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

Disclosure
Details of Business
Memorandum of Association and Articles of Association
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
Policy on Dealing with Related Party Transactions
Policy for Determining Material Subsidiaries
Details of Familiarisation Programmes imparted to Independent Directors
Email address for Grievance Redressal
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Notices of Board Meeting where financial results shall be discussed
Financial results
Annual reports
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates - Not Applicable
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors and audio or video recordings and transcripts thereof - Not Applicable
New name and old name of the listed entity for a continuous period of one year, from the date of the last name change - Not Applicable
Newspaper Advertisements as per regulation 47 (1)
Credit Rating
Financial Statements of Subsidiaries - Not Applicable
Secretarial Compliance Report
Policy on Determination and Disclosure of Materiality of Events and Information
Authorisation for Determining Materiality of an Event or Information
Disclosures under Regulation 30(8)
Disclosure(s) of audio/video recordings and transcript of post earnings/quarterly calls : Not applicable
Statements of Deviation(s) or Variation(s) as specified in Regulation 32 - Not Applicable
Dividend Distribution Policy - Not Applicable
Annual Returns
Details of agreements entered into with the media companies and/or their associates - Not Applicable
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors and audio or video recordings and transcripts thereof - Not Applicable
New name and old name of the listed entity for a continuous period of one year, from the date of the last name change - Not Applicable
Financial Statements of Subsidiaries - Not Applicable
Disclosure(s) of audio/video recordings and transcript of post earnings/quarterly calls : Not applicable
Statements of Deviation(s) or Variation(s) as specified in Regulation 32 - Not Applicable
Dividend Distribution Policy - Not Applicable