Disclosure Under Regulation 46 Of Sebi (Lodr) Regulations

REGULATIONS 46

1. Details of Businesss

2. Memorandum of Association & Articles of Association

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

4. Terms and conditions of appointment of independent directors

5. Composition of various committees of board of directors

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

7. Details of establishment of vigil mechanism/ Whistle Blower policy

8. Criteria of making payments to non-executive directors

9. Policy on dealing with related party transactions

10. Policy for determining "material" subsidiaries

11. Details of familiarization programmes imparted to independent directors

12. Email address for grievance redressal and other relevant details

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

14. Financials

16. Details of agreements entered into with the media companies and/or their associates - Not Applicable

17. "(I) Schedule of analyst or institutional investor meet
(II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events." - Not Applicable

18. Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means - Not Applicable

19. New name and the old name of the listed entity - Not Applicable

20. Advertisements as per regulation 47 (1)

21. Credit rating or revision in credit rating obtained - Not Applicable

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