Disclosure under Regulation 46 of SEBI 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 Personne Details of Establishment of Vigil Mechanism / Whistle Blower Policy Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report Policy of dealing with Related Party Transactions Policy for Determining ‘material’ Subsidiaries Details of familiarization Programmes imparted to Independent Directors Email Address for Grievance Redressal and Contact Information of the Designated Officials who are responsible for assisting and handling Investor Grievances Notice of Board Meeting Financial Results Annual Report Shareholding Pattern Details of Agreements entered into with the media companies and/or their associates, etc; Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors Audio or video recordings and transcripts of post earnings/quarterly calls New name and old name of the listed entity for a continuous period of One Year, from the date of last name change Newspaper Advertisements under Regulation 47(1) Credit rating or revision in credit rating obtained Separate Audited Financial Statements of each subsidiary of the listed entity Secretarial Compliance Report Regulation 24A Disclosure of the Policy for Determination of materiality of events or information required under Regulation 30(4)(ii) Disclosure of Contact Details of Key Managerial Personnel who are authorized for the purpose of making disclosures to stock exchange(s) as required under Regulation 30(5) Disclosures under Regulation 30(8) Statements of Deviation(s) or Variation(s) Dividend Distribution Policy Annual Return Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021