| Details of Business |
| Memorandum of Association and Articles of Association |
| Brief profile of board of directors including directorship and full-time positions in body corporates |
| 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 for independent directors |
| Email address for grievance redressal and relevant details |
| Contact info of designated officials handling investor grievances |
| Notice of board meeting discussing financial results |
| Financial results after board approval |
| Annual report (balance sheet, P&L, director report, etc.) |
| Shareholding Pattern |
| Details of agreements with media companies and/or associates – Not Applicable |
| Schedule of analysts or institutional investors meet – Not Applicable |
| Audio/video recordings of post-earnings calls – Not Applicable |
| New and old name of the listed entity – There is no change in the name of the Company |
| Items in sub-regulation (1) of Regulation 47 |
| Credit ratings obtained for all outstanding instruments |
| Separate audited financial statements of each subsidiary – Not Applicable |
| Secretarial compliance report under Regulation 24A |
| Policy for determination of materiality of events/information |
| Contact details of KMPs authorized under Regulation 30(5) – File attached |
| Disclosures under Regulation 30(8) |
| Statements of deviation(s)/variation(s) under Regulation 32 – Not Applicable |
| Dividend distribution policy under Regulation 43A – Not Applicable |
| Annual return under Section 92 of the Companies Act, 2013 |
| Employee Benefit Scheme Document – Not Applicable |
