Disclosures Regulation

Disclosures under Regulation 46 of the LODR

(A) Details of Business

(AA) Memorandum and Articles of Association

(AB) Brief Profile of Board of Directors including Directorships

(B) Terms and Conditions of appointment of Independent Directors

(D) Code of Conduct for Board of Directors and Senior Management Personnel

(E) 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) Familiarization Programmes imparted to Independent Directors

(J) Grievance Redressal details

(K) Contact Officials for handling Investor Grievances

(L) Financial Information

(M) Shareholding Pattern

(N) Agreements with the Media Companies

(O) Schedule of Analysts or Institutional Investors meet and Presentations made to them

(OA) Audio Recordings, Video Recordings and Transcripts of Post Earnings or Quarterly Calls

(P) Name Changes

(Q) Information Published in the Newspapers

Financial Results Published in Newspapers

2023-24

2024-25

General Meetings

2023-24

2024-25

(R) Credit Ratings

(S) Financial Statements of Subsidiary Companies

(T) Secretarial Compliance Reports

(U) Policy for determination of materiality of events / information

(V) Contact details of Key Managerial Personnel

(W) Disclosure of other events or information

(X) Statements of Deviations or Variations

(Y) Dividend Distribution Policy

(Z) Annual Returns

(ZA) Employee Benefit Scheme Documents

ESOP Scheme

Disclosures under Regulation 46 of the LODR

(A) Details of Business

(AA) Memorandum and Articles of Association

(AB) Brief Profile of Board of Directors including Directorships

(M) Shareholding Pattern

(OA) Audio Recordings, Video Recordings and Transcripts of Post Earnings or Quarterly Calls

2023-24

2024-25

2023-24

2024-25

ESOP Other Disclosures

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