Particulars

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Details of Company’s Business

Brief profile of Board of Directors

Memorandum of Association

Article of Association

Terms and conditions of appointment of Independent Directors

Composition of Board of Directors

Composition of Committees of Board of Directors

Code of conduct of Board of Directors and Senior Management Personnel

Vigil Mechanism and Whistle Blower policy

Criteria of making payments to Non-Executive Directors

Policy on dealing with and Materiality of Related Party Transactions

Policy for determining Material Subsidiaries

Details of Familiarisation Programmes imparted to Directors

Contact details for Grievance Redressal

Notice of Board Meeting

Financials Results

Annual Report and related documents

Shareholding Pattern

Details of agreements entered into with the media companies and/or their associates

NOT APPLICABLE

Schedule of Analyst/Institutional Investors meets

Inverstor Presentation

Audio/Video Recording

Transcript of Earnings Calls

Name Change

NOT APPLICABLE

Newspaper Advertisements for Financial Results

Newspaper Advertisements for Notice to Shareholders

Credit Ratings

Subsidiary Financial Statements

Secretarial Compliance Report as per sub regulation (2) of regulation 24A

Policy on determination of Materiality of Events/Information

Authorised Key Managerial Personnel to determine materiality of
events/information and for making disclosures to Stock Exchanges

Disclosures under sub-regulation (8) of regulation 30

Statement of deviation(s) or variation(s)

Dividend Distribution Policy

Annual Return

Employee Benefit Scheme