Disclosures under Regulation 46 of the SEBI
(Listing Obligations and Disclosure Requirement)

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Details Of Business
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 familiarization programmes imparted to directors
The 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
Notice of meeting of the board of directors where financial results shall be discussed
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Shareholding pattern
Schedule of analyst or institutional investor meet
Presentations made by the listed entity to analysts or institutional investors
Audio or video recordings of post earnings/quarterly calls
Transcripts of post earnings/quarterly calls
Items in sub-regulation (1) of regulation 47 - Newspaper Publication
Financial results, as specified in regulation 33, along-with the modified opinion(s) reservation(s), if any, expressed by the auditor
Notices given to shareholders by advertisement.
All credit ratings obtained by the entity for all its outstanding instruments
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Secretarial Compliance Report
Policy for determination of materiality of events/ information
Contact details of key managerial personnel authorized for determining materiality of an event/ information
Dividend Distribution Policy
Annual Return
Disclosure required Under Regulation 30 (8)
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