Disclosures under Regulation 46 and 62 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

• 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 Board of Directors and its Committee details
• Code of conduct of Board of Directors and Senior Management Personnel
• Details of establishment of Vigil Mechanism/Whistle Blower policy
• 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 Grievances
• Financial information including:
  1. Notice of meeting of the board of directors where financial results shall be discussed;
  2. Financial results, on conclusion of the meeting of the Board of Directors where the Financial results were approved.
  3. 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
• Schedule of Analysts or Institutional Investors meet
• Presentations made to Analysts or Institutional Investors along with 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 the last name change
• Advertisement published in Newspapers
• Credit Ratings
• Audited Financial Statements of Subsidiary Companies
• Secretarial Compliance Report
• Disclosure of the policy for Determination of Materiality of events or information
• Disclosure of contact details of Key Managerial Personnel authorized for determining materiality under Regulation 30
• Stock Exchange Intimations
• Statements of deviation(s) or variation(s)
• Dividend Distribution Policy
• Annual Returns
• Name of the Debenture Trustees with full contact details
• The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities
• All information and reports including compliance reports filed by the listed entity