Details of Business

Terms and conditions of appointment of Independent Directors

Composition of various committee 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, if the same has not been

policy on dealing with Related Party Transactions

Policy on determining ‘Material’ Subsidiaries

Details of Familiarization Programmes imparted to Independent Directors

Email Address for Grievance Redressal and other relevant details

Contact information of Designated Officials responsible for assisting and handling Investor Grievances

Financial Information:

a. Notice of Board Meeting

b. Financial Result

c. Annual Report

Shareholding Pattern

Agreements entered with the Media Companies and/or their associates, etc.

Schedule of Analysts/Institutional Investors/Call Updates

New Name & Old Name of Entity for a continuous period of one year from the date of last Name Change

Items published in Newspaper (Regulation 33 and Notice given to Shareholders by advertisement)

Credit Rating

Secretarial Compliance Report

Disclosure of the Policy for Determination of Materiality of Events

Disclosure of contact details of Key Managerial Personnel who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges(s)

Disclosure under Regulation 30 of LODR

Statement of Deviation(s) or variation(s)

Dividend Distribution Policy based on Market Capitalization

Annual Return as provided under Regulation 92 of the Companies Act, 2013 (Form_MGT-9)