General information about company
Scrip code	517421
NSE Symbol	BUTTERFLY
MSEI Symbol	NOTLISTED
ISIN	INE295F01017
Name of the entity	BUTTERFLY GANDHIMATHI APPLIANCES 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	During the quarter the Company has not acquired Shares or Voting Rights in 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?	Yes
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	G00019
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

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

P. M. MURTY

AALPM2827N

00011179

Non-Executive - Independent Director

Chairperson

25-07-1950

PROMEET GHOSH

AAKPG1413H

05307658

Non-Executive - Non Independent Director

Not Applicable

05-09-1968

SHANTANU KHOSLA

AJWPK6624M

00059877

Non-Executive - Non Independent Director

Not Applicable

25-01-1960

KALEESWARAN ARUNACHALAM

AGCPA7899K

07625839

Non-Executive - Non Independent Director

Not Applicable

27-06-1980

NITHIYANANDAM ANANDKUMAR

AAPPA1394N

10381096

Non-Executive - Non Independent Director

Not Applicable

03-04-1967

K. E. RANGANATHAN

AABPR4567Q

00058990

Non-Executive - Independent Director

Not Applicable

25-05-1962

SMITA ANAND

ABJPS9673H

00059228

Non-Executive - Independent Director

Not Applicable

26-06-1959

MAHESHWARI MOHAN

AJBPM3829R

07156606

Non-Executive - Independent Director

Not Applicable

30-07-1968

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	Yes	25-06-2022	01-04-2022	01-04-2022		39	2	2	4	1
2	NA		12-05-2023	12-05-2023			2	0	3	0
3	NA		30-03-2022	30-03-2022			2	0	1	0
4	NA		09-11-2023	09-11-2023			1	0	0	0
5	NA		09-11-2023	09-11-2023			1	0	1	0
6	NA		04-04-2024	04-04-2024		14.27	1	1	3	2
7	NA		01-04-2022	01-04-2022		39	3	3	2	0
8	NA		21-08-2015	21-08-2020		118.1	2	2	2	1

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	00058990	K. E. RANGANATHAN	Non-Executive - Independent Director	Chairperson	14-05-2024
2	00011179	P. M. MURTY	Non-Executive - Independent Director	Member	01-04-2022
3	00059228	SMITA ANAND	Non-Executive - Independent Director	Member	01-04-2022
4	05307658	PROMEET GHOSH	Non-Executive - Non Independent Director	Member	14-05-2024

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	00059228	SMITA ANAND	Non-Executive - Independent Director	Chairperson	01-04-2022
2	00011179	P. M. MURTY	Non-Executive - Independent Director	Member	01-04-2022
3	07156606	MAHESHWARI MOHAN	Non-Executive - Independent Director	Member	14-05-2024
4	05307658	PROMEET GHOSH	Non-Executive - Non Independent Director	Member	14-05-2024

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	07156606	MAHESHWARI MOHAN	Non-Executive - Independent Director	Chairperson	25-07-2024
2	05307658	PROMEET GHOSH	Non-Executive - Non Independent Director	Member	12-05-2023
3	00059228	SMITA ANAND	Non-Executive - Independent Director	Member	01-04-2022
4	10381096	NITHIYANANDAM ANANDKUMAR	Non-Executive - Non Independent Director	Member	14-05-2024

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	00011179	P. M. MURTY	Non-Executive - Independent Director	Chairperson	01-04-2022
2	00059877	SHANTANU KHOSLA	Non-Executive - Non Independent Director	Member	01-04-2022
3	07156606	MAHESHWARI MOHAN	Non-Executive - Independent Director	Member	22-11-2022
4	00059228	SMITA ANAND	Non-Executive - Independent Director	Member	01-04-2022
5	00058990	K. E. RANGANATHAN	Non-Executive - Independent Director	Member	14-05-2024
6	07625839	KALEESWARAN ARUNACHALAM	Non-Executive - Non Independent Director	Member	14-05-2024

