| 1. Details of business | |
| 2. Composition of the Board & Committees and Brief Profile of Directors | |
| 3. MOA and AOA | |
| 4. Financial information including: Financial Results and Annual Reports | |
| 5. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | |
| 6. Email address for grievance redressal and other relevant details | |
| 7. Name of the debenture trustees with full contact details | |
| 8. The information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non-convertible debt securities: Not Applicable | |
| 9.Information with respect to the following: (i) Default by issuer to pay interest or redemption amount: Not Applicable (ii) Failure to create a charge on the assets: Not Applicable |
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| 10. All credit ratings obtained by the entity | |
| 11. Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations: NA | |
| 12. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder | |
| 13. Code of conduct of board of directors and senior management personnel | |
| 14. Terms and conditions of appointment of independent directors | |
| 15. Details of establishment of vigil mechanism/ Whistle Blower policy | |
| 16. Criteria of making payments to non-executive directors: Disclosed in annual report | |
| 17. Policy on dealing with related party transactions | |
| 18. Policy for determining ‘material’ subsidiaries: Not Applicable | |
| 19. Shareholding pattern | |
| 20. Details of agreements entered into with the media companies and/or their associates, etc.: Not Applicable | |
| 21. Schedule of analysts or institutional investors meet, and presentations made by the listed entity to analysts or institutional investors: Not Applicable | |
| 22. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year: Not Applicable | |
| 23. Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations: Not Applicable | |
| 24. Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A: Not Applicable | |
| 25. Details of familiarization programmes imparted to independent directors | |
| 26. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations | |
| 27. Disclosure of the policy for determination of materiality of events or information | |
| 28. 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 these regulations | |
| 29. Disclosures under sub-regulation (8) of regulation 30 of these regulations |