| ➢ Brief Profile of Board of Directors |
| ➢ Directorship and full-time positions in Body Corporates |
| ➢ Memorandum and Articles of Association |
| ➢ Business Details |
| ➢ 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 |
| ➢ Policy for determination of materiality of events/information |
| ➢ 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 – NA |
| ➢ Policy on dealing with related party transactions |
| ➢ Policy for determining ‘material’ subsidiaries |
| ➢ Details of familiarization programmes imparted to independent directors |
| ➢ 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 |
| ➢ Notice of meeting of the board of directors where financial results shall be discussed |
| ➢ Financial results, on conclusion of the meeting of the board of directors where the financial results were approved |
| ➢ Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
| ➢ Shareholding pattern |
| ➢ Details of agreements entered into with the media companies and/or their associates, etc – NA |
| ➢ Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors |
| ➢ Audio or video recordings and transcripts of post earnings/quarterly Calls. |
| ➢ 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 – NA |
| ➢ Items in sub-regulation (1) of regulation 47 |
| ➢ All credit ratings obtained by the entity for all its outstanding instruments |
| ➢ Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
| ➢ Secretarial Compliance Report |
| ➢ Contact details of key managerial personnel authorized for determining materiality of an event/information |
| ➢ Financials of Foreign Subsidiaries |
| ➢ Dividend Distribution Policy |
| ➢ Annual Return |
| ➢ Statement of deviation(s) or variation (s) as specified in regulation 32 of SEBI (LODR) Regulation – NA |
| ➢ Disclosure required Under Regulation 30 (8) |
