INVESTORS

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

Details of its Business

MOA & AOA of the Company

Details of Board of Directors

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

Whistle Blower policy

Criteria of making payments to Non-Executive Directors

Policy on dealing with Related Party Transactions

Policy on determining material subsidiaries

Details of Familiarization Programmes Imparted to Independent Directors

Email address for grievance redressal

Contact details of company officials handling investor grievances.

Notice of meeting of Board of Directors where financial results shall be discussed

Financial Results

Annual Reports

Integrated Filing (Finance)

Shareholding Pattern

Details of agreement entered into with media companies and/or their associates(NA)

Schedule of analyst and institutional investor meetings and presentations.(NA)

New and old company name for one year from the date of last name change (NA)

Advertisements in Newspapers as per Regulation 47 (1)

Credit rating obtained by the company for all its outstanding instruments

Audited Financial Statements of Subsidiaries

Secretarial Compliance Report under Regulation 24A

Disclosure of the policy for determination of materiality of events or information

Disclosure of contact details of KMP authorized to determine material events or information.

Disclosures under sub-regulation 8 of Regulation 30

Statement of Deviation (s) or Variation (s) as specified in Regulation 32. (NA)

Dividend Distribution Policy under Regulation 43 A (NA)

Annual Return as provided under section 92 of the Companies Act, 2013