Disclosures under Regulation 46 of the SEBI LODR

(a) Details of Business
(b) Terms & Conditions of Appointment of Independent Director
(c) Composition of various Committees of Board of Directors
(d) Code of Conduct of Board of Directors and Senior Management Personnel
(e) Whistle Blower Policy
(f) Criteria of making payments to Non-Executive Directors
(g) Policy on Related Party Transactions
(h) Policy for determining Material Subsidiaries
(i) Familiarization Programmes imparted to Independent Directors
(j) Email address for grievance redressal and other relevant details
(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
(l) 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;
  (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
(m) Shareholding Pattern
(n) Details of agreements entered into with the media companies and/or their associates, etc Not Applicable
(o) Details of analysts or institutional investors meet:
  (i) Intimation/Schedule of analysts or institutional investors meet
  (ii) Audio or video recordings and transcripts of post earnings/quarterly calls
(p) 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 Not Applicable
(q) Newspaper Publications
(r) All credit ratings obtained by the company for its outstanding instruments
(s) Subsidiary Financial Statements
(t) Secretarial Compliance Report
(u) Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii)
(v) Disclosure of contact details of Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges
(w) Disclosures under Regulation 30(8) of LODR
(x) Statements of deviation(s) or variation(s) as specified in Regulation 32 Not Applicable
(y) Dividend Distribution Policy
(z) Annual Return as provided under Section 92 of the Companies Act