Disclosures Under Regulation 46

Details of Company Business

Memorandum of Association and Articles of Association

Brief profile of board of directors including directorship and composition of various committees of board of directors.

Code of Conduct of Board of Directors and Senior Management Personnel

Whistle Blower Policy

Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report

Policy on dealing with Related Party Transactions

Policy for determining ‘Material’ subsidiaries

Details of Familiarization Programmes imparted to Independent Directors

The email address for grievance redressal and other relevant details

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

Financial Information (Notice of BM where financials were approved, Financial results, Complete Annual Report

Shareholding Pattern

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

Schedule of Analysts or Institutional Investors Meet

Presentations prepared by the listed entity for analysts or institutional investors meet

Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name chang

Advertisement under Reg 47(1)

All credit ratings obtained by the entity for all its outstanding instruments

Audited Financial Statements of Subsidiaries Companies

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

Policy for Determination of Materiality of Events or Information

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

Disclosure under sub-regulation(8) of Regulation 30

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

Dividend Distribution Policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A

Annual Return

Employee Benefit Scheme Documents (Provided that redaction of information under clause (za) above from the Employee Benefit Scheme document shall be approved by the board of directors of the listed entity and shall be in compliance with guidelines as may be specified by the Board)