Disclosure Under Reg 46 of SEBI LODR 1. Details of its business 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. Details of establishment of vigil mechanism / Whistle Blower policy 6. Criteria of making payments to nonexecutive directors, if the same has not been disclosed in annual report - Disclosed in Annual Report 7. Policy on dealing with related party transactions 8. policy for determining ·material· subsidiaries 9. 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 10. The email address for grievance redressal and other relevant details 11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances 12. Financial Information 12.01 Notice of meeting of the board of directors where financial results shall be discussed 12.02. Financial Results 13. Annual Reports: 14. Shareholding Pattern 15. Details of agreements entered into with the media companies and/or their associates, etc. - Not Applicable 16. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. 17. 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 18. Items in sub–regulation (1) of regulation 47 19. Credit Rating 20. Subsidiary Financials 21. Secretarial compliance report as per sub–regulation (2) of regulation 24A of these regulations 22. 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 23. 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; 24. Disclosures under sub–regulation (8) of regulation 30 of these regulations 25. statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations - Nil 26. Dividend distribution policy by listed entities based on market capitalization as specified in sub–regulation (1) of regulation 43A - Not Applicable 27. Annual return as provided under section 92 of the Companies Act, 2013 27.01. Annual Return 2020-21 27.02. Annual Return 2021-22