Chandrani Pearls – DRHP Chandrani Pearls – Draft Abridged Prospectus

Annual Report 2022 Annual Report 2023 Annual Report 2024 Annual Report 2025 Annual Report 2026

MGT-7 2025-26 MGT-7 2024-25 MGT-7 2023-24 MGT-7 2022-23 MGT-7 2021-22

Archival Policy Board Diversity Policy Code of Conduct for Directors, Senior Management and Independent Directors Code of Conduct for Prevention of Insider Trading Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Corporate Social Responsibility Policy Dividend Distribution Policy Familiarization Program for Independent Directors Health, Safety and Environment Policy Nomination & Remuneration Policy Policy for Determination of Materiality of Events and Information Policy for Identification of Material Creditors, Group Company and Material Litigation Policy for Preservation of Documents Policy for Procedure of Inquiry in Case of Leak of Unpublished Price Sensitive Information (UPSI) Policy for Prohibition, Prevention and Redressal of Sexual Harassment at Workplace Policy on Related Party Transactions Risk Management Plan Succession Policy Vigil Mechanism / Whistle Blower Policy

Board Committee Charter

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2024-25 2023-24 2022-23

AOA MOA Appointment Letter – Abhishek Kumar (Independent Director) Appointment Letter – Kashish Arora (Independent Director) Appointment Letter – Sangita Agarwal (Independent Director)