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Disclosures under Regulation 30(8)

Details of Business

Composition of the Board

Terms and conditions of appointment of independent directors

Composition of various Committees of Board of Directors

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

Nil

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

Nil

Code of conduct of Board of Directors and senior management personnel

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 imparted to Independent Directors

Email address for Grievance Redressal and other relevant details

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

Nil

Advertisement in Newspaper as per Regulation 47 (1)

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

Financial Information including

Name of the debenture trustees with full contact details

NA

Information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities

Nil

All information and reports including compliance reports filed by the listed entity

Shareholding Pattern

Advertisement in Newspaper as per Regulation 47 (1)

All credit ratings obtained by the entity for all its outstanding instruments

NA

Secretarial Compliance Report as per Regulation 24A(2)

Audited financial statements of Subsidiaries Companies

Material Subsidiaries

Policy for determination of Materiality of events or information

Audio or video recordings and transcripts of post earnings/quarterly calls

Nil

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)

Dividend Distribution Policy as per Regulation 43A

Nil

Annual Return under Section 92 of the Companies Act, 2013 and the rules made thereunder

Statements of deviation(s) or variation(s) as specified in regulation 32 /52(7) and 57(2A)

Nil

Information with respect to the following:-

(i) default by issuer to pay interest or redemption amount

(ii) failure to create a charge on the assets

Nil