Disclosure under Regulation 46 of SEBI (LODR) Regulations

(a) Details of its Business;

(b) Terms and Conditions of Appointment of Independent Directors;

(c) Composition of various Committees of Board of Directors;

(d)(i) Code of Conduct of Board of Directors;

(d)(ii) Code of Conduct of Senior Management Personnel

(e) Details of establishment of Vigil Mechanism / Whistle Blower Policy;

(f) Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report – Disclosed in Annual Report;

(g) Policy on dealing with Related Party Transactions;

(h) Policy for determining ‘Material’ subsidiaries;

(i) Details of Familiarization Programmes imparted to Independent Directors

(j) The email address for grievance redressal and other relevant details;

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

(l) Financial Information including:

(i) Notice of meeting of the board of directors where financial results shall be discussed;

(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;

(iii) 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; – Not Applicable

(o) Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange;

(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) All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.

(s) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year.

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