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Disclosure Under Reg 46 & 62 of the LODR

1. Details of its business

2. Terms and conditions of appointment of independent directors

3. Composition of various committees of board of directors

4. Code of conduct of board of directors and senior management personnel

5. Details of establishment of vigil mechanism

6. Criteria of making payments to non-executive directors

7. Policy on dealing with related party transactions

8. Policy for determining material subsidiaries

9. Details of familiarization programmes imparted to independent directors

10. Email address for grievance redressal and other relevant details

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

12 Financial information including:

13. Shareholding pattern

14. Details of agreements entered into with the media companies and/or their associates; Not applicable

15.1 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

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

16. New name and the old name of the listed entity; Not applicable

17. Advertisements in Newspapers as per Regulation 47(1)

18.Credit rating or revision in credit rating obtained

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

20. Secretarial Compliance Report under Regulation 24A

21. Disclosure of the policy for determination of materiality of events or information

22.Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)

23. Disclosures under regulation 30(8)

24.Statements of deviation(s) or variations(s) as specified in regulation 32.

25. Dividend Distribution Policy under Regulation 43A; Not applicable

26.Annual return as provided under section 92 of the Companies Act, 2013