Reg. 46 of LODR

Details of its business; Energy , Operation & Maintenance , Mining , Agribusiness & Healthcare

Terms and conditions of appointment of independent directors

Composition of various committees of the board of directors (Board Committees)

Code of conduct for the board of directors and senior management personnel

Details of the establishment of the Vigil Mechanism/Whistle Blower policy

Criteria for 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

The email address for grievance redressal and other relevant details (Grievance Redressal Division)

Contact information of the designated officials for assisting and handling investor grievances

Financial information including

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

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

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

Shareholding pattern

Schedule of analysts or institutional investors meet

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

Items published in the Newspaper:

All credit ratings obtained by the entity for all its outstanding instruments (Disclosures to stock exchanges)

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

Secretarial compliance report (Disclosures to stock exchanges)

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to stock exchange(s)

All such events or information that have been disclosed to stock exchange(s) under regulation 30 of LODR