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 CSR →Policy on Material Litigation→Policy on Material Group Identification→ Shareholding Pattern Shareholding Pattern FY 2026-27→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 YogeshB 113, Sector 5, Noida, Uttar Pradesh, 201301cs@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 4949ssgfurnishingsolutions.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 →