Disclosure under Reg 46

DETAILS OF REQUIREMENTS MENTIONED IN REGULATION 46(2) OF LISTING REGULATION

Details of Business

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Memorandum and Articles of Association

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Brief profile of board of directors including directorship and full-time positions in body corporates

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Terms and Conditions of appointment of Independent Directors

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Composition of various committees of board of directors

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Code of Conduct of board of directors and senior management personnel

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Vigil Mechanism/ Whistle Blower Policy

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Criteria of making payments to non-executive directors

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Policy on dealing with related party transactions

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Policy for determining ‘material’ subsidiaries

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Details of familiarization programmes imparted to independent directors

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E-mail address for grievance redressal and other relevant details

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

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Financial information- Financial Results, on conclusion of the meeting of the board of directors

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Financial Information-Annual Report

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Shareholding Pattern

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Details of agreements entered into with the media companies and/or their associates, etc

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Schedule of Analysts or institutional investors meet

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Presentations for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events

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Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls

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New name & the old name of the listed entity for continuous period of 1 year

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Items in sub-regulation (1) of regulation 47

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Credit Ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.

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Audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting

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Secretarial Compliance Report

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Policy for determination of materiality of events or information

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Disclosure under Reg 46

DETAILS OF REQUIREMENTS MENTIONED IN REGULATION 46(2) OF LISTING REGULATION

Details of Business

Memorandum and Articles of Association

Brief profile of board of directors including directorship and full-time positions in body corporates

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

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 familiarization programmes imparted to independent directors

E-mail address for grievance redressal and other relevant details

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

Financial information- Financial Results, on conclusion of the meeting of the board of directors

Financial Information-Annual Report

Shareholding Pattern

Details of agreements entered into with the media companies and/or their associates, etc

Schedule of Analysts or institutional investors meet

Presentations for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events

Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls

New name & the old name of the listed entity for continuous period of 1 year

Items in sub-regulation (1) of regulation 47

Credit Ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.

Audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting

Secretarial Compliance Report

Policy for determination of materiality of events or information

Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event

Disclosures under sub-regulation (8) of regulation 30

Statements of deviation(s) or variation(s) as specified in regulation 32

Dividend Distribution Policy

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

Employee Benefit Scheme Documents

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