Disclosure Under Reg. 46

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 Policy on dealing with related party transactions 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 Investors meet and presentations Financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor Notices given to shareholders by advertisement Secretarial compliance report Disclosure of the policy for determination of materiality of events or information 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) All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR Statements of deviation(s) or variation(s) Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under