Investers – Plada Infotech Services Limited

Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Other

Plada Services & Mgt. Audited Financial Statements F.y. 2021-22

Investor Grievances Officer & Compliance Officer Contact Details

Mr. Abhishek Dinesh Jain

Company Secretary and Compliance Officer

Plada Infotech Services Limited

Santosh A. Mishra Compound, Mograpada,
Mogra Village, Off. Old Nagardas Road,
Andheri (E) Mumbai -400069

Contact No:- +918976996702

Registrar and Share Transfer Agents

Bigshare Services Private Limited

Office No S6-2, 6th floor Pinnacle Business Park,

Next to Ahura Centre, Mahakali Caves Road,

Andheri (East) Mumbai – 400093, India.

Tel. No:- 022-6263 8200

Familiarisation Program for Independent Directors

Criteria for Making Payments to Non Executive Directors

Policy On Prevention Of Sexual Harassment At The Workplace

e-Article_of_Association

Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Other

Advertisement in Newspaper

Pre-Issue Advertisement_FINANCIAL EXPRESS-ENGLISH

Pre-Issue Advertisement_NAVSHAKTI-MUMBAI-MARATHI

NAVSHAKTI-MUMBAI-MARATHI-BASIS OF ALLOTMENT AD

FINANCIAL EXPRESS-MUMBAI-ENGLISH-BASIS OF ALLOTMENT AD

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Annual Report

Annual Report_2019-20

Annual Report_2020-21

Annual Report_2021-22

Annual Report Subsidiary companies

Annual Report_2019-2020_Uphaar

Annual Report_2020-2021_Uphaar

Annual Report_2021-2022_Uphaar

Annual Return

Annual Return Subsidiary companies

Annual Secretarial Compliance Report

Board of Directors and Key Managerial Personnel

Board of Directors and Key Managerial Personnel

Code of Conduct

Code of Conduct for Board and Senior Management Personnel

Code of Conduct for Independent Directors

Code of Fair Disclosure and Code of Conduct for Prevention

Committees of Board of Director

Committee of Board of Directors

Corporate Governance Report

Details of Business

Details of Business

Disclosure of Related Party Transaction

Financial Results

Complete Financials Plada Infotech Fy 2019-20 V1

Complete Financials Plada Infotech Fy 2020-21 V1

Complete Financials Plada Infotech Fy 2021-22 V1

Financial Statement of Subsidiary companies

Uphaar Cards Private Limited:

Complete Financials UCPL Fy 19-20

Complete Financials UCPL Fy 20-21

Complete Financials UCPL Fy 21-22

Financial Statement of Group companies

JSD Courier Services Private Limited:

JSD Courier Audited Financial Statements F.Y.19-20

JSD Courier Audited Financial Statements F.Y.20-21

JSD Courier Audited Financial Statements F.Y.21-22

Plada Services & Management Private Limited:

Plada Services & Mgt. Audited Financial Statements F.y. 2019-20

Plada Services & Mgt. Audited Financial Statements F.y. 2020-21

Plada Services & Mgt. Audited Financial Statements F.y. 2019-20

Plada Technologies Private Limited:

Plada Technologies Audited Financial Statements F.Y. 19-20

Plada Technologies Audited Financial Statements F.Y. 20-21

Plada Technologies Audited Financial Statements F.Y. 21-22

Transmart Digital Private Limited

Transmart Digital Audited Financial Statements F.Y.19- 20

Transmart Digital Audited Financial Statements F.Y.20- 21

Transmart Digital Audited Financial Statements F.Y.21- 22

Information pursuant to SEBI (LODR) Regulation, 2015

Investors Contact

Notices

Policies

Archival Policy

Board Diversity

Board Evaluation Policy

Familiarization Program for Independent Directors

Material Subsidiaries

NED Payment Criteria

Nomination and Remuneration Policy

Policy for Determination of Materiality

Policy on Materiality of Related Party Transactions

POSH-Policy

Risk Management Policy

Vigil Mechanism Policy

Policy on Succession Planning for the Board and Senior Management

Initial Public Offering

Materiality policy for identification of outstanding Material Litigation, Material Subsidiaries and Material Group Companies

Draft Prospectus

Prospectus

Share Holding Pattern

Structured Digital Database

List of Material Creditors