Regulation 46 of LODR

Details of its business

Memorandum of Association & Articles of Association

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

Not applicable

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

(i). Number of programmes attended by independent directors (during the year and on a cumulative basis till date),

(ii). Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)

The email address for grievance redressal and other relevant details

Contact information of the designated officials

(i). Notice of meeting of the board of directors where financial results shall be discussed;

Adjournment of Board Meeting for period 31.03.2019

Board Meeting Intimation for the year ended 31.03.2020

Board Meeting Intimation for the year ended 31.03.2022

(ii). Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;

Not applicable

Shareholding Pattern

Not applicable

Investor Meet PPT

Investor Meet 22.06.2023

Investor Meet 22.12.2022

Investor Meet 17.06.2022

Investor Meet 03.07.2021

Investor Meet Video

ARAPL Investor and analysts conference call on 04.12.2024

ARAPL Investor and analysts conference call on 22.06.2023

ARAPL Investor and Analysts Conference Call on 22.12.2022

ARAPL Investor and Analysts Conference Call on 30.10.2021

ARAPL Investor and Analysts Conference Call on 03.07.2021

Not applicable

Not applicable

Not applicable

(i). ARAPL RaaS Private Limited

Audit Report and Financial Statement FY 2022-23

Audit Report and Financial Statement FY 2020-21

(ii). Masterji.ai Private Limited

Audit Report and Financial Statements FY 2020 2021

Audit Report and Financial Statements FY 2021 2022

Audit Report and Financial Statements FY 2022 2023

Secretarial Compliance Report 31.03.2024

disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations;

disclosure of contact details of key managerial personnel

Appoint of Channel Partner for Subsidiary of ARAPL Raas Private Limited In US_29052023

Appoint of CS and Compliance Officer_30092022

Appoint of CS and Compliance Officer15102018

Appoint of Secr Auditor and InternlAuditor FY 2018-19

Change in CIN 15052019

Incorporation Of Wholly Owned Subsidiary Of The Company 04032020

Inti of Incorporation of WOS_19102021

Inti. Appoint. Statutory Auditor_15102018

Resignation of Company SecretaryCompliance Officer_06082018

Statement of deviation or variationfor 30.09.2018

Statement of deviation or variation for 31.03.2019

Statement of deviation or variationfor 30.09.2019

Statement of deviation or variation for 31.03.2023

Dividend distribution policy by listed entities based on market capitalisation as specified in sub-regulation (1) of regulation 43A

Form MGT-7-For the year 2017-18

Form MGT-7-For the year 2018-19

Form MGT-7-For the year 2019-20

Form MGT-7-For the year 2020-21

Form_MGT_7_For the year 2021-22

Form_MGT_7_For the year 2022-23