Integrated Governance

FRICK INDIA LIMITED

General information about company

Scrip code	000000
NSE Symbol	Notlisted
MSEI Symbol	FRICKINDIA
ISIN	INE499C01012
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	During the Quarter the Company had not accuired any shares
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	No fine or penalty imposed on the company
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	No
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	FB00133
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson						Yes
Whether Chairperson is related to MD or CEO						Yes	Disqualification of Directors under section 164 of the Companies Act, 2013
Sr no.	Title(Mr/Ms)	Name of the Director	Category 1 of directors	Category 2 of directors	Category 3 of directors	Whether the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director(in months)	No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	Mr	JASMOHAN SINGH	Executive Director	Chairperson	MD	No				Active	NA		26-08-2006	21-07-2024		23	1	0	2	0
2	Mrs	GURLEEN KAUR	Non-Executive - Non Independent Director	Not Applicable		No				Active	NA		20-08-2012	26-09-2025		10	1	0	1	0
3	Mrs	JASLEEN KAUR QUEENIE SINGH	Non-Executive - Non Independent Director	Not Applicable		No				Active	NA		20-08-2012	21-09-2024		22	1	0	1	0
4	Mr	GOVINDARAJULA BHASKARA RAO	Non-Executive - Independent Director	Not Applicable		No				Active	Yes	18-09-2021	08-06-2021		07-06-2026	60	1	1	1	1	Tenure Completion
5	Mr	HARBHAJAN SINGH	Non-Executive - Independent Director	Not Applicable		No				Active	Yes	21-09-2024	16-07-2024			23	1	1	1	0
6	Mr	VIDYANIDHI DALMIA	Non-Executive - Independent Director	Not Applicable		No				Active	Yes	21-09-2024	16-07-2024			23	1	1	1	1
7	Mr	SURESH CHANDRA	Non-Executive - Independent Director	Not Applicable		No				Active	Yes	21-09-2024	16-07-2024			23	1	1	2	1

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson						Yes
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	GOVINDARAJULA BHASKARA RAO	Non-Executive - Independent Director	Chairperson	08-06-2021	07-06-2026
2	JASMOHAN SINGH	Executive Director	Member	09-05-2014
3	SURESH CHANDRA	Non-Executive - Independent Director	Member	21-09-2024
4	VIDYANIDHI DALMIA	Non-Executive - Independent Director	Member	21-09-2024
5	HARBHAJAN SINGH	Non-Executive - Independent Director	Member	21-09-2024

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson						Yes
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	HARBHAJAN SINGH	Non-Executive - Independent Director	Chairperson	21-09-2024
2	GOVINDARAJULA BHASKARA RAO	Non-Executive - Independent Director	Member	08-06-2021	07-06-2026
3	SURESH CHANDRA	Non-Executive - Independent Director	Member	21-09-2024
4	VIDYANIDHI DALMIA	Non-Executive - Independent Director	Member	27-05-2026

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson						Yes
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	SURESH CHANDRA	Non-Executive - Independent Director	Chairperson	21-09-2024
2	JASMOHAN SINGH	Executive Director	Member	09-05-2014
3	GURLEEN KAUR	Non-Executive - Non Independent Director	Member	08-06-2021
4	JASLEEN KAUR QUEENIE SINGH	Non-Executive - Non Independent Director	Member	21-09-2024

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson						Yes
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	VIDYANIDHI DALMIA	Non-Executive - Independent Director	Chairperson	21-09-2024
2	JASMOHAN SINGH	Executive Director	Member	09-05-2014
3	GURLEEN KAUR	Non-Executive - Non Independent Director	Member	09-05-2014
4	JASLEEN KAUR QUEENIE SINGH	Non-Executive - Non Independent Director	Member	21-09-2024

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present*(All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	13-02-2026			Yes	7	7	4
2	20-04-2026	65		Yes	7	7	4
3	16-05-2026	25		Yes	7	7	4
4	27-05-2026	10		Yes	7	7	4

Annexure I

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	13-02-2026				Yes	5	5	4	0
2	Audit Committee	20-04-2026	65			Yes	5	5	4	0
3	Audit Committee	27-05-2026	36			Yes	5	5	4	0

Annexure I

V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	true
9	Any comments/observations/advice of Board of Directors may be mentioned here:

Annexure I

Sr	Subject	Compliance status
1	Name of signatory	AMIT SINGH TOMAR
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter

Signatory Details

Name of signatory	AMIT SINGH TOMAR
Designation of person	Company Secretary and Compliance Officer
Place	FARIDABAD
Date	16-07-2026

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter
No. of investor complaints received during the Quarter		1
No. of investor complaints disposed off during the Quarter		1
No. of investor complaints those remaining unresolved at the end of the Quarter		0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr.No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Deputy Commissioner of Income Tax, Circle - 18, New Delhi	29-03-2025	Appeal Pending before CIT(A) - 27, New Delhi for Asst. Year 2019-20 against Order u/s 143(3) r.w.s. 147 dated 07-03-2025 of Income Tax Act, 1961	Appeal heard but yet to be decided
2	Deputy Commissioner of Income Tax, Circle - 18, New Delhi	29-03-2025	Appeal Pending before CIT(A) - 27, New Delhi for Asst. Year 2020-21 against Order u/s 143(3) r.w.s. 147 dated 07-03-2025 of Income Tax Act, 1961	Appeal heard but yet to be decided
3	Deputy Commissioner of Income Tax, Circle - 18, New Delhi	28-10-2025	Appeal Pending before CIT(A) - 27, New Delhi for Asst. Year 2019-20 against Order u/s 271DA dated 29-09-2025 of Income Tax Act, 1961	Appeal yet to be heard
4	Deputy Commissioner of Income Tax, Circle - 18, New Delhi	20-01-2026	Appeal Pending before CIT(A) - 27, New Delhi for Asst. Year 2022-23 against Order u/s 143(3) r.w.s. 147 dated 23-12-2025 of Income Tax Act, 1961	Appeal yet to be heard
5	Deputy Commissioner of Income Tax, Circle - 18, New Delhi	07-02-2026	Appeal Pending before CIT(A) - 27, New Delhi for Asst. Year 2021-22 against Order u/s 143(3) r.w.s. 147 dated 19-01-2026 of Income Tax Act, 1961	Appeal yet to be heard