Disclosure under Regulation-46 of LODR

Details of business

Memorandum of Association and Articles of Association

Brief profile of board of directors including directorship and full-time positions in body corporates

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 familiarisation programmes imparted to independent directors

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

Email address for grievance redressal and other relevant details

Financial results

Shareholding pattern

Details of agreements entered into with the media companies and/or their Associates

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.

Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognised stock exchange(s)

New name and the old name of the listed entity

Credit rating or revision in the credit rating obtained by the entity for all its outstanding instruments

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Whether the company has provided information under a separate section on its website as per Regulation 46(2)

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

Materiality Policy as per Regulation 30

Dividend Distribution policy as per Regulation 43A (as applicable)

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