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	00059877	SHANTANU KHOSLA	Non-Executive - Non Independent Director	Chairperson	01-04-2022
2	00011179	P. M. MURTY	Non-Executive - Independent Director	Member	01-04-2022
3	00059228	SMITA ANAND	Non-Executive - Independent Director	Member	01-04-2022
4	07156606	MAHESHWARI MOHAN	Non-Executive - Independent Director	Member	01-04-2022

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	10-02-2025				Yes	8	8	4
2		03-04-2025	51		Yes	8	8	4
3		13-05-2025	39		Yes	8	7	4

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	10-02-2025				Yes	4	4	3	0
2	Audit Committee	13-05-2025	91			Yes	4	4	3	0
3	Nomination and remuneration committee	12-05-2025				Yes	4	3	3	0
4	Risk Management Committee	30-06-2025	48			Yes	6	4	3	0
5	Corporate Social Responsibility Committee	10-02-2025				Yes	4	4	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	Jayant Barde
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	Jayany Barde
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	16-07-2025

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 Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	District Consumer Disputes Redressal Commission, Tiruppur	Order to pay, on part of Butterfly Gandhimathi Appliances Limited, an amount of approx. Rs. 18,334/- (being one-third of total compensation and litigation cost of Rs. 55,000/-).	16-04-2025	Alleged malfunctioning of the company?s (Butterfly Gandhimathi Appliances Limited) product (?Butterfly Legacy 3 Liters Cooker?)	Alleged malfunctioning of the company?s (Butterfly Gandhimathi Appliances Limited) product (?Butterfly Legacy 3 Liters Cooker?)

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 Excise, Chennai-IV	26-09-2012	The company had received the Show cause Notice from Commissioner of Central Excise, Chennai -IV for the Year 2011-12 to 2013-14 for valuation of Excise Duty on Maximum Retail Price. Demand is raised for differential Excise duty between valuation under Section 4 (Duty on Basic Value) and Section 4(a) (Duty on MRP less Abatement) against the products supplied to TNCSC (Tamil Nadu Civil Supplies Corporations) under Central Excise Act, for the financial year 2011-12 to 2013-14. Excise Duty valuation on certain goods falling under Notification 49/2008 to be calculated on MRP base assessment. Our goods Tabletop Wet Grinders and Mixer Grinders fall under said notification and valued as per above said notifications. When the same was supplied to TNCSC, the contract rate was applied as MRP. In normal course of business, the MRP valuation will give more revenue than valuation on selling price, being contract sales and contract price was adopted as MRP (Since they were supplied as free to women beneficiaries by Tamil Nadu Govt). Difference of Excise Duty on such supplies demanded by department and replies were filed. The Commissioner had confirmed the demand. The Company went for an appeal to CESTAT (Central Excise Service Tax Appellate Tribunal), Chennai and got favorable order. Now the Department went for further appeal to the Honorable Supreme Court of India. The matter was pending for hearing before The Honourable Supreme Court of India	The matter is pending for hearing before The Honourable Supreme Court of India
2	Assistant Commissioner of Central GST, Maraimalai Nagar Division	20-08-2022	ITC reversal demanded against the credit availed in Trans-2 returns during the year 2017-18. Company had availed proportioned ITC for sales made between July17 to Dec 17 against the goods procured from the vendors who were availing Area based exemption in erstwhile law. Since these goods were procured without Excise Duty, ITC was availed in Trans-2 as when they are supplied after paying applicable GST. Department has confirmed the demand and passed order. The Company has received an order from the Assistant Commissioner of Central GST, Maraimalai Nagar Division on 03.08.2023 by confirming an ITC reversal against the credit availed in Trans-2 returns during the year 2017-18. The company has filed an appeal to the Commissioner of Central GST Appeals . Hearing happened on 24th January'2025.The Commissioner (Appeal) has upheld the demand and rejected the appeal. The order passed by the Commissioner (Appeal) is received by the company on 10th March'2025. It has been considered for settlement under Amnesty scheme.	Company has filed an application on 29th June' 2025 for the settlement of the demand under Amnesty scheme.

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

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

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: