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 , if the same has not been disclosed in annual report – NOT APPLICABLE
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors including the following details – NOT APPLICABLE
The email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information
Shareholding pattern
Details of agreements entered into with the media companies and/or their associates, etc – NOT APPLICABLE
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors – NOT APPLICABLE
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
Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s) – NOT APPLICABLE
Credit ratings – NOT APPLICABLE
Separate audited financial statements of each subsidiary – NOT APPLICABLE
Secretarial compliance report – NOT APPLICABLE
Disclosure of the policy for determination of materiality of events or information
Disclosures under sub-regulation (8) of regulation 30
Annual return
Items in sub-regulation (1) of regulation 47 – NOT APPLICABLE
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub- regulation (5) of regulation 30 of these regulations
Statements of deviation(s) or variation(s) – NOT APPLICABLE
Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A – NOT APPLICABLE