Disclosures under Regulation 46 of the SEBI (LODR) Regulations, 2015

  1. Details of its Business
    https://www.archidplydecor.com/about-us
  2. Memorandum of Association & Articles of Association
    https://www.archidplydecor.com/investors-report-detail?id=bfbdd6ad-c4bb-44ce-bbb8-cb3ba35711d3
  3. Brief profile of the board of directors including directorship and full-time positions in body corporates.
    https://www.archidplydecor.com/UploadImages/5bc342c6-e216-49ca-9413-cb6026abbd53_Reports.pdf
  4. Terms and Conditions of Appointment of Independent Directors
    https://www.archidplydecor.com/UploadImages/5bc342c6-e216-49ca-9413-cb6026abbd53_Reports.pdf
  5. Composition of Various Committees of Board of Directors
    https://www.archidplydecor.com/investors-report-detail?id=1df8a004-da34-4581-a3a2-a491fc9b607c
  6. Code of Conduct of Board of Directors and Senior Management Personnel.
    https://www.archidplydecor.com/investors-report-detail?id=cf3669b2-3ccb-4c32-8d7b-ebf3f053732a
  7. Details of Establishment of Vigil Mechanism / Whistle Blower Policy
    https://www.archidplydecor.com/investors-report-detail?id=cf3669b2-3ccb-4c32-8d7b-ebf3f053732a
  8. Criteria for Making Payments to Non-executive Directors, if the same has not been Disclosed in Annual Report
    https://www.archidplydecor.com/investors-report-detail?id=5e4c1eeb-7bc1-48da-bc9c-5607aff864bf
  9. Policy on Dealing with Related Party Transactions.
    https://www.archidplydecor.com/investors-report-detail?id=cf3669b2-3ccb-4c32-8d7b-ebf3f053732a
  10. Policy for determining 'material' subsidiaries
    Not Applicable.
  11. Details of Familiarization Programmes Imparted to Independent Directors
    https://www.archidplydecor.com/UploadImages/00eeea41-105b-4036-a701-25c3e617d3f5_Reports.pdf
  12. Email Address for Grievance Redressal
    Investor Contact
    https://www.archidplydecor.com/investor-contact
  13. Contact Information of the Designated Officials who is Responsible for Assisting and Handling Investor Grievances.
    Investor Contact
    https://www.archidplydecor.com/investor-contact
  14. Financial Information Including:
    1. Notice of meeting of Board of Directors for conclusion and approval of financial results discussed.
      https://www.archidplydecor.com/investors-report-detail?id=5b537946-15dc-41d4-8fd4-3f1990a6871c
    2. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
      https://www.archidplydecor.com/investors-report-detail?id=0c666e06-8fd9-47b3-96f5-bf7262acb511
    3. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
      https://www.archidplydecor.com/investors-report-detail?id=5e4c1eeb-7bc1-48da-bc9c-5607aff864bf
