DISCLOSURES UNDER REGULATION 46 OF SEBI LODR & SHAREHOLDER'S DATA

Sr. No. Particulars
1. Details of business
2. Terms and conditions of appointment of independent directors
3. Composition of various committees of board of directors
4. Code of conduct of board of directors and senior management personnel
5. Details of establishment of vigil mechanism/ Whistle Blower policy
6. Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
7. Policy on dealing with related party transactions
8. Policy for determining ‘material’ subsidiaries
9. Details of familiarization programmes imparted to independent directors including the following details
10. Email address for grievance redressal and other relevant details
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12. FINANCIAL INFORMATION
13. Shareholding pattern
14. Details of agreements entered into with the media companies and/or their associates, etc;-Not applicable
15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
16. Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s)
17. 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- Not applicable
18. All 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- Not applicable
19. Separate 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 which has been called to inter alia consider accounts of that financial year
20. Secretarial Compliance Report under Regulation 24A for the year ended March 31, 2025
21. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
22. Contact Information of KMP’s authorized for determining materilaity of an event or information and for the purpose of making disclosures to Stock Exchange(s)
23. Stock Exchange Filings
24. Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations-Applicable
25. Dividend distribution policy
26. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
27. Board of Directors and map
28. Senior management and map
29. Company News
30. Corporate Governance
31. Corporate Social Responsibility
32. Investor Info
33. Investor Presentation
34. Other Documents
35. Nomination & Remuneration Policy
36. Code & Policy Under SEBI (PIT) Regulations, 2015
37. Document Retention and Archival Policy
38. Risk Management Policy
39. Business Responsibility Policy
40. POSTAL BALLOT
41. Webcast of Shareholders' meeting
42. Transcript of AGM/EGM/NCLT convened meeting
43. COMPOSITE SCHEME OF ARRANGEMENT
44. IEPF related data
45. Details related to ESOP Scheme
46. NOTICE OF CANDIDATURE FOR DIRECTORSHIP
47. Resignation Letter
48. Documents related to Preferential Allotment
49. Memorandum and Articles of Association (MOA/AOA)
50. Integrated Filing
51. SAKSHAM NIVESHAK – 100 DAYS CAMPAIGN