Particulars

Web-Link

Details of its 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

Code of Conduct for Directors and SMP

Details of establishment of vigil mechanism/ Whistle Blower policy

Whistle Blower Policy and Vigil Mechanism

Criteria of making payments to non-executive directors , ifthe same has not been disclosed in annual report

Policy on dealing with related party transactions

Policy on Related Party Transaction

Policy for determining ‘material’ subsidiaries

Policy on Material Subsidiaries

Details of familiarization programmes imparted to independent directors including the following details:-

1. number of programmes attended by independent directors (during the year and on a cumulative basis till date).
2. number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and other relevant details.

Policy For Familiarization Programmes For Independent Directors

2021-22

2022-23

2023-24

2024-25

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

Financial information including

1. notice of meeting of the board of directors where financial results shall be discussed.
2. financial results, on conclusion of the meeting of the board of directors where the financial results were approved.
3. complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.

Shareholding pattern

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

Not Applicable

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.

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), in the following manner:

1. the presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier.
2. the transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls

Newname and the old name ofthe listed entity for a continuous period of one year, from the date of the last name change

Not Applicable

Items in sub-regulation (1) of regulation 47

1. financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor
2. notices given to shareholders by advertisement

All credit ratings obtained by the listed entity for all its listed non- convertible securities , updated immediately upon any revision in the Ratings

CARE Ratings Limited

ICRA Limited

India Ratings & Research Private Limited

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

Not Applicable

Secretarial compliance report as per subregulation (2) of regulation 24A of these regulations.

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

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub regulation (5) of regulation 30 of these regulations

All such events or information which has been disclosed to Stock Exchanges under regulation 30 of LODR

Statements of deviation(s) or variation(s) as specified in regulation 32/52(7) of these regulations

Dividend distribution policy by listed entities based on market capitalization

Dividend Distribution Policy

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

Name of the debenture trustees with full contact details

The information, reports, notices, call letters, circulars, proceedings, etc. concerning nonredeemable preference shares or nonconvertible debt securities

All information and reports including compliance reports filed by listed entity

Information with respect to the following

1. Default by the issuer to pay interest or
   redemption amount
2. Failure to create charge on assets

Not Applicable

Memorandum of Association and Articles of Association

Brief profile of Board of Directors including Directorships in other Body Corporates

Employee Benefit Scheme Document