Disclosures under Regulation 46 (LODR) Regulations, 2015

• Details of Business
• Terms and Conditions of Appointment of the Independent Directors
• Composition of Committees
• Vigil Mechanism and Whistle-Blower Policy
• Policy on Related Party Transaction
• Familiarisation Programme for Independent Directors
• Contact Details for Investor Grivence
• Notice of Board Meeting
• Financial Result(s)
• Annual Report(s)
• Shareholding Pattern
• Newspaper Advertisement
• Policy on Determination and Disclosure of Materiality of Events
• Contact Details of Personnel Authorised to Determine Materiality of Event and Information
• Disclosure under Regulation 30(8)
• Statement of Deviation or Variation
• Annual Return
• Secretarial Compliance Report
• Code of Conduct of Directors and KMP
• Furnishing of PAN, KYC details and Nomination by holders of physical securities