General information about company
Scrip code	539997
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE552U01010
Name of the entity	KWALITY PHARMACEUTICALS LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	There was no acquisition of shares or voting rights in unlisted companies done by the Company for the quarter ended September 30, 2025.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	There were no imposition of fines or penalties for the quarter ended September 30, 2025
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	During the Quarter ended September 30, 2025, the Disclosure of Loans/Guarantees/ Comfort Letters/Securities Etc. is not Applicable to the Company.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	k00607
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

No

Whether Chairperson is related to MD or CEO

No

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

RAMESH ARORA

ACYPA9927E

00462656

Executive Director

Not Applicable

MD

12-06-1954

2

Mr

AJAY KUMAR ARORA

AAUPA6280C

00462664

Executive Director

Not Applicable

29-01-1968

3

Mr

ADITYA ARORA

BCPPA0239K

07320410

Executive Director

Not Applicable

17-02-1994

4

Mrs

GEETA ARORA

AAMPA8923C

03155615

Executive Director

Not Applicable

29-11-1970

5

Mrs

ANJU ARORA

AAMPA8922D

03155641

Executive Director

Not Applicable

01-02-1962

6

Mr

PANKAJ TAKKAR

ACYPT7650H

07414345

Non-Executive - Independent Director

Not Applicable

17-08-1977

7

Mr

KIRAN KUMAR VERMA

ABXPV3971B

07415375

Non-Executive - Independent Director

Not Applicable

02-12-1972

8

Mr

RAVI SHANKER SINGH

AIPPS4271G

02303588

Non-Executive - Independent Director

Not Applicable

21-05-1973

9

Mr

KARTIK KAPUR

DACPK4875E

08966816

Non-Executive - Independent Director

Not Applicable

18-04-1994

10

Mr

PRASHANTH VELLANKI

AHJPV9319F

05182633

Non-Executive - Independent Director

Not Applicable

23-01-1989

11

Mr

VINOD KUMAR SHARMA

AONPS8109R

08502519

Non-Executive - Independent Director

Not Applicable

08-07-1972

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

9

No

Active

10

No

Active

11

No

Active

I. Composition of Board of Directors
Sr		Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]		Date of passing special resolution		Initial Date of appointment		Date of Re-appointment		Date of cessation		Tenure of director (in months)		No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)		No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]		Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)		No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)		Reason for Cessation		Notes for not providing PAN		Notes for not providing DIN
1		NA				04-05-1983		16-01-2021						1		0		0		0
2		NA				01-08-1995		16-01-2021						1		0		0		0
3		NA				22-10-2015		30-09-2021						1		0		1		0
4		NA				01-10-2010		16-01-2021						1		0		1		0
5		NA				01-10-2010		16-01-2021						1		0		1		0
6		NA				01-02-2016		01-02-2021				56		1		1		1		1
7		NA				01-02-2016		01-02-2021		26-07-2025		53.25		1		1		1		0		Others
8		NA				01-02-2016		01-02-2021				56		1		1		1		1
9		NA				16-01-2021						56		1		1		0		0
10		NA				16-03-2023						30		1		1		0		0
11		NA				26-07-2025						2		1		1		1		0

Text Block

Textual Information(1)

The Composition of Board of Directors of our company is as follows: Executive Directors - 5 Non- Executive (Independent) Directors - 5 ----- Total Directors 10 ------ As per Regulation 17 (1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 there is optimium combination of executive and non-executive directors and fifty percent of board of directors comprise of non-executive Directors. As per of Regulation 17(1)(b) , the Company doesnot have regular (executive/non-executive) Chairperson, therefore half of the board of directors of the company are Independent Directors.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07414345	PANKAJ TAKKAR	Non-Executive - Independent Director	Chairperson	14-03-2016
2	07320410	ADITYA ARORA	Executive Director	Member	14-03-2016
3	07415375	KIRAN KUMAR VERMA	Non-Executive - Independent Director	Member	14-03-2016	26-07-2025
4	08502519	VINOD KUMAR SHARMA	Non-Executive - Independent Director	Member	26-07-2025

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07415375	KIRAN KUMAR VERMA	Non-Executive - Independent Director	Chairperson	14-03-2016	26-07-2025
2	08502519	VINOD KUMAR SHARMA	Non-Executive - Independent Director	Chairperson	26-07-2025
3	07414345	PANKAJ TAKKAR	Non-Executive - Independent Director	Member	14-03-2016
4	02303588	RAVI SHANKER SINGH	Non-Executive - Independent Director	Member	14-03-2016

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02303588	RAVI SHANKER SINGH	Non-Executive - Independent Director	Chairperson	14-03-2016
2	03155615	GEETA ARORA	Executive Director	Member	14-03-2016
3	03155641	ANJU ARORA	Executive Director	Member	14-03-2016

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	03155615	GEETA ARORA	Executive Director	Chairperson	03-04-2017
2	07414345	PANKAJ TAKKAR	Non-Executive - Independent Director	Member	03-04-2017
3	07320410	ADITYA ARORA	Executive Director	Member	03-04-2017

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	19-05-2025				Yes	10	7	2
2	30-06-2025		41		Yes	10	6	1
3		26-07-2025	25		Yes	10	8	3
4		11-08-2025	15		Yes	10	7	2
5		16-08-2025	4		Yes	10	6	1
6		26-09-2025	40		Yes	10	6	1

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	19-05-2025				Yes	3	3	2	0
2	Audit Committee	11-08-2025	83			Yes	3	3	2	0
3	Audit Committee	16-08-2025	4			Yes	3	3	2	0
4	Nomination and remuneration committee	19-07-2025				Yes	3	3	3	0
5	Nomination and remuneration committee	16-08-2025	27			Yes	3	3	3	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	GURPREET KAUR
2	Designation	Company Secretary and Compliance Officer

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)
I. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	GURPREET KAUR
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	GURPREET KAUR
Designation of person	Company Secretary and Compliance Officer
Place	AMRITSAR
Date	30-10-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Additional Commissioner, CGST Commissionerate, Jalandhar	29-11-2024	The company had received order for Erroneous Refund of IGST (FY 2017�18 to 2022�23) under Section 74(9) of the CGST Act, 2017 read with Section 20 of the IGST Act, 2017, raising demand and penalty.	The Company had filed an appeal before the appropriate appellate authority under CGST Act, 2017 challenging the said order and the proceedings are pending as on the date of this report.
2	Central Excise &CGST Commissionerate, Jalandhar	03-08-2024	The company had received Show Cause Notice Alleging Wrongful Availment of ITC (FY 2017�18 to 2022�23) under Section 74 & 122 of the Central Goods and Services Tax Act, 2017 raising demand and penalty.	The company had filed a civil writ petition in the Punjab and Haryana high court against the said show cause notice. Hon�ble Punjab and Haryana high court has stayed the passing of adjudication order in pursuance to the show cause notice and the show cause notice is thus under litigation and remains pending as on the reporting date.
3	Assistant Commissioner, CGST Amritsar	30-12-2024	The company had received orders in Form DRC-07 for ITC Disputes from the GST Department under Section 74 of the CGST Act, 2017 for FY 2017�18, FY 2019�20 and FY 2020�21 raising demand and penalty.	The Company had filed an appeal before the appropriate appellate authority under the GST Commissionerate and the proceedings are pending as on the date of this report.