Disclosure under Regulation 46 of LODR Code & Policies Code of Conduct - Board → Nomination and Remuneration Policy → Whistle Blower & Vigil Mechanism Policy → Stakeholder Relationship Policy → Code of Fair Disclosure Policy → Code of Practices & UPSI Policy → Audit Committee Policy → Policy Investor Grievance Redressal → Policy on RPT → Code for Independent Directors → Determinig Materiality Policy → Dividend Policy → Preservation of documents Policy → Anti Sexual Harrasment Policy → Policy on Succession Planning for the Board and Senior Management → Dieversity of Board of Directors Policy → Evaluation of Board of Directors Policy → Outstanding due to Creditors Policy → KMP Policy → Risk Management Policy → Familiaristaion of Independent → Policy on Outstanding Litigation → Policy on CSR → Policy for Identification of Material Group, Creditors, litigation → Shareholding Pattern Shareholding Pattern FY 2024-25→ Shareholding Pattern FY 2023-24→ Shareholding Pattern FY 2022-23→ Statutory Disclosure No record Corporate Governance Stakeholder's Relationship Committee→ Nomination and Remuneration Committee → Initial Public Offer Committee → Corporate Social Resoponsibility Committee → Audit Committee → Internal Complaints Committee → IPO Prospectus → RHP → DRHP → Annual Reports & Returns Annual Return FY 2022-23 → Annual Return FY 2023-24 → Annual Return FY 2024-25 → Annual Report FY 2022-23 → Annual Report FY 2023-24 → Annual Report FY 2024-25 → Investors Relations 👤 CS Yogesh B 113, Sector 5, Noida, Uttar Pradesh, 201301 cs@ssgfurnishings.com +91 92208 07345 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai 400 083, Maharashtra, India +91 810 811 4949 ssgfurnishingsolutions.smeipo@in.mpms.mufg.com Financials SSG Furnishing Solutions Ltd. FY 2022-23 → FY 2023-24 → FY 2024-25 → Group Companies Financials → Material Contracts & Documents Tripatie Agreement CDSL → Tripatie Agreement NSDL → Memorandum Of Association BRLM → AOA → Certificate of Shifting of Registered Adress → COI Conversion → Consent CFO Santosh Kushwaha → Consent CS Yogesh → Consent ID Sharad Chandra Srivastava → Consent ID S K Singh → Consent MD Chander Bhushan Mishra → Consent NED Tapeesh Mishra → Consent Promoter Chander Bhushan → Consent Promoter Tapeesh Mishra → Consent Promoter Usha Mishra → Consent WTD Usha Mishra → CTC BM IPO → CTC EGM IPO → MOA → Site Visit Report SSG → Stock Exchange Disclosure No Record Board Composition List of Directors → Key Managerial Personnel List of KMP →
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