=>
O5Be 5!&04 – - O0!y"i12E
– -.e/0 O5!7c!0!&4 - (4
Y"n(, `!LH Ac9" <7/@
2050 <" 30 :W"n(, `!LH
Ac9BC c& i:4.) - O "L
i:(!0 5!@3!=> A1'=> –
AG9(" 'B-4 O0!y"z[5*
01L1'*@ 4 – \B-RKl8C
63/0 O0!y"z[5X3I – \10
Ca4534 -– OZGi1e '+=>
A:=51`]L!2 Sd3*10
3``1'83 5!a5a0" M$( 8
y 1331c= Y,5Be ; _a4 V,- A-E-*+2!H.
Y&0' '/+W], O5!7c!0!&
C 6-=Y2H sJ3! &9
;5\13]", </+(!9"
D^1' C1e/@Ic104
A0B3!2 3!&)*104 9W !3 Va*@1&*0!H.
i12 H ;0,O'!y (01L H,
;'L!_1' @1e, pp:
OS,12) 0, Q- 24 V !-
\;0. M&!NR. Q- 2*@`,
<1)/@ OS("5a4 V,510
Va*@83![a3P`, 9 W*0!H.
Q3^R.], 5C+(!3 \;0.
M&!NR. Q- 2*0@`, pp:
;'L!_1' @1e 'B-4 0!UH
O5!G](" 3"W ;5!,e1
Z![a i,;2Be*+B3!2
M&!NR.83!2 >W/@)HE w=5/0*+" 13O(*+[`2.
\;0. M&!NR. Q- 2*+,
;5![:3T" 5X;3Be
'!) H3P8C 5W\3P4,
S!,G0^3P4 KX3=5[`2.
\;0. M&!NR. Q- 2*0@`,
>W/@)HE w=5/0*+"
13O(*+[` 5*@ 6(H
3"9 Q- 2X3P4 Q3^9" 5X;3Be2.
i12 H. \/0H (<(8C2H,
&!kLJ <,o::[ M=
O`82!Lu) .e=>1& MBG2!H.
1 *+(Z!0, &; B>1& 'B-4
@ 83E1&1( Q3^*+2!H.
9[`"&! Z,G1& KX$2!H.
1'+n 5!H*0S!&+ Q3^R.83!2
DB5!a31c OSN+7/0!H. 5!n,
Ok(/+ M$;(!H Q3^R.1( O0!C*@ KX$2H.
4$?+ D%-EF+ GH@I>JK* LL# $:2-MN: JNO,
?-Q. (9-R6;0 70S! TU9V?8
¤¥¦§ ̈©ª«¬
® ̄°±±²³® ́ ²μ,JH" /%=":³¶· ̧ ¹®º»¼½ ¾¼¿¿¶ ̧ À
Á¾¶·  ̧ ö½ ¶μ q{XE )E$: ÄÅÆÇÈÆÅÉÈÉμ /1.9/4, ̄¾¶¾Êʹ
²¶Ë ̧ ½ 2HB K&W, ?\&C /1.C-–3, %&j" A&j? /EG,
,SKIN%O, *&=(*O, /A'Li–600 013. h'{ U,H<RS
H8+QO 1&' mf ÌÍÎÏÐÐÑ
ÒÍÌÓ ÑÔÒÍÌÕÓ ÖÍ×Íh'a PL>+,?%Dj){'.
