Disclosure Under Reg 46 of SEBI LODR 1. Details of its business 1.01. Memorandum of Association and Articles of Association 1.02. Brief profile of Board of Directors, including directorships and full-time positions in body corporates 2. Terms and conditions of appointment of Independent Directors 3. Composition of various committees of board of directors 4. Code of conduct of board of directors and senior management personnel 5. Code of Conduct for Trading by Designated Persons 6. Details of establishment of vigil mechanism / Whistle Blower policy 7. Criteria of making payments to nonexecutive directors, if the same has not been disclosed in annual report - Disclosed in Annual Report 8. Policy on dealing with related party transactions 9. policy for determining ·material· subsidiaries 10. Details of familiarization programmes imparted to independent directors including the following details Policy on Familiarisation Programme for Independent Directors Familiarisation Programme - 2024-25 Familiarisation Programme - 2023-24 Familiarisation Programme - 2022-23 Familiarisation Programme - 2021-22 Familiarisation Programme - 2020-21 11. The email address for grievance redressal and other relevant details 12. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances 13. Financial Information 13.01 Notice of meeting of the board of directors where financial results shall be discussed 13.02. Financial Results 14. Annual Reports: 15. Shareholding Pattern 16. Details of agreements entered into with the media companies and/or their associates, etc. - Not Applicable 17. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. 18. New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change - Nil 19. Items in sub–regulation (1) of regulation 47 20. Credit Rating 21. Subsidiary Financials 22. Secretarial compliance report as per sub–regulation (2) of regulation 24A of these regulations 23. 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 24. 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; 25. Disclosures under sub–regulation (8) of regulation 30 of these regulations 26. statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations - Nil 27. Dividend distribution policy by listed entities based on market capitalization as specified in sub–regulation (1) of regulation 43A - Not Applicable 28. Annual return as provided under section 92 of the Companies Act, 2013 28.01. Annual Return 2020-21 28.02. Annual Return 2021-22 28.03. Annual Return 2022-23 28.04. Annual Return 2023-24 28.05. Annual Return 2024-25 29. Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means, in the following manner: - NIL 29.01. The audio 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; - NIL 29.02. the video recordings, if any, shall be made available on the website within forty-eight hours from the conclusion of such calls; -- NIL 29.03.The transcripts of such calls shall be made available on the website along with simultaneous submission to recognized stock exchanges within five working days of the conclusion of such calls --NIL 30. Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021-NIL