Disclsoure Under Reg 46 of LODR

Notice of meeting of the board of directors where financial results shall be discussed

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Financial results, on conclusion of the meeting of the board of directors
where the financial results were approved

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Complete copy of the annual report including balance sheet, profit and loss
account, directors report, corporate governance report etc

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Shareholding pattern

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

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Schedule of analysts or institutional investors meet and presentations made
by the Company to analysts or institutional investors

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Audio or video recordings and transcripts of post earnings/quarterly calls,
by whatever name called

Not Applicable

New name and the old name of the Company for a continuous period
of one year, from the date of the last name change

Not Applicable

Items in sub-regulation (1) of regulation 47 of Listing Regulations

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All credit ratings obtained by the entity for all its outstanding instruments, updated
immediately as and when there is any revision in any of the ratings.

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Separate audited financial statements of each subsidiary of the Company in respect
of a relevant financial year

Not Applicable

Secretarial compliance report as per sub-regulation (2) of regulation 24A of Listing Regulations

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Disclosure of the policy for determination of materiality of events or information
required under clause (ii), sub-regulation (4) of regulation 30 of Listing Regulations

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Disclosure of contact details of key managerial personnel who are authorized for the purpose
of determining materiality of an event or information and for the purpose of making
disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of Listing Regulations

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Disclosures under regulation 30 of Listing Regulations

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Statements of deviation(s) or variation(s) as specified in regulation 32 of Listing Regulations

Not Applicable

Dividend distribution policy

Not Applicable

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

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Disclsoure under Reg 46 of LODR

Disclosures under Regulation 46 of LODR

Details of Business

Terms & 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

The Email Address for Grievance Redressal and other Relevant Details

Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances

Financial information including:

Notice of meeting of the board of directors where financial results shall be discussed

Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

Shareholding pattern

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

Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors

Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called

New name and the old name of the Company for a continuous period of one year, from the date of the last name change

Items in sub-regulation (1) of regulation 47 of Listing Regulations

All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.

Separate audited financial statements of each subsidiary of the Company in respect of a relevant financial year

Secretarial compliance report as per sub-regulation (2) of regulation 24A of Listing Regulations

Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of Listing Regulations

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of Listing Regulations

Disclosures under regulation 30 of Listing Regulations

Statements of deviation(s) or variation(s) as specified in regulation 32 of Listing Regulations

Dividend distribution policy

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

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Company Profile

Criteria of Making Payments to Non-Executive Directors , If The Same Has
not been Disclosed in Annual Report

Contact information of the designated officials of the Company
who are responsible for assisting and handling investor grievances

Financial results, on conclusion of the meeting of the board of directors
where the financial results were approved

Complete copy of the annual report including balance sheet, profit and loss
account, directors report, corporate governance report etc

Schedule of analysts or institutional investors meet and presentations made
by the Company to analysts or institutional investors

Audio or video recordings and transcripts of post earnings/quarterly calls,
by whatever name called

New name and the old name of the Company for a continuous period
of one year, from the date of the last name change

All credit ratings obtained by the entity for all its outstanding instruments, updated
immediately as and when there is any revision in any of the ratings.

Separate audited financial statements of each subsidiary of the Company in respect
of a relevant financial year

Disclosure of the policy for determination of materiality of events or information
required under clause (ii), sub-regulation (4) of regulation 30 of Listing Regulations

Disclosure of contact details of key managerial personnel who are authorized for the purpose
of determining materiality of an event or information and for the purpose of making
disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of Listing Regulations