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Disclosure under Regulation 46

Details of business
MOA and AOA
Brief Profile of Board of Directors
Terms and conditions of appointment of Independent Directors
Composition of Various Committees
Code of Conduct of Board of Directors and Senior management personnel
Details of establishment of Vigil Mechanism and Whistle Blower policy
Criteria of making payments to Non-Executive Directors
Policy on dealing with Related party transactions
Policy for determining material subsidiaries
Details of familiarization programmes for Independent Directors
Email Address for Grievance Redressal and Other Relevant Details
Contact of the Designated Officials who are Responsible for investor grievances
Notice of Board Meeting w.r.t Financial Results
Financial Results
Annual Report
Shareholding Pattern
Audio video recordings
New Name and Old Name of the listed entity
Newspaper Advertisement under Reg 47(1)_not applicable since SME listed
Credit Ratings
Audied Financials of subsidiaries
Annual secretarial compliance report_not applicable since SME listed
Policy for determination of materiality of events
Contact of KMP authorised to determine materiality of events
Disclosures under Regulation 30
Statement of deviation or variation under Reg 32
Dividend Distribution Policy_not applicable and not amongst top 1000 listed entities
Annual Returns_MGT-7
Employee Benefit Scheme_not applicable

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