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Financial Reports Board of Directors Investor Information Corporate Governance Stock Exchange Information Disclosures Under Reg 46

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

Details of Business

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Brief Profile of Board of Directors

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Annual Reports

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Annual Returns

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Credit Rating

Not Applicable

Disclosure Under Regulation 30

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Employee Benefit Schemes

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Financial Results

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Familiarisation Programme for Independent Directors

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Notice of Board Meeting

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Secretarial Compliance Reports

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Shareholding Patterns

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Statements of Deviation(s) or Variation(s)

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Code Of Conduct

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Dividend Distribution Policy

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Memorandum of Association and Articles of Association

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Policy on Remuneration to Directors, KMP and Senior Management

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Policy for determination of Materiality of events

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Policy on dealing with Related Party Transcations

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Policy for determining “material” subsidiaries

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Terms and conditions of appointment of Independent Directors

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Vigil Mechanism and Grievance Redressal Policy

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Compositions of committees

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Authorized persons for determining materiality of event/information

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Contact Information for Investors

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Email Address for Grievance Redressal

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Financial Statements of Subsidiaries

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Investors Call

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Newspaper Publication

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