DISCLOSURES UNDER REGULATION 46 OF SEBI (LODR)

Disclosures under Regulation 46 of SEBI (LODR)

a: Details of Business

aa: Memorandum of Association and Articles of Association

ab: Brief profile of board of directors including directorship and full-time positions in body corporates

b: Terms and conditions of appointment of Independent Directors

c: Composition of various committees of board of directors

d: Code of conduct of board of directors and senior management personnel

e: Details of establishment of vigil mechanism/ Whistle Blower policy

f: Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report

g: Policy on dealing with related party transactions

h: Policy for determining ‘material’ subsidiaries

i: Details of familiarization programmes imparted to independent directors including the following details:
(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
(iii) Other relevant details

Familarization Programm for IDs

Terms and Conditions of Independent Directors

Yearwise Program

j: Email address for grievance redressal and other relevant details

k: Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances

l: Financial information including:

(i) Notice of meeting of the board of directors where financial results shall be discussed;

(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved; and

(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.

m: Shareholding Pattern

n: Details of agreements entered into with the media companies and/or their associates, etc;
- Not yet entered by the Company

o: Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors
- No presentations made by the Company

oa: Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means
- Not Applicable

p: 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
- There is no change in the name of the Company

q: Items in sub-regulation (1) of Regulation 47

r: 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

s: Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year.
- Company has no Subsidiary

t: Secretarial compliance report as per sub-regulation (2) of Regulation 24A

u: Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of Regulation 30

v: 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

w: Disclosures under sub-regulation (8) of Regulation 30

x. Statements of deviation(s) or variation(s) as specified in Regulation 32

y: Dividend distribution policy by the Company based on market capitalization as specified in sub-regulation (1) of Regulation 43A - Not yet formulated Dividend Distribution Policy

z: Annual return as provided under Section 92 of the Companies Act, 2013 and the Rules made thereunder

za: Employee Benefit Scheme Document
- Company has no Employee Benefit Scheme