Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations 2015

Details of Business

Terms and conditions of appointment of Independent Directors

Composition of various committees of the Board of Directors

Code of conduct of Board of Directors and Senior Management personnel

Details of establishment of Vigil Mechanism/Whistle Blower policy

Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in annual report

Policy on dealing with Related Party Transactions

Policy for determining 'Material' Subsidiaries

Details of familiarization programmes, imparted to Independent Directors

The email address for grievance redressal and other relevant details

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

Financial Information including

Shareholding Pattern

Details of Agreements entered into with Media Companies and/or their Associates, etc.

The Company has not entered into any agreements with the Media Companies or their associates

Schedule of Analysts’ or Institutional Investors’ Meet and Presentations made by the Company to Analysts or Institutional Investors

Audio or Video Recordings and Transcripts of post earnings / quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the Stock Exchanges

New Name & Old Name of the Company for a continuous period of 1 (One) year, from the date of the last name change

The Company has not changed its name in the last one year

Items in published in Newspaper

Credit Ratings obtained by the Company for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings

Separate Audited Financial Statements of each Subsidiary of the Company

Secretarial Compliance Report

Disclosure of the Policy for Determination of Materiality of events or information

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 Exchanges

Disclosures under Regulation 30

Dividend Distribution Policy of the Company

Annual Return as per Section 92 of the Companies Act, 2013

Name of the debenture trustees with full contact details

The Company does not have any debentures at present

Statements of Deviation(s) or Variation(s) as specified in Regulation 32

NA

Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations 2015

Disclosure Under Regulations 46 & 62 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015