DISCLOSURE UNDER REGULATION 46 OF SEBI(LODR) REGULATION 2015

Details of its business
Memorandum of Association and Articles of Association

AOA
MOA
Brief profile of board of directors including directorship and full-time positions in body corporates
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism / Whistle Blower policy
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
Policy on dealing with related party transactions
Policy for determining ‘Material’ subsidiaries
Details of familiarization programmes imparted to independent directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Notice of meeting of the Board of Directors where Financial Results shall be discussed
Financial Results
Annual Report
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates
Schedule of analysts or institutional investors meet
Presentations made to analysts or institutional investors
Audio or Video recordings
Transcripts of post earnings/quarterly calls
New Name and Old name of the company
Newspaper Advertisement under Reg. 47
Credit Rating

intimation of Assignment of Credit Rating by CRISIL Rating Limited dated 05.05.2026
Intimation of Upgradation of credit Rating by India Ratings and Research dated 08.09.2025
Intimation of Assignment of Credit Rating by India Ratings and Research dated 15.11.2024
Intimation of Assignment of Credit Rating by India Ratings and Research dated 09.10.2023
Intimation of Assignment of Credit Rating by India Ratings and Research dated 18.05.2021
Audited Financial Statements of the Subsidiary Companies
Secretarial Compliance report under 24A

Annual Secretarial Compliance Report FY 2024-25
Annual Secretarial Compliance Report FY 2023-24
Annual Secretarial Compliance Report FY 2022-23
Annual Secretarial Compliance Report FY 2021-22
Annual Secretarial Compliance Report FY 2020-21
Annual Secretarial Compliance Report FY 2019-20
Annual Secretarial Compliance Report FY 2018-19
Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy
Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
Disclosure of under Regulations 30(8)
Statement of Deviation(s) and variation(s) in Reg. 32
Dividend Distribution Policy
Annual Return