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 Board & Committee

Code of Conduct of Board and SMP

Details of establishment of vigil mechanism/Whistle Blower Policy

Criteria of Making payments to non-executive directors

Policy on dealing with Related Party Transaction

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 a cumulative basis till date (c) other details

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

Details of agreement entered into with the Media companies and/or their associates etc

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

(a) Audio or video recordings of call (before the next trading day or within 24 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 calls 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

tems 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)

Shareholding Pattern/Unit Holder Pattern

Credit Ratings

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