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

Details of its business
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
Details of establishment of vigil mechanism/ whistle blower policy
Criteria of making payments to non-executive directors - NOT APPLICABLE
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors - NOT APPLICABLE
The email address for grievance redressal and other relevant details
Contact information of designated officials responsible for investor grievances
Financial information
Shareholding pattern
Details of agreements with media companies - NOT APPLICABLE
Schedule of analysts/investor meets - NOT APPLICABLE
New and old name of the listed entity
Audio/video recordings of earnings calls - NOT APPLICABLE
Credit ratings - NOT APPLICABLE
Separate audited financial statements of subsidiaries - NOT APPLICABLE
Secretarial compliance report - NOT APPLICABLE
Disclosure of materiality policy
Disclosures under regulation 30(8)
Annual return
Items in regulation 47(1) - NOT APPLICABLE
Contact details of key managerial personnel
Statements of deviation(s) - NOT APPLICABLE
Dividend distribution policy - NOT APPLICABLE