CSR Projects or Programmes Approved by the Board of Directors

CSR Annual Action Plan approved by the Board of Directors for the Financial Year 2026-27:

Balaxi Pharmaceuticals Limited ('the Company) has formulated this Annual Action Plan for undertaking CSR Activities during the financial year 2026-27 pursuany to provisions of Section 135 read with Rule 5(2) of the Companies (Corporate Social Responsibility Policy) Rules, 2014 (as amended) and CSR Policy of the Company.

	(1)	(2)	(3)	(4)
S. No.	Areas / Subjects specified under Schedule VII of the Companies Act, 2013	Particulars of CSR Projects or Programmes	Location	Amount in Rupees
	Clause (ii) of Schedule VII:   Promoting Education	Construction of 4 Classrooms at ZPP School, Indira Reddy Nagar.   (Note: The Project is expected to be completed by 31st March, 2027)	Hyderabad District, Telangana.   (Note: This is Within the Local Area)	11,93,578 /-
TOTAL				11,93,578 /-
Budget Approved by the CSR Committee & the Board				11,93,578 /-

 

Manner of execution of such projects or programs as specified in sub-rule (1) of rule 4:

The CSR project specified above will be undertaken through ‘Hyderabad Area Round Table 134 (HART 134)’ (Implementing Agency), which will hire contractors and agencies, if required, in the location of the project to carry out the project and activity as per the Plan above.

Registration Number allotted by Ministry of Corporate Affairs to the Implementing Agency for undertaking CSR Activity is as mentioned below:

Implementing Agency Name	CSR Registration Number
Hyderabad Area Round Table 134 (HART 134)	CSR00079920

 

Modalities of utilization of funds

The required payments will be made to ‘Hyderabad Area Round Table 134 (HART 134)’(Implementing Agency), who will further deal with the respective vendors/ contractors and make the payments as per their agreements/ norms of the  MOU/Quotation provided by the contractor, vendor or other service providers.

Implementation schedules for the projects

The entire amount projected above shall be spent on or before 31st March, 2027. The payments will made by the Company on need basis, as per the requests received. Accordingly, the projects/ activities shall commence immediately on the receipt of funds. The Expected Project Completion Timeline is 31^st March, 2027.

Monitoring and reporting mechanism for the projects

The internal CSR implementation team and implementing agency will conduct periodic field site visits to inspect qualitative project progress. Implementing agency shall submit Utilization Certificate at the end of the financial year for the funds received which will be placed before the CSR Committee and the Board of Directors. The Chief Financial Officer of the Company shall submit a CSR Certificate at the end of the financial year regarding the utilization of funds in accordance with the Companies Act, 2013 and the rules made thereunder.

Details of need and impact assessment, if any, for the projects undertaken by the company:

Since the average CSR obligation in the three immediately preceding financial years is less than Rs. 10 Crores, the provisions relating to the impact assessment under sub rule 3 of Rule 8 are not applicable to the Company.

The aforesaid plan is recommended by the CSR committee of the Company at its meeting held on 05^th August, 2026 and approved by the Board of Directors of the Company at their meeting held on 05^th August, 2026. The Board may alter this plan at any time during the financial year, as may be recommended by the CSR Committee, on receipt of reasonable justification for such alternation.

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