Disclosure under Regulation 46 of SEBI (LODR) Regulations

Details of its business

Memorandum of Association and Articles of Association

Terms and conditions of appointment of Independent Directors

Brief Profile of Directors and their Directorship

Composition of various committees of Board of Directors

Code of Conduct

Whistle Blower Policy

Criteria of making payments to Non-executive directors

Related Party Transaction Policy

Revised Policy on Material Subsidiary

Details of familiarization programmes imparted to Independent Directors

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

Shareholding Pattern

Advertisements in Newspapers as per Regulation 47(1)

Credit ratings-NA

Disclosure of the policy for determination of materiality of events or information

Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

All such events or information which has been disclosed to Stock Exchange(s) under Regulation 30 of LODR.

Annual Return as provided under section 92 of the Companies Act, 2013.

Details of agreements entered into with the Media companies and/or their associates- NIL

Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors- NIL

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

Audited Financial Statements of Subsidiaries Companies

Annual Secretarial Compliance Report under Regulation 24A

Statement of Deviation (s) or Variation (s) as specified in Regulation 32-NA

Dividend Distribution Policy-NA

ESOP Scheme - NA

Financial information including:

Notice of meeting of the board of directors where financial results shall be discussed

Financial results on conclusion of the meeting of the directors where the fancial results were approved

Annual Report