Integrated Governance

INDIA SOLOMON HOLDINGS LIMITED

General information about company
Scrip code	000000
NSE Symbol	000000
MSEI Symbol	ISHL
ISIN	INE00WT01013
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
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?	true
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	true
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?	false	NA
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?	true
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?	false	NA
Risk management committee	false
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	true
SCORE Registration ID	indiasolomon
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

true

Whether Chairperson is related to MD or CEO

false

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

PANKAJ SAXENA

Executive Director

Chairperson

false

Active

22-07-2022

BHUPENDRA KAUSHIK

Non-Executive - Independent Director

Not Applicable

false

Active

20-07-2022

LUV SHARMA

Non-Executive - Independent Director

Not Applicable

false

Active

20-07-2022

Geeta Sethi

Non-Executive - Non Independent Director

Not Applicable

false

Active

05-05-2025

Prem Keshri

Non-Executive - Independent Director

Not Applicable

false

Active

31-01-2025

Mrs

Moni

Non-Executive - Non Independent Director

Not Applicable

false

Active

24-05-2017

18-08-2017

05-05-2025

Others

Annexure I

Disclosure of notes on composition of committees explanatory


Audit Committee Details
Whether the Audit Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	Prem Keshri	Non-Executive - Independent Director	Chairperson	31-01-2025
2	PANKAJ SAXENA	Executive Director	Member	03-01-2023
3	LUV SHARMA	Non-Executive - Independent Director	Member	03-01-2023


Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	BHUPENDRA KAUSHIK	Non-Executive - Independent Director	Chairperson	31-01-2025
2	Prem Keshri	Non-Executive - Independent Director	Member	03-01-2023
3	LUV SHARMA	Non-Executive - Independent Director	Member	03-01-2023


Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson						true
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	Prem Keshri	Non-Executive - Independent Director	Chairperson	31-01-2025
2	PANKAJ SAXENA	Executive Director	Member	03-01-2023
3	LUV SHARMA	Non-Executive - Independent Director	Member	03-01-2023


Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	Prem Keshri	Non-Executive - Independent Director	Chairperson	31-01-2025
2	Moni	Non-Executive - Non Independent Director	Member	03-01-2023	05-05-2025
3	LUV SHARMA	Non-Executive - Independent Director	Member	03-01-2023
4	Geeta Sethi	Non-Executive - Non Independent Director	Member	05-05-2025


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	14-02-2025			true	5	5	3
2	05-05-2025	79		true	4	4	3
3	08-05-2025	2		true	5	5	3
4	22-05-2025	13		true	5	5	3
5	04-06-2025	12		true	4	4	3


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	14-02-2025				true	3	3	2	0
2	Audit Committee	21-05-2025	95			true	3	3	2	0
3	Audit Committee	04-06-2025	13			true	3	3	2	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	true
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	true
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	true
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	true
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.	true
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.	true
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	SHIV SHANKAR SHARMA
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		false
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	SHIV SHANKAR SHARMA
Designation of person	Company Secretary and Compliance Officer
Place	Delhi
Date	24-07-2025


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


Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:)
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr.No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	MSEi	Fine imposed for Delay in Submission of Financial Results	27-06-2025	Reg. 33 - Submission of financial results	The Company is required to ensure compliance with the above regulation(s) and ensure to pay the aforesaid fine(s) including GST within 15 days from the date of this letter failing which exchange shall in accordance with the SEBI SOP Circular, initiate the process for freezing the entire demat account of the promoters of the Company. The freezing shall be done for shareholding in this entity as well as all other securities held in the demat accounts of the promoters of the Company. Further, please note that fine shall continue to increase per day in accordance with the SEBI SOP Circular till the date of compliance.