Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

• Details of Business
• MOA and AOA
• Brief Profile of Board of Directors
• Policy of Terms and Conditions of Independent Director
• Composition of various committees of Board of Directors
• Code of Conduct for Board of Directors and Senior Management
• Whisler Blower Policy
• Criteria of making payments to Non-Executive Directors: Not Applicable
• Policy for dealing with related party transactions
• Policy for determining "material subsidiaries": Not Applicable
• 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 Listed Entity
• Notice of meeting of the Board of Directors where Financial Results
• 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, Director's Report, Corporate Governance Report etc
• Shareholding Pattern
• Details of agreements entered into with the media companies and/or their associates: Not Applicable
• New Name and the Old Name of the Listed Entity
• Items in Sub-Regulation (1) of Regulation 47
• All Credit Ratings obtained by the Entity.
• Seperate Audited Financial Statements of each subsidiary of the Listed Entity: Not Applicable
• Secretarial Compliance Report as per sub-regulation (2) of Regulation 24A
• Policy for determination of Materiality of Events or Information
• Contact details of KMP who are authorised for the purpose of determining Materiality of Event or Information
• Disclosure under sub-regulation (8) of Regulation 30
• Statement of Deviation (s) or variation(s) as specified in Regulation 32
• Dividend Distribution Policy
• Annual Return as per Section 92
• Employee Benefit Scheme : Not Applicable