| A. Details of its Business |
| B. Terms and conditions of appointment of Independent Directors |
| C. Composition of various committees of Board of Directors |
| D. Code of conduct of Board of Directors and senior management personnel |
| E. Whistle Blower policy |
| F. Criteria of making payments to Non-Executive Directors |
| G. Policy on dealing with Related Party Transactions |
| H. Policy on determining material subsidiaries |
| I. Details of Familiarization Programmes Imparted to Independent Directors |
| J. Email address for grievance redressal |
| K. Contact information of the designated officials of the company who are responsible for assisting and handling investor grievances |
| L. Financial Information
(i) Notice of meeting of Board of Directors where financial results shall be discussed
(ii) Financial Results
(iii) Annual Reports |
| M. Shareholding Pattern |
| N. Details of agreement entered into with media companies and/or their associates |
| O. Schedule of analysts or institutional investors meet and presentations made by the company to analysts or institutional investors |
| P. New name and the old name of the company for a continuous period of one year, from the date of the last name change (NA) |
| Q. Advertisements in Newspapers as per Regulation 47 (1) |
| R. Credit rating obtained by the company for all its outstanding instruments |
| S. Audited Financial Statements of Subsidiaries |
| T. Secretarial Compliance Report under Regulation 24A |
| U. Disclosure of the policy for determination of materiality of events or information |
| V. Disclosure of contact details of KMP authorized for determining the materiality of events or information |
| W. Disclosures under sub-regulation 8 of Regulation 30 |
| X. Statement of Deviation (s) or Variation (s) as specified in Regulation 32. (NA) |
| Y. Dividend Distribution Policy under Regulation 43 A (NA) |
| Z. Annual Return as provided under section 92 of the Companies Act, 2013 |
