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Disclosures Under Regulation 46 of LODR

General Meeting - Proceedings of 40th AGM

Details of familiarisation Programme for Independent director

2024-2025 Annual Secretarial Compliance Report

2023-2024 Annual Secretarial Compliance Report

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

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Email Address for Grievance Redressal and other relevant details

Financial Information: Notice of meeting of board of directors where financial results shall be discussed

Financial Information: Financial results on conclusion of meeting of board of directors where financial results were approved

Financial Information: complete copy of Annual Report including Balance sheet ,Profit & Loss Account, Directors Report, Corporate Governance Report etc.

Shareholding Pattern

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

Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange

New name and the old name of the listed entity

Newspaper Advertisements as per regulation 47 (1)

Credit rating or revision in credit rating obtained

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Secretarial compliance report

Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information

Press releases or any other material information

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

Materiality Policy as per Regulation 30

Dividend Distribution policy as per Regulation 43A (as applicable)

Annual return