AURI GROW INDIA

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Godha Cabcon & Insulation Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2023

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

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

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Notice of O7thAnnual General Meeting of Godha Cabcon & Insulation Limited'.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Resignation of Ms Rajat Associates, Chartered Accountants as Internal Auditor of the company w.e.f. August 23, 2023.

Godha Cabcon & Insulation Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Godha Cabcon & Insulation Limited has informed the Exchange regarding Resignation of Mr Rahul Verma as Company Secretary & Compliance Officer of the company w.e.f. August 23, 2023.

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

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 23, 2023.

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

Godha Cabcon & Insulation Limited has informed the Exchange regarding Resignation of Ms Resignation of Statutory Auditor of the Company. as Other of the company w.e.f. August 09, 2023.

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

Godha Cabcon & Insulation Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Sep-2023 to 27-Sep-2023 for the purpose of Meeting.

Godha Cabcon & Insulation Limited has informed the Exchange that Record date for the purpose of Meeting is 15-Sep-2023.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'Corporate Announcement/Information under Regulation 44 of SEBI(LODR) Regulations, 2015 regarding providing Remote E-Voting Facilities for the7th Annual General Meeting to be held on September 27,2O23'.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on August 14, 2023.

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

Godha Cabcon & Insulation Limited has Submitted to the Exchange a copy of Disclosure under Regulation 10 (6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Malti Salvi has Submitted to the Exchange a copy of Disclosure under Regulation 10 (6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Ajay Salvi has Submitted to the Exchange a copy of Disclosure under Regulation 10 (6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Mahadev Manubhai Makvana has submitted to�� the Exchange a copy of Disclosures under Regulation 10(6)-Report to stock Exchange in respect of any acquisition made in reliance upon exemption provided for in regulation 10 of SEBI (SAST) Regulations, 2011.

Nikhil Rajesh Singh has submitted to�� the Exchange a copy of Disclosure under Regulation 10(6)-Report to stock Exchanges in respect of any acquisition made in reliance upon exemption provided for in Regulation 10 of SEBI (SAST) Regulations, 2011.

Godha Cabcon & Insulation Limited has informed the Exchange regarding 'SDD Compliance Certificate for the Quarter ended June 30, 2023'.

FINAL POST ISSUE REPORT FOR RIGHTS ISSUE

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

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

Godha Cabcon & Insulation Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The Exchange had sought clarification from Godha Cabcon & Insulation Limited for the quarter ended 31-Mar-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. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

Godha Cabcon & Insulation Limited has informed the Exchange that Board of Directors at its meeting held on July 01, 2023, has decided to issue equity shares on rights basis in the ratio of 444160000 : 444160000 , i.e 444160000 Equity Shares for every 444160000 Equity Shares held. Issue Price is 1 per share.

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

The Exchange has sought clarification from Godha Cabcon & Insulation Limited for the quarter ended 31-Mar-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. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Right Issue Extension of Godha Cabcon & Insulation Limited

Godha Cabcon & Insulation Limited has informed the Exchange about related Party Transactions

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 March 31, 2023.

Godha Cabcon & Insulation Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2023 for.1.Audited Standalone Financial Results alongwith Auditor's Reporl of the Company for tliequarter and year ended March 31,20232.Audited Standalone Financial Statements of the Company for the year ended March 31,2023

Godha Cabcon & Insulation Limited has informed the Exchange regarding Board meeting held on May 30, 2023.

Secretarial compliance report (Under Regulation 24A of SEBI LODR) of GodhaCabcon & Insulation Limited (L01100MP2016PLC041592) for the year ended on 31*March, 2023

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

Rights Issue of 44,41,60,000 Equity Shares at a price of ₹1/- per Equity Share ('Issue Price') ('Right Shares') for an amount up to ₹44,41,60,000/- on a Right Issue basis to the Eligible Shareholders of Godha Cabcon & Insulation Limited ('Company' or 'Issuer')The Equity shares of Godha Cabcon & Insulation Limited are listed on NSE Limited. Following is the activity schedule for the Right Issue:Activity Schedule DatesIssue Opening Date Thursday, 25 May 2023Last Date for on Market Renunciation Friday, 02 June, 2023Issue Closing Date Thursday, 08 June, 2023For further details regardi

Godha Cabcon & Insulation Limited has informed the Exchange that Record date for the purpose of Rights is 12-May-2023.

Godha Cabcon & Insulation Limited has informed the Exchange that Board of Directors at its meeting held on May 05, 2023, has decided to issue equity shares on rights basis.

Intimation of meeting of the Board of Directors under the Regulation 29 of Securities andExchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015.

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

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

Godha Cabcon & Insulation Limited has informed the Exchange about Registrar & Share Transfer Agent Update

Godha Cabcon & Insulation Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023

Godha Cabcon & Insulation Limited has informed the Exchange that Board of Directors at its meeting held on April 10, 2023, has decided to issue equity shares on rights basis.

Godha Cabcon & Insulation Limited has informed the Exchange that Board of Directors at its meeting held on April 10, 2023, has decided to issue equity shares on rights basis in the ratio of 444160000 : 222080000, i.e 444160000 Equity Shares for every 222080000 Equity Shares held. Issue Price is 1 per share.