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| SR. No. | Particulars as per LODR | Link |
|---|---|---|
| 1. | Details of business | Link |
| 2. | Memorandum of Association and Articles of Association | |
| 3. | Brief profile of board of directors including directorship and full-time positions in body corporates | Link |
| 4. | Terms and conditions of appointment of independent directors | |
| 5. | Composition of various committees of board of directors | Link |
| 6. | Code of conduct of board of directors and senior management personnel | |
| 7. | Details of establishment of vigil mechanism/ whistle blower policy | |
| 8. | Criteria of making payments to non-executive directors | |
| 9. | Policy on dealing with related party transactions | |
| 10. | Policy for determining ‘material’ subsidiaries | Not Applicable |
| 11. | Details of familiarization programmes imparted to independent directors | Not Applicable |
| 12. | Email address for grievance redressal and other relevant details | Link |
| 13. | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Link |
| 14. | Financial results | Link |
| 15. | Shareholding pattern | Link |
| 16. | Details of agreements entered into with the media companies and/or their associates | Not Applicable |
| 17. | (I)Schedule of analysts or institutional investors meet (II)Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. | Not Applicable |
| 18. | Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means | Not Applicable |
| 19. | New name and the old name of the listed entity | Not Applicable |
| 20. | Advertisements as per regulation 47 (1) | Link |
| 21. | Credit rating or revision in credit rating obtained | Not Applicable |
| 22. | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | Not Applicable |
| 23. | Secretarial compliance report | |
| 24. | Materiality Policy as per Regulation 30 (4) | Not Applicable |
| 25. | Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) | Link |
| 26. | Disclosures under regulation 30(8) | Link |
| 27. | Statements of deviation(s) or variations(s) as specified in regulation 32 | Not Applicable |
| 28. | Dividend Distribution policy as per Regulation 43A(1) | Not Applicable |
| 29. | Annual return as provided under section 92 of the Companies Act, 2013 | Link |
| 30. | Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 | |
| 31. | Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) | Link |
| 32. | Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating | Not Applicable |