® ̄°±±²³® ́ ²
ØÙÚÛÜÝÞßàÜÝáÛâãäåãæçèéêë
ìí îîïð ñòóôõö÷îöôôøùñìïõôúöû%$c PFHM,O: #26, 22HB /EG, *#$iO 1,", $GH&'u", /A'Li - 600 041. /E&LM)%8 (044) 4269 6634,
mLJ=E\O- www.kreon.in ; u'iAS: info@kreon.in, investor.relations@kreon.in !"#–$%&'()* ,-%. /01 234)*
$G#E?%CN ~aHik,Z ACNO, 2013' q<c 108 KgaO q<c 110 KgaO /%&GXE+W= q{ _$,Z (mf "ACNO" h'a Q}?qN?%Dj{B) KgaO ~aHik,Z ()KM&ILK KgaO ~"H&,O) _$,Z, 2014, _$ 22,
(Eg)%&LE+Q 1LNUL{RS bZ\ ACN?"H K&g{k,Z PSMB KaPKM&+,k,Z) bC%N), /A+<Cn- h+-)A )%&"D !? mX$=& (%CW=rDES ,NLK,Z KgaO /H[?%D#ES )ELH,Z) 2015' (`SEBI
%CW=S _$UL{,Z') y kQUL{ 44, ,&"?%)*C _H,&* PLKA,#$i&S (hO8l) /H[RN?%CN )K 5, 2020 )E$RCN /%&B tg{}+L, hI. 20/2020, 25 /A?NO%" 2023 )E$RCN 09/2023 KgaO /A?NO%" 19,
2024 )E$RCN 09/2024 bC%N q{ /E&N"(LN= tg{}+L,,Z, (yCD/K&#EK&, "MCA tg{}+L,,Z hi Q}?qN?%Dj{B) KgaO mB AO%XEK&, /H[RN?%CN q{ /%&GXE+W= tg{}+L,,Z, mX$= ~aHi
/A=M&\",Z ~aHiO ("SS-2") /H[RCN /%&B+ CNk,o+,&i /A=M,# E*~LM KgaO /%&GXE+W= )Ha l)E£O ACNO, _$,Z KgaO y kQUL{,Z (Eg)%&LE+Q 1LNUL{RS bZ\ ACN?"H K&g{k,Z(,Z)
PSMB Ka PKM&+,O(,Z) bC%N) !j=Hga+Q mJk,, +)*=&' L%i&'¤=S A";A- ru/NC (~aHiO) u'-i¥ H&+,[?( /A=SUL{ (/E&LM¦* u'i¥ -H&+,[?(') §MO E%&S H&+Q §MO q'HGO 8{?(# ̈"K&i#$gQ ba?qi",[' y?(ELM ),&Gj{B:
üýþÿ ü ü
1 $GK$ *&:© AXE&iO PH",L\
l?*S 1, 2025 UES 5 !ID,o+Q ~aHi#$' t=& ̈i m=+Qi*&, YIDO ~=KiO /A`ES8{?(
2 $GK$. U#BA&u )Ki,& PH",L\
l?*S 1, 2025 UES 5 !ID,o+Q ~aHi#$' t=& ̈i m=+Qi*&, YIDO ~=KiO /A`ES8{?(
)K 16, 2025 (,C !? )E$) P'a )1ªiS /A+<Cn- /N%&8CN< ru/NC ("h'h-WhS) KgaO /A'C*S /N%&8CN< A";A- (mX$=&) ru/NC ("8Wh-hS")WrGXB /%{?%CN ba?qi",[' %$)HD/ 1'LK
%=+QO b<LK=&\",[' %CW=rS /%=",Z bZ\ ba?qi",o+Q KgaO ~aHiO/ /N%&8CN<,[S Ek,Z u'iAS U,H<,L\ %$c /A`EH",o+Q E%&S H&+Q P}_?q' u'i¥ 1,S,oO _\+,
P}+L,«O /A¬H&`j>LK, )K 20, 2025 P'a P£?q LH+,?%CDZ\i. )Kg}= hO8l tg{}+L,,o+Q mJk,, E%&S H&+Q %WHk,Z KgaO U'%JO /AF#$= H^,? %$S bL{,Z !j=HgaN' E%&S H&+Q P}_?( 1,S,oO ba?qi",o+Q mXE E%&S H&+/,D?(+Q P£?%?%DH$SLM.
hO8l tg{}+L,,o+Q mJk,, ~aHi#$' PLi#B ba?qi",o+QO u'i¥ -H&+,[+QO HA$L= H>kQH$S ~aHiO Kj8=LNj{B. mXE )1&+,#$g,&,, ba?qi",Z u'i¥ UL{RS H&+,[+,,
u'i¥ H&+,[?L% h[E&+QHEgQ /A'C*S /N%&8CN< A";A- (mX$=&) ru/NCLN ("8Wh-hS") ~aHiO ~=u#BZ\B.
