General information about company
Scrip code	544328
NSE Symbol	INDOFARM
MSEI Symbol	NOTLISTED
ISIN	INE622H01018
Name of the entity	Indo Farm Equipment Limited
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
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 has been no acquisition of shares or voting rights by the Company aggregating to 5% or more of the shares or voting rights in an unlisted company or any change in holding exceeding 2% of the total shareholding or voting rights in the said unlisted company.
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	No fine or penality has been inposed upon the company by any regulatory, statutory , enforcement authority or judicial body.
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
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	comi00565
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

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

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

RANBIR SINGH KHADWALIA

ABBPK3777A

00062154

Executive Director

Chairperson related to Promoter

31-10-1960

ANSHUL KHADWALIA

BRYPK7455B

05243344

Executive Director

Not Applicable

28-09-1990

CHARAN SINGH SAINI

ADIPS0816R

06864826

Executive Director

Not Applicable

24-11-1955

BRIJ KISHORE MAHINDROO

ABRPM0614J

08472014

Non-Executive - Independent Director

Not Applicable

31-05-1953

ARSHDEEP KAUR

DNVPK8184G

08056826

Non-Executive - Independent Director

Not Applicable

30-07-1990

BABITA DOSAJH

AFYPD0099P

10312327

Non-Executive - Independent Director

Not Applicable

19-09-1971

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

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		01-07-2003	01-07-2022			1	0	1	0
2	NA		18-10-2018	18-10-2024			1	0	0	0
3	NA		12-07-2024	12-07-2024			1	0	0	0
4	NA		14-08-2023	30-09-2023		22	1	1	1	2
5	NA		15-06-2022	30-09-2022		36	2	2	2	0
6	NA		12-09-2023	30-09-2023		21	1	1	1	0

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	08472014	BRIJ KISHORE MAHINDROO	Non-Executive - Independent Director	Chairperson	12-09-2023
2	08056826	ARSHDEEP KAUR	Non-Executive - Independent Director	Member	12-09-2023
3	10312327	BABITA DOSAJH	Non-Executive - Independent Director	Member	12-09-2023
4	00062154	RANBIR SINGH KHADWALIA	Executive Director	Member	12-09-2023

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	08472014	BRIJ KISHORE MAHINDROO	Non-Executive - Independent Director	Chairperson	12-09-2023
2	08056826	ARSHDEEP KAUR	Non-Executive - Independent Director	Member	12-09-2023
3	10312327	BABITA DOSAJH	Non-Executive - Independent Director	Member	12-09-2023

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	08472014	BRIJ KISHORE MAHINDROO	Non-Executive - Independent Director	Chairperson	12-09-2023
2	08056826	ARSHDEEP KAUR	Non-Executive - Independent Director	Member	12-09-2023
3	10312327	BABITA DOSAJH	Non-Executive - Independent Director	Member	12-09-2023
4	00062154	RANBIR SINGH KHADWALIA	Executive Director	Member	12-09-2023

Risk Management Committee
Whether the Risk Management 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	08472014	BRIJ KISHORE MAHINDROO	Non-Executive - Independent Director	Chairperson	23-09-2023
2	08056826	ARSHDEEP KAUR	Non-Executive - Independent Director	Member	23-09-2023
3	10312327	BABITA DOSAJH	Non-Executive - Independent Director	Member	23-09-2023
4	00062154	RANBIR SINGH KHADWALIA	Executive Director	Member	23-09-2023

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility 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
1	08472014	BRIJ KISHORE MAHINDROO	Non-Executive - Independent Director	Chairperson	23-09-2023
2	08056826	ARSHDEEP KAUR	Non-Executive - Independent Director	Member	23-09-2023
3	10312327	BABITA DOSAJH	Non-Executive - Independent Director	Member	23-09-2023
4	00062154	RANBIR SINGH KHADWALIA	Executive Director	Member	23-09-2023

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	03-01-2025				Yes	6	3	3
2	20-01-2025		16		Yes	6	5	2
3	27-01-2025		6		Yes	6	5	2
4	13-02-2025		16		Yes	6	5	2
5	12-03-2025		26		Yes	6	4	1
6		28-05-2025	76		Yes	6	4	2
7		30-06-2025	32		Yes	6	5	3

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	20-01-2025				Yes	4	3	2	0
2	Audit Committee	27-01-2025	6			Yes	4	4	3	0
3	Audit Committee	13-02-2025	16			Yes	4	4	3	0
4	Audit Committee	28-05-2025	103			Yes	4	4	2	0
5	Audit Committee	30-06-2025	32			Yes	4	4	3	0
6	Stakeholders Relationship Committee	24-03-2025				Yes	4	4	3	0

Annexure 1
IV. Meeting of Committees
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)
7	Nomination and remuneration committee	30-06-2025	97			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)	Yes
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	Navpreet 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	Navpreet Kaur
Designation of person	Company Secretary and Compliance Officer
Place	Chandigarh
Date	26-07-2025

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	Commissioner of Central Goods & Service Tax Commisionerate, Shimla	26-02-2021	An Appeal No. E/60109/2021-EX (DB) has been filed by Appelant, Commissioner of Central Goods & Service Tax Commisionerate, Shimla against Order 04-CE-COMM-SML-2020-21 dated 21.10.2020 passed by Commissioner Central Goods & Service Tax Commsionerate , Shimla before Customs, Excise & Service Tax Appellate Tribunal, Chandigarh.	Intimation has been received by Customs, Excise & Service Tax Appellate Tribunal Regional Bench Chandigarh vide their letter dated 03.03.2021 that Appellant has prefered an appeal against the order passed by . No date of hearing is received yet.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

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

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

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: