Designated bank account details for client dealings
Name Of Bank	Address Of Bank	Branch Name	Account Number	PAN	IFSC Code	Account Name
HDFC Bank	B.B.D Bag, East, Kolkata	Stephen House	00080340040502	AAOCS1879E	HDFC0000008	Gretex Share Broking Limited USCNB Account

Investors are requested to note that Stock broker Gretex Share Broking Ltd. is permitted to receive money from investor through designated bank accounts only named as Up streaming Client Nodal Bank Account (USCNBA). Stock broker Gretex Share Broking Ltd. is also required to disclose these USCNB accounts to Stock Exchange. Hence, you are requested to use following USCNB accounts only for the purpose of dealings in your trading account with us. The details of these USCNB accounts are also displayed by Stock Exchanges on their website under Know / Locate your Stock Broker.

Disclosures under Regulation 46 of the LODR

Governance, financial, policy, and investor documents disclosed by Gretex Share Broking Limited under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.

Standalone audited financial of the Company for the past three years

Financial year:

FY 2020-2021

Revised GSBPL Financial

Subsidiary financial for the past three years

Financial year:

FY 2020-2021

Ambuja Standalone

Restated consolidated financial statement for the Company and its subsidiary for the past three years

Restated consolidated financial statement for the Company and its subsidiary for the past three years

Signed Restated Consolidated Financials, 31 July 2023

Material documents for inspection (including the industry report) as disclosed in the DRHP

Material documents for inspection (including the industry report) as disclosed in the DRHP

Certificate of Incorporation, 2010

Material documents for inspection (including the industry report) as disclosed in the DRHP

Certificate of Incorporation – Change in Registered Office, 06 Jan 2017

Material documents for inspection (including the industry report) as disclosed in the DRHP

Certificate of Incorporation, 2023

Material documents for inspection (including the industry report) as disclosed in the DRHP

Certified True Copy – Board Meeting, 07 Dec 2023

Material documents for inspection (including the industry report) as disclosed in the DRHP

Certified True Copy – EGM IPO, 11 Dec 2023

Material documents for inspection (including the industry report) as disclosed in the DRHP

Certified True Copy – Board Resolution, 14 Dec 2023

Material documents for inspection (including the industry report) as disclosed in the DRHP

Certified True Copy – Board Resolution DRHP

Material documents for inspection (including the industry report) as disclosed in the DRHP

RFS

Material documents for inspection (including the industry report) as disclosed in the DRHP

Statement of Possible Tax Benefits

Material documents for inspection (including the industry report) as disclosed in the DRHP

Certificate on Basis for Offer Price

Material documents for inspection (including the industry report) as disclosed in the DRHP

Certificate on KPI

Material documents for inspection (including the industry report) as disclosed in the DRHP

Final Certified True Copy – KPI ACM

Material documents for inspection (including the industry report) as disclosed in the DRHP

CARE Mandate

Material documents for inspection (including the industry report) as disclosed in the DRHP

CARE Consent Letter

Material documents for inspection (including the industry report) as disclosed in the DRHP

Industry Report on Capital Markets and Stock Broking, 18 Dec 2023

Material documents for inspection (including the industry report) as disclosed in the DRHP

NSDL Tripartite Agreement (Final)

Material documents for inspection (including the industry report) as disclosed in the DRHP

CDSL Tripartite Agreement (Final)

Material documents for inspection (including the industry report) as disclosed in the DRHP

SEBI – Cover Letter

Material documents for inspection (including the industry report) as disclosed in the DRHP

RTA Contract, 14 Dec 2023

Material documents for inspection (including the industry report) as disclosed in the DRHP

