Disclosures under Regulations 46 of SEBI's LODR

Details of Business

Terms and conditions of appointment of Independent Directors

Details of establishment of vigil mechanism/ Whistle Blower policy

Policy for determining ‘material’ subsidiaries

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

Details of agreements entered into with the media companies and/or their associates, etc;

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

Items in sub-regulation (1) of Regulation 47

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

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(s) as required under sub-regulation (5) of Regulation 30

Dividend distribution policy by the Company based on market capitalization as specified in sub-regulation (1) of Regulation 43A

Memorandum and Articles of Association

Composition of various committees of board of directors

Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report

Details of familiarization programmes imparted to independent directors including the following details: (i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date), (ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) Other relevant details

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; and (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.

1. Schedule of analysts or institutional investors meet; 2. presentations made by the Company to analysts or institutional investors

Annual return as provided under Section 92 of the Companies Act, 2013 and the Rules made thereunder

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

Code of conduct of board of directors and senior management personnel

Policy on dealing with related party transactions

Email address for grievance redressal and other relevant details

Shareholding Pattern

Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means

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

Secretarial compliance report as per sub-regulation (2) of Regulation 24A

Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of Regulation 30

Statements of deviation(s) or variation(s) as specified in Regulation 32

Employee Benefit Scheme Document