DISCLOSURE UNDER REGULATION 46

Details of BusinessView
Memorandum of Association and Articles of AssociationView
Brief Profile of Board of Directors including Directorship and full-time positions in Body Corporates
Brief Profile of Board of Directors : View

Directorship and full-time positions in Body Corporates : View
Terms and conditions of appointment of Independent DirectorsView
Composition of various committees of Board of DirectorsView

Code of conduct of Board of Directors and Senior Management Personnel
Board of Directors : View
Senior Management Personnel : View
Details of establishment of Vigil Mechanism Whistle Blower PolicyView
Criteria of making payments to Non-Executive DirectorsView
Policy on Dealing with Related Party TransactionsView
Policy for determining ‘Material’ SubsidiariesView
Details of Familiarization Programmes imparted to Independent DirectorsView
Email address for grievance redressal and other relevant detailsView
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesView
Financial ResultsView
Notices of Board MeetingView
Annual ReportsView
Shareholding PatternView
Details of agreements entered into with the media companies and or their associates, etc.View
Schedule of Analyst or Institutional Investor Meet and Presentations made to Analysts or Institutional InvestorsView
Audio or Video Recordings and Transcripts of Post Earnings Quarterly CallsInvestor Relations (IR) Call – Audio Transcript : View
Audio Recordings : View
Advertisements in Newspapers as per Regulation 47(1)View
Notice given to shareholders by AdvertisementView
Audited Financial Statements of Subsidiaries CompaniesView

Secretarial Compliance Report
View
Policy for determination of materiality of events or informationView
Statements of deviation(s) or variation(s)Statement of Deviation September 30, 2024 : View
Statement of Deviation June 30, 2024 : View
Dividend Distribution PolicyNot Applicable (At present)
Annual Return provided under section 92 of the Companies Act, 2013 and the rules made there underView
ESOP SchemesESOP Scheme-2024 : View

ESOP Scheme-2014 : View
All events or information which has been disclosed on the stock exchanges under regulation 30 of LODRYear 2025 -26 : View

Year 2024 -25 : View

Year 2023 -24 : View

Year 2022 -23 : View

Year 2021 -22 : View

Year 2020 -21 : View

Year 2019 -20 : View

All Events Year 2019-25 : View
Contact Details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information
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