Disclosures as per Regulation 46 of SEBI LODR

Details of Business

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Terms and conditions of appointment of Independent Directors

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Composition of various committees of Board of Directors

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Code of conduct of Board of Directors and Senior Management Personnel

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Whistle Blower policy

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Criteria of making payments to Non-executive directors

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Policy on dealing with related party transactions

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Policy for determining ‘material’ subsidiaries

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Details of familiarization programmes imparted to independent directors

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Email address for grievance redressal and other relevant details

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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

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Financial information Notice

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Financials Results

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Annual Report

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Shareholding Pattern

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Schedule of Analyst or institutional investor meet and presentations made to analysts or institutional investors

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Audio or video recordings and transcripts of post earnings/quarterly calls

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Separate audited financial statements of each subsidiary of the listed entity

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Secretarial Compliance Report under Regulation 24A

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Disclosure of the policy for determination of materiality of events or information

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Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

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Disclosures under sub-regulation (8) of regulation 30 of these regulations;

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Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulation

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Dividend distribution policy by listed entities based on market capitalisation as specified in sub-regulation (1) of regulation 43A

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Annual return as provided under section 92 of the Companies Act, 2013

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