E%&S H&+Q P}_?( ~aHi#$' mLJ=E\O www.kreon.inS jLN+QO h'%LE«O, %kQ AXLER' mLJ=E\#$' /E&N"(LN= %Q$RrGXBO PE&HB qh-8 ru/NCW' www.bseindia.com KgaO 8Wh-hS
mLJ=E\O www.evotingindia.comS P¥,M&O h'%LE«O ba?qi",Z ,Hi#$S /,&Z\ )HIDO. E%&S H&+Q P}_?L%? /%{&E ba?qi",Z )K)M Q}?qCN mLJ=E\k,[S mGXB %$_{+,O /A`B /,&Z\M&O./E&LM¦* u'i¥ -H&+,[+QO HA$ q'HGO H&+,[+QO ,&M#$S jLN+QO.
!"#$%&'( )*)+,--.-/-01234#54,6.17893+: &*;$<= //,>6
!"#?&*92 @;ABC -/.-/-01"D%#54,6.17893+: &*;,0= //,>6PE' q{Q H&+,[?%Eg,&, /E&LM¦* u'i¥ -H&+,[?( /E&Q$ CDSL!S UN+,?%DO.
mXE ,&M,CN#$S, ,C-!? )E$RS PE&HB )K 16, 2025 P'a ,&jE HW_S PSMB u'i¥ HWH#$S %kQ,L\ LH#$G+QO ~aHi#$' ba?qi",Z u'i¥ UL{RS H&+,[+,M&O.u'i¥ H&+Q?%$c /A=SUL{L= ~=&=K&i KgaO /H[?%LN=&i UL{RS 1N#BHEgQ M/s Mμu
t?*K^=' & P)A&8)=C-, %Rg8 ~aHi /A=M&\", /A'Li, PH",L\ !*&`H&\*&, m=+Q1",Z Q ~=u#BZ\B.u'i¥ H&+Q?%$_' !`c UWXE q{Q, !*&`H&\" EiB P}+L,L= ELMH<NO PSMB ELMH*&S
Pk·,<+,?%CN )Ha hXE 1%<NUO AK"?q?%&" KgaO E%&S H&+Q §MO u'i¥ H&+Q?%$_' UWc u'i¥ H&+Q?%$c UWXE 48 K^ )1*#$gQZ P}_+,?%DO. )KFO ~aHi#$' mLJ=E\O
www.kreon.inS %$)Hg{O /A`=?%DO, )KFO ~aHi#$' %kQ,Z %CW=rN?%CDZ\ %kQ AXLE,o+Q# /E<_+,?%DO.E%&S H&+Q P}_?qS Q}?qN?%CDZ\ !HJk,Z, P}_?( P£?%?%CN 1&[rGXB u'i¥
H&+Q?%$c §MO H&+Q,L\? /%aHEg,&i ,LN8 )E$ HL* PLi#B )HLM 1&C,[FO PFHM, )1*k,[S ~aHi#$' %$c PFHM,#$S !`c+Q+ jLN+QO. K&g{&,, E%&S H&+,[?( ,&M#$S.
ba?qi",[' PH",[' /%=",Z, )%&r)=& hI,Z, Wq ̧W KgaO jL\=IC ̧W !j=HgL{ Q}?qCD PH",[' %$c /A`=?%CN u'iAS U,H<RrGXB investor.relations@kreon.in or support@purvashare.com+Q ba?qi",Z Ek,Z ),&<+L,,L\ P£?%M&O.
