Disclosures Under Regulation 46

1. (a) Details of business
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2. (aa) Memorandum of Association (MOA) & Articles of Association (AOA)
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3. (ab) Brief Profile of Board Of Directors Including Directorship and Full Time Positions in Body Corporates
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4. (b) Terms and conditions of appointment of Independent Directors
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5. (c) Composition of various committees of Board of Directors
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6. (d) Code of Conduct of Board of Directors and Senior Management Personnel
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7. (e) Details of establishment of Vigil Mechanism / Whistle Blower Policy
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8. (f) Criteria for making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report
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9. (g) Policy on dealing with Related Party Transactions
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10. (h) Policy for determining material subsidiaries
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11. (i) Familiarisation Programme for Independent Directors
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12. (j) The email address for grievance redressal and other relevant details
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13. (k) Contact information of the designated officials of the company who are responsible for assisting and
handling investor grievances
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14. (l) Financial Information
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15. (m) Shareholding Pattern
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16. (n) Details of agreements entered into with the media companies and / or their associates, etc
17. (o)(i) Schedule of analysts or institutional investors meet
(ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings
or quarterly calls prior to beginning of such events

(oa) Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by
whatever name called, conducted physically or through digital means.
Not Applicable
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18. (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
19. (q) Items in Reg 47(1)
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20. (r) Credit Ratings
21. (s) Audited Financial Results of Subsidiary Companies
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22. (t) Secretarial Compliance Reports
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23. (u) Policy for determining materiality of events or information
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24. (v) Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)
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25. (w) Disclosure under 30(8) of SEBI LODR
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26. (x) Statement of Deviations or variations as specified under Reg 32
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27. (y) Dividend Distribution Policy
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28. (z) Annual Return as provided under Section 92 of the Companies Act, 2013
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29. Employee Benefit Scheme Documents-ESOP Scheme
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30. Composition of Board
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31. Financial Results
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32. Advertisement as per Regulation 47 (1)
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33. The email address for grievance redressal and other relevant details
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34. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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Disclosures Under Regulation 62

1. Name of Debenture Trustee with Contact Details
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2. Information, report, notices, call letters, circulars, proceedings, etc concerning non convertible debt securities
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3. Statement of deviation or variation
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4. Debenture Trustee Appointment Agreement
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5. Debenture Trustee Appointment Agreement
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