| S. No. | Particulars |
| 1 | Details of business |
| 2 | Memorandum and Article of Association (MOA/AOA) |
| 3 | Profile of Board of Directors and Map |
| 4 | Terms and conditions of appointment of independent directors |
| 5 | Composition of various committees of board of Directors |
| 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 , if the same has not been disclosed in annual report |
| 9 | Policy on dealing with Related Party Transactions |
| 10 | Policy for determining ‘material’ subsidiaries |
| 11 | Details of familiarization programmes imparted to independent directors |
| 12 | Email address for grievance redressal and other relevant details |
| 13 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
| 14 | Financial information including Quarterly Report and Annual Report |
| 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;- Not Applicable |
| 18 | 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); - Not Applicable |
| 19 | 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- Not Applicable |
| 20 | Advertisement as per Regulation 47 (1) |
| 21 | All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings- Not Applicable |
| 22 | 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 |
| 23 | Secretarial Compliance Report under Regulation 24A for the year ended |
| 24 | 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 |
| 25 | Contact Information of KMP’s authorized for determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) |
| 26 | Stock Exchange Filling |
| 27 | Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations-Not Applicable |
| 28 | Dividend distribution policy;- Not applicable |
| 29 | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |
| 30 | Employee Benefit Scheme documents framed in terms of SEBI (SBEB) Regulations, 2021;- Not Applicable |
