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

a.Details of Business

aa.Memorandum of Association and Articles of Association

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

b.Terms and conditions of appointment of Independent Directors

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c.Composition of various Committees of Board of Directors

d.Code of conduct of Board of Directors and Senior Management Personnel

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e.Details of establishment of Vigil Mechanism/ Whistle Blower Policy (Last Updated on 30.06.2021)

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f.Criteria of making payments to non-executive directors

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g.Policy on dealing with Related Party Transactions (Last Updated on 23.01.2025)

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h.Policy for determining 'Material' Subsidiaries (Last Updated to 23.01.2025)

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i.Details of familiarization programmes imparted to Independent Directors

j.Email address for grievance redressal and other relevant details

k.Contact information of the designated officials who are responsible for assisting and handling investor grievances

l.Financial information

Notice of meeting of the board of directors where financial results shall be discussed

Financial results

Complete copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report etc.

m.Shareholding Pattern

n.Details of agreements entered into with the media Companies and/or their Associates, etc.

o. (i)Schedule of analyst or institutional investor meet

o. (ii)Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls

oa.Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls

p.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

q.Items in Sub-Regulation (1) of Regulation 47 of LODR, 2015

r.Credit Ratings obtained by the entity for all its outstanding instruments

s.Separate audited financial statements of each subsidiary of the listed entity

t.Secretarial Compliance Report as per Sub-Regulation (2) of Regulation 24A of these Regulations

u.Disclosure of the policy for determination of materiality of events or information required under clause (ii), Sub-Regulation (4) of Regulation 30 of LODR, 2015 (Last Updated on 23.01.2025)

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v.Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information

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w.Disclosures under Sub-Regulation (8) of Regulation 30 of LODR, 2015

x.Statements of deviation(s) or variation(s) as specified in Regulation 32 of LODR, 2015

y.Dividend Distribution Policy as specified in Sub-Regulation (1) of Regulation 43A of LODR, 2015 (Last Updated on 30.06.2021)

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z.Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

za.Employee Benefit Scheme Documents, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021