Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

• Details of Business
• Terms and Conditions of Appointment of the Independent Directors
• Composition of Committees
• Code of Conduct
• Vigil Mechanism and Whistle-Blower Policy
• Nomination and Remuneration Policy
• Policy on Related Party Transaction
• Familiarisation Programme for Independent Directors
• Contact Information of the Designated Officials
• Notice of Board Meeting
• Financial Result(s)
• Annual Report(s)
• Shareholding Pattern
• Newspaper Advertisement
• Policy for Determination of Materiality of Events or Information
• Contact details of personnel authorised to determine materiality of event and information
• Disclosure under Regulation 30(8)
• Statement of Deviation or Variation
• Annual Return
• KYC Updation
• Memorandum of Association and Articles of Association
• Brief Profile of Board of Directors including Directorship and Full-time Positions in Body Corporates
• Criteria of Making Payments to Non-Executive Directors
• Policy for Determining Material Subsidiaries
• Details of Agreements Entered into with Media Companies and/or their Associates
• Schedule of Analyst or Institutional Investor Meet and Presentations
• Audio/Video Recordings and Transcripts of Post Earnings or Quarterly Calls
• New Name and Old Name of the Listed Entity
• Advertisements as per Regulation 47(1)
• Credit Rating or Revision in Credit Rating Obtained
• Separate Audited Financial Statements of Each Subsidiary
• Secretarial Compliance Report
• Materiality Policy as per Regulation 30(4)
• Dividend Distribution Policy as per Regulation 43A(1)
• Employee Benefit Scheme Documents framed under SEBI (SBEB) Regulations, 2021
• Confirmation that Disclosures are in a Separate Section as per Regulation 46(2)
• Compliance with Regulation 46(3) regarding Accuracy and Timely Updating of Disclosures