1) Business in Details 

2) Terms and conditions of appointment of Independent Directors

3) Composition of various committees of Board of Directors

4) Code of conduct of board of directors and senior management personnel: Not Applicable

5) Details of establishment of Vigil Mechanism/ Whistle Blower policy

6) Criteria of making payments to non-executive directors: Not Applicable

7)Policy on dealing with Related Party Transactions

8) Policy for determining ‘material’ subsidiaries: Not Applicable

9) Details of familiarization programmes imparted to independent directors: Not Applicable

 9.1) Number of programmes attended by independent directors (during the year and on a cumulative basis till date): Not Applicable

 9.2) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date): Not Applicable

9.3) Other Details: Not Applicable

10) Email address for Grievance Redressal and other relevant details

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

12) Financial information:-

12.1) Notice of meeting of the board of directors where financial results shall be discussed

12.2) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

12.3) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.

13) Shareholding Pattern/Unit Holding Pattern

14) Details of agreements entered into with the media companies and/or their associates, etc.: Not Applicable

15) 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): Not Applicable

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?: Not Applicable

b) Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls): Not Applicable

i) Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?: Not Applicable

16) 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)

17) 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)

18) Credit Ratings: Not Applicable

19) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year: Not Applicable

19.1) 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?: Not Applicable

20) Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of SEBI (LODR) Regulations, 2015: Not Applicable

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

22) Disclosure of contact details of Key Managerial Personnel

23) Disclosures under sub-regulation (8) of Regulation 30 of SEBI (LODR) Regulations, 2015

24) Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI (LODR) Regulations, 2015

25) Dividend Distribution Policy: Not Applicable

26) Annual Return as provided under section 92 of the Companies Act, 2013