DISCLOSURE

DISCLOSURES UNDER REGULATION 46 AND 62 OF THE SEBI (LODR) REGULATIONS, 2015

• Business in Details
• Terms and Condition of Appointment of Independent Director
• Composition of Various Committees of Board of Director
• Code of Conduct of Board of Directors and Senior Management Personnel
• Details of Establishment of Vigil Mechanism/Whistle Blower Policy
• Criteria for Making Payments to Non-Executive Directors
• Policy on dealing with Related Party Transactions
• Policy for Determining Material Subsidiaries
• E-mail Address for Grievance Redreesal 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 of the Company
• Shareholding Pattern
• Details of Agreements entered Between Medias/Companies/Associations others
• Schedule of analysts or institutional investors meet and presentations to analysts or institutional investors
• New name and the old name of the company for a continuous period of one year, from the date of the last name change
• Advertisements as per regulation 47 (1) of the Listing Regulation
• Credit Ratings(Obtained if any and Revisions if applicable)
• Separate audited financial statements of subsidiaries of the listed entity
• Secretarial Compliance Reports as per Regulation 24A(2) of the Listing Regulation
• Disclosure of the policy for determination of materiality of events or information required under Regulation 30 (4) (ii) of the Listing Regulation
• Disclosure of contact details of key managerial personnel
• Disclosures under regulation 30 (8) Announcement for updates on company
• Statements of deviation(s) or variation(s) as specified in Regulation 32
• Dividend distribution policy
• Annual return as provided under section 92 of the Companies Act, 2013