Disclosures

* Business in Details

* 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 imparted to independent directors

     a] Number of programmes attended by independent directors (during the year and on a cumulative basis till date)

     b] Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)

     c] Other Details

* Email address for grievance redressal and other relevant details

* Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

* Financial information

     a] Notice of meeting of the board of directors where financial results shall be discussed

     b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

     c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report et

* Shareholding Pattern/Unit Holding Pattern

* Details of agreements entered into with the media companies and/or their associates, etc

* Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors

     a] Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;)

         i] Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier?

     b] Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls)

         i] Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?

* 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 (Date of Name Change)

* Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)

* Credit Ratings

* Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

     a] Whether 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?

* Secretarial compliance report as per sub-regulation (2) of regulation 24A

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

* Disclosure of contact details of key managerial personnel

* Disclosures under sub-regulation (8) of regulation 30 of these regulations

* Statements of deviation(s) or variation(s) as specified in regulation 32

* Dividend distribution policy

* Annual return as provided under section 92 of the Companies Act, 2013