Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015

Details of business

Memorandum of Association and Articles of Association

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

Terms and conditions of appointment of independent directors

Composition of various committees of the 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, if not disclosed in annual report

Policy on dealing with Related Party Transactions

Policy for determining material subsidiaries

Familiarisation Programme for Independent Directors

Email address for grievance redressal and other relevant details

Contact information of designated officials responsible for assisting and handling investor grievances

Financial results

Shareholding pattern

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

Schedule of analyst or institutional investor meets and presentations made to analysts or institutional investors

Audio recordings, video recordings and transcripts of post-earnings / quarterly calls

New name and the old name of the listed entity

Advertisements as per Regulation 47(1)

Credit rating or revision in credit rating obtained

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

Secretarial Compliance Report

Materiality Policy as per Regulation 30(4)

Contact details of KMP authorised for determining materiality under Regulation 30(5)

Disclosures under Regulation 30(8)

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

Dividend Distribution Policy as specified in Regulation 43A(1)

Annual return as provided under Section 92 of the Companies Act, 2013

Employee benefit scheme documents framed under SEBI (SBEB) Regulations, 2021