Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

• Details of Business
• Terms and Conditions of Appointment of the Independent Directors
• Composition of Committees
• Code of Conduct
• Vigil Mechanism and Whistle-Blower Policy
• Nomination and Remuneration Policy
• Policy on Related Party Transaction
• Familiarisation Programme for Independent Directors
• Contact Information of the Designated Officials
• Notice of Board Meeting
• Financial Result(s)
• Annual Report(s)
• Shareholding Pattern
• Newspaper Advertisement
• Policy for Determination of Materiality of Events or Information
• Contact details of personnel authorised to determine materiality of event and information
• Disclosure under Regulation 30(8)
• Statement of Deviation or Variation
• Annual Return
• KYC Updation