Ek,Z u'iAS U,H<L=? %$c /A`=&E ba?qi",Z, http://www.purvashare.com/email–and–phoneupdation mLJ?L%+ j[+ /A`HE' §MO, ~aHi#$' RTAS u'iAS U,H<L= Eg,&r,K&,? %$c /A`=M&O:/
KgaO PE'q' H¾,&CDEr'%W %$c /A=SUL{L=? q'%g{M&O. u'iALM /Hg},*K&,? %$c/A`E q{Q, mXE E%&S H&+Q+,&i u'i¥ H&+Q?%$LH /A=S%D#E, %=i" ̧W KgaO ,Nc/A&SFN', P}_?q' u'i¥ 1,S KgaO u'i¥ H&+Q?%$c /A=SUL{L= ba?qi",Z /%aH&",Z.
ba?qi",Z u'i¥ UL{RS H&+,[+, E%&S H&+Q P}_?qS bZ\ Q}?(,[S bZ\ H¾UL{,L\? %W+QK&a ),CD+ /,&Z\?%Dj{&",Z. ,C-!? )E$RS ba?qi*&, mSM&E yGH", mXE P}_?L% E,HS )1&+,#$g,&, KCD)K ,GE )HIDO.
u'-–H&+,[?%B /E&N"%&, l)E£O ),Z_,Z PSMB 8+,S,Z mGXE&S, ¿k,Z PW+,W ),C,?%DO ),Z_,L\ (‘‘FAQ,Z’’) %&"+,M&O. KgaO www.evotingindia.comS bE_? q<_' · u'i¥ H&+Q?%$c
L,)=CLN %&"LHRNM&O PSMB helpdesk.evoting@cdslindia.com h'{ U,H<+Q u'iAS h EM&O PSMB PLi#B )HLM 1&C,[FO )HLM )1*#$S 022–23058542/43 h'{ hI^S PL>+,M&O PSMB
~aHi#$gQ investor.relations@kreon.in PSMB ~aHi#$' !"Wl–+Q support@purvashare.comS u'iAS P£?%M&O.&567%! 8-"%!97. :;<:= > ?@01&'%'
A)-B/– D@B: ?:!8" FG%H'% 5'%7.
5,I: 20.05.2025 FN$" ?:7O%P;
EFGHIJEKLMNOPNKQRSHTUVMO
(U'i" 3=- `A> 4 W `A/84 (`V!^4) t3=K2!^ |<.
XYZ, *64[(j @4B', [\], 3(KU 4', 2&] 76), -V747?/> KB=, 3@ABC ^ 600 002 _`abcdeffg fhijekee
lm nnop q r stuvuuwnxyyvzsluv{|vx}~r q r xyyvp } q r p p 31 A+2#, 2025; <=01 >+,+?@ ABCD k?@)>+* 1E)F> 'GHIJK"( MNMF, <=O>P
Ef=&iB (I. 'K@L!N)
¡¢£¤¥¦§ ̈©ª«
¬® ̄
¡¢°±²¤¦³ ̈©ª«
́°μ¬® ̄
¡¢£¤¥¦³ ̈©ª«
¬® ̄
¡¢£¤¥¦§ ̈©ª«
¬® ̄
¡¢£¤¥¦³ ̈©ª«
¬® ̄¶3@^N 4W(S _') &5;4C)
· ̧¹ º»¼·½¹ ̧½¼¼º¹ º¾»¿ À»·¹ ·ÁÁ¿ ¼ ̧ ̧¹ ¼·ÂH<, _$_M+,&i /%&GC,o+Q U',&M#$g,&i ~,* M&%O/(1zNO)