  15. Shareholding pattern
    1. Shareholding Pattern - March 2026
    2. Shareholding Pattern - December 2025
    3. Shareholding Pattern - September 2025
    4. Shareholding Pattern - June 2025
    5. Shareholding Pattern - March 2025
    6. Shareholding Pattern - December 2024
    7. Shareholding pattern
    8. Share Holder pattren - SEP 2024
    9. Share Holder pattren - JUN 2024
    10. Share Holder pattren - MAR 2024
    11. Share Holder pattren - DEC 2023
    12. Share Holder pattren - SEP 2023
    13. Share Holder pattren - JUNE 2023
    14. Share Holder pattren - MAR 2023
    15. Share Holder pattren - DEC 2022
    16. Share Holder pattren - SEP 2022
    17. share Holding Pattren - JUNE 2022
    18. Shareholding pattern - DEC 2021
    19. Shareholding pattern - Sep 2021
    20. Shareholding pattern - June 2021
    21. Shareholding pattern - March 2021
    22. Shareholding pattern - December 2020
    23. Shareholding pattern - September 2020
    24. Shareholding pattern - December 2018
    25. Shareholding pattern - September 2018
    26. Shareholding pattern - June 2018
    27. Shareholding pattern - December 2017
    28. Shareholding pattern - September 2017
    29. Shareholding Pattern - June 2017
    30. Shareholding Pattern - March 2017
    31. Shareholding Pattern under clause 35-December 2016
    32. Shareholding Pattern under clause 35 - September 2016
    33. Shareholding Pattern under clause 35 - June 2016
    34. Shareholding Pattern under clause 35 - March 2016
    35. Shareholding Pattern under clause 35 - December 2015
    36. Shareholding Pattern under clause 35 - September 2015
    37. Shareholding Pattern under clause 35-June 2015
    38. Shareholding Pattern under clause 35 -March 2015
    39. Shareholding Pattern under clause 35-December 2014
    40. Shareholding Pattern under clause 35- September 2014
    41. Shareholding Pattern under clause 35 - June 2014
    42. Shareholding Pattern under clause 35 - March 2014
    43. Shareholding Pattern under clause 35 - December 2013
    44. Shareholding Pattern under clause 35 - September 2013
    45. Shareholding Pattern under clause 35- June 2013
    46. Shareholding Pattern under clause 35 - December 2012
    47. Shareholding Pattern under clause 35 - September 2012
    48. Shareholding Pattern under clause 35 -March 2012
    49. Shareholding Pattern under clause 35 - June 2011
  16. Details of Agreements Entered into with the Media Companies and/or their Associates, etc.
    None
  17. Schedule of Analysts or Institutional Investors Meet: None
  18. Presentations and audio/video recording of Analysts or Institutional Investors Meet: None
  19. Transcripts of Analysts or Institutional Investors Meet: None
  20. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;
    Not applicable
  21. Newspaper Publication of Financial Results containing a Quick Response code and the details of the webpage where complete financial results of the listed entity, as specified in regulation 33, along with the modified opinion(s) or reservation(s), if any, expressed by the auditor, is accessible to the investors.
    1. Newspaper Publication Dec 2025
    2. News Paper Publication Result 31 March 2026
    3. Newspaper Publication June 2025
    4. News Paper Publication Result 31 March 2025
    5. Newspaper Publication September 2025
    6. News Paper Publication December 2024
    7. News Paper Publication Result 31 March 2024
    8. Newspaper Publication September 2024
    9. News Paper Publication June 2024
    10. Financial Results II-Quarter Published in Newspaper
    11. News Paper Publication Result 30 June 2023
    12. News Paper Publication Result 31 March 2023
    13. Public Notice advertised in Newspaper
    14. News Paper Publication Result 30 June 2022
    15. News Paper Publication Result 31 March 2022
  22. W.e.f October 1, 2018, All Credit Ratings Obtained updated immediately as and when there is any Revision in any of the Ratings: Nil
  23. Secretarial Compliance Report
    1. Secretarial Compliance Report
    2. ANNUAL SECRETARIAL COMPLIANCE 2025
      https://www.archidplydecor.com/UploadImages/1dba636b-b9a5-4d2c-aea6-86699e05576a_Reports.pdf
    3. ANNUAL SECRETARIAL COMPLIANCE 2024
      https://www.archidplydecor.com/UploadImages/8677bc52-dbef-4aa0-870a-26e8847833e4_Reports.pdf
    4. ANNUAL SECRETARIAL COMPLIANCE 2023
      https://www.archidplydecor.com/UploadImages/a3acfd56-c730-4541-952c-62ce75ddfc1c_Reports.pdf
    5. ANNUAL SECRETARIAL COMPLIANCE 2022
      https://www.archidplydecor.com/UploadImages/95275fd2-2912-46b4-9d23-6d3c6ff2cb6b_Reports.pdf
    6. MERGED ANNUAL SECRETARIAL REPORT 26
      https://www.archidplydecor.com/UploadImages/da6f6b3d-18ec-4476-b412-59efdb111397_Reports.pdf
  24. Disclosure of the policy for determination of materiality of events or information
    https://www.archidplydecor.com/investors-report-detail?id=cf3669b2-3ccb-4c32-8d7b-ebf3f053732a
  25. Disclosure of Contact Details of KMP who are Authorised for the Purpose of Determining Materiality of an Event or Information and for the Purpose of making Disclosures to Stock Exchange as Required under Reg 30(5)
    https://www.archidplydecor.com/investor-contact
  26. Disclosure under Reg 30(8).
    https://www.archidplydecor.com/investors-report-detail?id=713e8083-48d5-45e3-98f1-fc549f115730
  27. Statement of Deviations or Variations as Specified Under Reg 32: Not Applicable
  28. Dividend Distribution Policy: Not Applicable
  29. Annual Return Referred to in Section 92:
    https://www.archidplydecor.com/investors-report-detail?id=db25db20-ed65-499b-ae21-c4f6fd544d5e
  30. Employee Benefit Scheme: Nil

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