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

• Details of its 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 personnel
• 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 on dealing with related party transactions
• Policy for determining ‘material’ subsidiaries
• Details of familiarisation programme imparted to Independent Directors
• 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
• Notice of meeting of the board of directors where financial results shall be discussed
• Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
• Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
• Shareholding pattern
• Details of agreements entered into with the media companies and/or their associates, etc.
• Schedule of analysts or institutional investors meet
• Presentations made by the Company to analysts or institutional investors
• Audio or video recordings and transcripts of post earnings/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 change
• Financial results and Notices given to shareholders by advertisement
• Credit ratings obtained by the entity for all its outstanding instruments
• Financial statement of subsidiary companies
• Annual Secretarial Compliance Report
• Policy for determination of materiality of events or information
• Disclosure of contact details information and for the purpose of making disclosures to stock exchange
• Intimation made to stock exchanges under regulation 30 of SEBI (LODR)Regulations, 2015
• Statements of deviation(s) or variation
• Dividend distribution policy
• Annual return
• Employee Stock Option Schemes