AURI GROW INDIA

Godha Cabcon & Insulation Limited has informed the Exchange regarding Resignation of Mrs ARCHANA GULIA as Non- Executive Independent Director of the company w.e.f. May 18, 2024.

Godha Cabcon & Insulation Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on May 18, 2024.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'intimation of board meeting'.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

GODHA:The Exchange has sought clarification from Godha Cabcon & Insulation Limited with respect to announcement dated 01-Apr-2024, regarding��Change in Directors and Auditors in the Board meeting held on April 01, 2024. On basis of above you are required to clarify following - 1. Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 2. Disclosure pursuant to SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019. 3. Disclosure as per point no. 7B(ia) of Para A part A of Schedule III of

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Structured Digital Database'.

Godha Cabcon & Insulation Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Godha Cabcon & Insulation Limited has informed the Exchange regarding ''Non-Applicability of Large Corporate Criteria pertaining to fund raising by issuance ofDebt Securities under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144dated November 26,2018.

Godha Cabcon & Insulation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

The Exchange had sought clarification from Godha Cabcon & Insulation Limited for the quarter ended 31-Dec-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. Segment details not submitted The response of the Company is enclosed.

Godha Cabcon & Insulation Limited has informed the Exchange about Copy of Newspaper Publication

Godha Cabcon & Insulation Limited has informed the Exchange regarding Notice of Postal Ballot

Godha Cabcon & Insulation Limited has informed the Exchange regarding Change in Auditors of the company.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Appointment of Mrs vishakha Agrawal as Other of the company w.e.f. April 01, 2024.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Appointment of Mr Ankit Gupta as Company Secretary & Compliance Officer of the company w.e.f. April 01, 2024.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Reconstitution of committees.'.

Godha Cabcon & Insulation Limited has informed the Exchange about change in Management

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on April 01, 2024.

Godha Cabcon & Insulation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

GODHA CABCON & INSULATION LIMITED has informed the Exchange about Resignation of Statutory Auditor

GODHA CABCON & INSULATION LIMITED has informed the Exchange about Resignation of Independent director.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Resignation of Mr BMGS AND ASSOCIATES as Other of the company w.e.f. April 01, 2024.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Resignation of Mr Ravish Kandhari as Non- Executive Independent Director of the company w.e.f. April 01, 2024.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Resignation of Mr kamaljeet Singh Ajimal as Non- Executive Independent Director of the company w.e.f. April 01, 2024.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Resignation of Ms Smita Agrawal as Chief Financial Officer of the company w.e.f. April 01, 2024.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Resignation of Ms Purva Mirajkar as Company Secretary & Compliance Officer of the company w.e.f. April 01, 2024.

The Exchange has sought clarification from Godha Cabcon & Insulation Limited for the quarter ended 31-Dec-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies -2. Segment details not submitted The response of the Company is awaited.

Godha Cabcon & Insulation Limited has informed the Exchange regarding ''.

Godha Cabcon & Insulation Limited has informed the Exchange about Copy of Newspaper Publication

Godha Cabcon & Insulation Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Resignation of Mrs Mrs. Madhu Godha resigned as Executive Director as Executive Director of the company w.e.f. January 27, 2024.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Resignation of Mrs Mrs. Rupali Godha resigned as Executive director. as Executive Director of the company w.e.f. January 27, 2024.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Appointment of Mr Diwakar Sharma and Rajesh Ji Pipalwa as Executive Director of the company w.e.f. January 27, 2024.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on January 27, 2024.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'SDD Compliance Certificate for the Quarter ended 31st December, 2023'.

Godha Cabcon & Insulation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Godha Cabcon & Insulation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Investigation Report: Expression of Interest from DUCAB'.

Godha Cabcon & Insulation Limited has informed the Exchange about Copy of Newspaper Publication

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Related party Disclousre'.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on November 11, 2023.

Godha Cabcon & Insulation Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Rectification of Misleading Information'.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Receipt of Expression of Interest from Ducab'.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'SDD Compliance Certificate for the Quarter ended 30th September2023.'.

Godha Cabcon & Insulation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Godha Cabcon & Insulation Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Revised Proceeding '.