Disclosure under Reg 46 as per SEBI (LODR)

1. Details of Company’s Business

Memorandum of Association and Articles of Association

Brief profile of Board of Directors including Directorship and full time positions in Body Corporates

2. Terms and Condition of Independent Director

3. Composition of Various Committees of Board of Directors

4. Code of Conduct of Board of Directors and Senior Management Personnel

5. Details of establishment Vigil Mechanism / Whistle Blower Policy

6. Criteria of making payment to Non-Executive Director, if the same has not been disclosed in Annual Report

7. Policy on dealing with Related Party Transactions

8. Policy on determining material Subsidiaries

9. Details of Familiarisation Programmes to Independent Director

10. The email address for grievance redressal and other relevant details

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

12. Financial Information Including

Notice of Meeting of the Board of Directors where financials shall be discussed

Financial results, on conclusion of the meeting of the Board of Directors where financial results shall be approved

Complete copy of annual report including Balance sheet, Profit and Loss Account, Board’s Report, etc

13. Shareholding Pattern

14. Details of agreements entered into with the Media Companies and/or their associates, etc

15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors

16. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

17. Items under sub regulation(1) of regulation 47

18. All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings

19. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year

20. Secretarial Compliance Report as per sub-regulation (2) of regulation 24A

21. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations

22. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub regulation (5) of regulation 30 of these regulations

23. All such events or information which has been disclosed to Stock Exchanges under regulation 30 of LODR

24. Statements of deviation(s) or variation(s)

25. Dividend Distribution Policy

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