Regulation 46 Disclosures

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

Sub Regulation

Details of its business

Terms and conditions of appointment of independent directors

Composition of various committees of 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

Policy on dealing with Related Party Transactions

Policy for determining ‘material’ subsidiaries

Details of familiarization programmes imparted to independent directors

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

Financial Result

Annual Report

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

Shareholding Pattern

Details of agreements entered into with the media companies and/or their associates, etc. – Not Applicable

Schedule of analysts or institutional investors meet and presentations

Audio or video recordings and transcripts of post earnings/quarterly calls

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 – Not Applicable

Information in the Newspaper

Credit ratings

Separate audited financial statements of each subsidiary

Secretarial Compliance Report

Disclosure of the policy for determination of materiality of events or information required

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

Disclosures under sub-regulation (8) of regulation 30 of these regulations

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations – Not Applicable

Dividend Distribution Policy

Annual Return