»¹ ½¾Ã Á¹ Á¼Ã ľ¹ ¾Á¼¼º¹ ÁÁ» ̧¹ À¼ÅH<+Q U', _$_M+,&i /%&GC,o+Q q',&M#$g,&i ~,* M&%O/(1zNO)
»¹ ½¾Ã Á¹ Á¼Ã ľ¹ ¾Á¼¼º¹ ÁÁ» ̧¹ À¼ÆH<+Q q' ,&M#$g,&i ~,* M&%O/(1zNO)
¼¼¹ ¼¾Ã »¹ ¼Àà Á½¹ · ̧½Ä¹ ̧Á¾º¹ º¾Ç1N?( ,&M#$g,&i /K&#E _<H&i HGK&iO [H<+Q? qXLE= ,&M#$g,&i M&%O/ (1zNO) KgaO H<+Q? qXLE= q{ _<H&i HGK&iO !j=HgL{ bZ\N+j=B]
¼¼¹ ¼¾Ã »¹ ¼Àà Á½¹ · ̧½Ä¹ ̧Á¾º¹ º¾ÈE^+L, /A`=?%CN mG?(~LM+ Q}?qS ,&CN?%CDZ\%W mG?(
É/AF#E?%CN Æ+_CW %kQ §MEiO (y¬/H&'aO Ç. 10/Ê U, K$?()
¾ ̧Á¹ ºÄ¾ ̧Á¹ ºÄ¾ ̧Á¹ ºÄ¾ ̧Á¹ ºÄ¾ ̧Á¹ ºÄËyG AK %kjg,&i HGH&`1. PW?%LN
̧¹ ̧Àà ̧¹ ̧¾Ã ̧¹ ¾Á ̧¹ Á» ̧¹ ¼»2. %Mu>XEB
̧¹ ̧Àà ̧¹ ̧¾Ã ̧¹ ¾Á ̧¹ Á» ̧¹ ¼»rv/2:
1. /Aq (%CW=S ,NLK,Z KgaO /H[?%D#ES )ELH,Z) _$UL{,Z, 2015' _$UL{ 33' ·, )K)M Q}?qN?%CDZ\LH, K&" 31, 2025 bN' UWHLNXE ,&M&ID KgaO !ID+,&i ~$ UWc,[' _<H&i HWH#$' tG+,K&QO, mB %kQ AXLE,[S E&+,S
/A`=?%CDZ\B. K&" 31, 2025 bN' UWHLNXE ,&M&ID KgaO !ID+,&i ~$ UWc,[' (yGkjLJXE & Ef=&i) U HWHO ~aHi#$' mLJ=E\#$FO, %kQ AXLE mLJ=E\K&i www.bseindia.comS jLN+j{B.2. )Kg,IN UWc,Z E^+L,+ Q H&S K$?%&`c /A`=?%CD %<XBL*+,?%CD, )K 19, 2025 $k,Cj>LK 1LN/%g{ m=+Qi",Z Q
CN#$S Pk·,<+,?%CNi.3. ~aHik,Z ACNO, 2013' q<c 133' · %<XBL*+,?%CN ~aHik,Z (mX$= ,J+j=S E*~LM,Z) _$,Z, 2015 (Ind AS), ~aHik,Z
(mX$= ,J+j=S E*~LM,Z) _$,Z, 2015 KgaO ~aHik,Z (mX$= ,J+j=S E*~LM,Z) _$,Z, 2016 !j=Hga+Q mJk,, mXE P}+L, E=&<+,?%CDZ\B.4. )ELH=&i mNk,[S (Z[_H*k,Z YIDO /E&Q+,?%CD KaÈ*LK+,?%CDZ\i.
ÌÍÎÏÐÑÒÓÔÕ
Ö×
ÑØÙÚ
ÖÛÜÝÞßàÞÛáâã
Øäåæ
Ýß
ÕçèØè
_(D : 'GYF* éáâÑêè×ëéês1N: 19.05.2025 _I)/*2
ìí îïðñòóóôóò
/A=gL, ÉIJ}c A&"XE t,&E&* !*&`8+,&,
K-WK. X8.Z.D.. 907N2W7[7>JK*
\.L.#. 907N2W7[78 =!VJ<.] TU9V?8
----------------Page (2) Break----------------