Disclosures under Regulation 46 of SEBI LODR

Audio or video recordings and transcripts of post earnings/quarterly calls

Details of Business

Terms and Conditions of appointment of Independent Directors

Composition of various committees of board

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 familiarization programmes 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 grievance

Notice of Board Meeting of financial results

Financial results

Annual Reports

Shareholding pattern

Schedule of analysts or institutional investors meet and presentations made by listed entity

Earnings presentations

Newspapers advertisements under Regulation 47 (1)

Credit ratings

Financial statement of subsidiaries

Secretarial Compliance Report

Policy for determination of materiality of events

Contact details of KMP authorised for purpose of determining materiality of events

Disclosures under Regulation 30 (8)

Statement of deviation or variation

Dividend Distribution Policy

Annual Return