Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

• Annual Secretarial Compliance Report, March 2025
• Article of Association
• Memorandum of Association
• Details of Familiarisation Programmes Imparted to Independent Directors
• Terms and Conditions of Appointment of ID
• Composition of BOD
• Composition of Committee
• Criteria for making payment to NED
• Contact Details for Investor Services
• Notice of Board Meeting
• Vigil Mechanism Policy
• Financial Result(s)
• Annual Report(s)
• Nomination and Remuneration Policy
• Policy Related Party Transaction
• Shareholding Pattern
• Secretarial Compliance Report
• Policy for Determination of Materiality for Disclosure of Events
• Contact details of personnel authorised to determine materiality of event and information
• Disclosure under Regulation 30(8)
• Annual Return