Disclosures under Regulation 46 of the LODR

(a). Details of its business

(aa). Memorandum of Association and Articles of Association

(ab). Brief Profile of Board of Directors including directorship and full-time positions in body corporates

(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). Details of establishment of Vigil Mechanism/ Whistle Blower Policy

(f). Criteria of making payments to Non-Executive Directors

(g). Policy on dealing with Related Party Transactions

(h). Policy for determining Material Subsidiaries

(i). Details of familiarization programmes imparted to Independent Directors

(j). Grievance Redressal

(k). Contact information of the designated officials who are responsible for assisting and handling investor grievances

(m). Shareholding Pattern

(n). Agreements with Media Companies

(o). Schedule of analysts or institutional investors meet

(oa). Presentations, Audio / Video Recordings and Transcripts of Post Earnings / Quarterly Calls

(p). Previous names of the Company

(r). Credit Ratings

(s). Audited Financial Statements of Subsidiaries

(t). Secretarial Compliance Report

(u). Policy for determination of Materiality of Events or Information

(v). Authorized Personnel to determine Materiality

(w). Disclosures under Regulation 30(8) of LODR Regulations

(x). Statements of deviation(s) or variation(s)

(y). Dividend Distribution Policy

(z). Annual Returns

(za). Employee Benefit Scheme Documents