Information pursuant to Regulation 46(2) of SEBI (LODR)

i. Details of Business:

Memorandum of Association and Articles of Association: Click here

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

iii. Composition of various committees of board of directors: Click here
iv. Code of Conduct of board of directors and senior management personnel: Click here
v. Details of establishment of vigil mechanism/ Whistle Blower policy: Click here
vi. Policy on dealing with related party transactions: Click here
vii. Policy for determining ‘material’ subsidiaries: Click here

viii. Details of familiarization programmes imparted to independent directors: Click here
ix. The email address for grievance redressal and other relevant details: Click here
x. Contact information of the designated officials responsible for assisting and handling investor grievances: Click here
xi. Latest notice of meeting of the board of directors for discussion of financial results: Click here
xii. Financial results: Click here

xiii. Annual report: Click here
xiv. Shareholding pattern: Click here
xv. Details of agreements entered into with the media companies and/or their associates, etc: N.A.
xvi. Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors: Click here
xvii. Audio/ video recordings, if any, and transcripts of post earnings or quarterly calls: Click Here
xviii. 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: N.A.

xix. Advertisement in Newspapers for Financial Results: Click here
xx. Notices given to shareholders by advertisement: N.A.
xxi. Credit ratings for all outstanding instruments: NCDs: CARE AA+; Stable (Double A Plus; Outlook: Stable)
xxii. Audited financial statements of each subsidiary: Click Here
xxiii. Annual Secretarial Compliance Report: Click Here

xxiv. Policy for Determination of Material Events: Click Here
xxv. KMP authorised for determining materiality of event and making disclosures: Click Here
xxvi. Disclosure of events or information under regulation 30(8): Click Here
xxvii. Statements of deviation(s) or variation(s) as specified in Regulation 32: Click Here
xxviii. Dividend Distribution Policy: Click Here