Kanga Consent

Memorandum & Articles of Association

Memorandum & Articles of Association

Articles of Association

Memorandum & Articles of Association

Memorandum of Association

Resolutions

Resolutions

EGM – Joint Managing Director

Resolutions

EGM – Managing Director

Resolutions

EGM – Whole-time Director

Consent & Transmittal Letters

Consent & Transmittal Letters

Alok Harlalka HUF – Consent

Consent & Transmittal Letters

Alok Harlalka HUF – Transmittal

Consent & Transmittal Letters

Sashi Harlalka – Consent

Consent & Transmittal Letters

Sashi Harlalka – Transmittal

Consent & Transmittal Letters

Sumeet Harlalka – Consent

Consent & Transmittal Letters

Sumeet Harlalka – Transmittal

Annual Returns

Annual Returns

Annual Return 2020-21

Annual Returns

Annual Return 2021-22

Annual Returns

Annual Return 2022-23

Annual Returns

GSBL Standalone Audit Report 2023

Consents – Directors

Consents – Directors

Anjali Sakpal – Consent, 13 Dec 2023

Consents – Directors

Arvind Harlalka – Consent

Consents – Directors

Jiten Shah – Consent Letter

Consents – Directors

Navdeep – Consent, 13 Dec 2023

Consents – Directors

Vivek – Consent Letter

Consents – Directors

Deepak – Consent Letter

Consents – Directors

Alok – Consent Letter

Consents – Promoters

Consents – Promoters

Promoters – Consent

Consents – Bankers to the Company

Consents – Bankers to the Company

Gretex – Consent Letter

Consents – Chief Financial Officer

Consents – Chief Financial Officer

Deepak Shah – Consent (CFO)

Consents – Company Secretary & Compliance Officer

Consents – Company Secretary & Compliance Officer

Meenu Walia – Consent (Compliance Officer)

Consents – Registrar & Transfer Agent

Consents – Registrar & Transfer Agent

RTA – Consent, 28 Sep 2023

Consents – Book Running Lead Manager

Consents – Book Running Lead Manager

BRLM – Consent (Signed)

Consents – Legal

Consents – Legal

Kanga – Consent

DRHP and industry report

DRHP and industry report

Draft Red Herring Prospectus (DRHP)

DRHP and industry report

Industry Report on Capital Markets and Stock Broking, 18 Dec 2023

Other Policies

Other Policies

Anti-Bribery Policy

Other Policies

Policy on Board Diversity

Other Policies

Policy for evaluation of the performance of the Board of Directors

Other Policies

Audit Committee Charter

Other Policies

Policy on Succession Planning

Other Policies

Prevention of Sexual Harassment Policy

Other Policies

Risk Assessment and Management Plan Policy

Other Policies

Stakeholders Relationship Committee Charter

Archival Policy

Archival Policy

Archival Policy

Policy on determination of materiality for disclosure

Policy on determination of materiality for disclosure

Policy on Determination of Materiality for Disclosure

Annual Report and Notice of Annual General Meeting

Annual Report and Notice of Annual General Meeting

Annual Report and Notice of AGM 2022-2023

Annual Report and Notice of Annual General Meeting

Annual Report 2023-2024

Annual Report and Notice of Annual General Meeting

Annual Report 2024-2025

Annual Report and Notice of Annual General Meeting

Annual Report 2025-2026

Details of the business of the Company

Details of the business of the Company

Alok Harlalka HUF – Transmittal

Details of the business of the Company

Alok Harlalka – Consent

Details of the business of the Company

Sashi Harlalka – Consent

Details of the business of the Company

Sashi Harlalka – Transmittal

Details of the business of the Company

Sumeet Harlalka – Consent

Details of the business of the Company

Sumeet Harlalka – Transmittal

Composition of Committees

Composition of Committees

Committee Details

Code of Conduct for the Board of Directors and Senior Managerial Personnel

Code of Conduct for the Board of Directors and Senior Managerial Personnel

Code of Conduct for Board of Directors and Senior Managerial Personnel

Whistle Blower Policy

Whistle Blower Policy

Vigil Mechanism – Whistleblower Policy

Policy on related party transactions

Policy on Related Party Transactions

Policy for determining material subsidiaries

Policy for determining material subsidiaries

Policy for determining Material Subsidiary

Shareholding pattern

Financial year:

FY 2020-2021

List of Shareholders – Gretex Share Broking Pvt Ltd

Details of familiarization programs for independent directors

Details of familiarization programs for independent directors

Details of familiarization programs for independent directors

Dividend Distribution Policy

Dividend Distribution Policy

Dividend Distribution Policy

Policy relating to qualification and remuneration of directors and key managerial personnel

Policy relating to qualification and remuneration of directors and key managerial personnel

Policy relating to qualification and remuneration of directors and key managerial personnel

CSR Policy and projects approved by board of directors

CSR Policy and projects approved by board of directors

Corporate Social Responsibility Policy

Annual Return

Annual Return

Annual Return 2020-21

Annual Return

Annual Return 2021-22

Annual Return

Annual Return 2022-23

Annual Return

Annual Return 2023-24

Annual Return

Annual Return 2024-25