Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015

Details of business Memorandum of Association and Articles of Association Brief profile of Board of Directors Terms and conditions of appointment of Independent Directors Composition of Committees Code of Ethics and Conduct Vigil Mechanism/ Whistle Blower Policy Remuneration Policy for Directors, KMP and Other employees Policy on materiality of Related Party Transactions and dealing with Related Party Transactions Policy for determining Material Subsidiaries Familiarization Programme for Independent Directors Contact Details Notice of Board Meeting Financial Result(s) Annual Report(s) Shareholding Pattern Schedule of analysts or institutional investors meet Presentations made to analysts or institutional investors Audio and Video Recordings Transcripts of Post Earnings Conference Calls Newspaper Advertisement Credit rating or revision in credit rating obtained Secretarial Compliance Report Policy on determination and Disclosure of Materiality of events and information Web Archival Policy Contact details of personnel authorised to determine materiality of event and information Disclosure under Regulation 30(8) Statement of deviation or variation Annual Return(s)