| Disclosures under Regulation 46 |
|---|
Details of Business  |
| Memorandum of Association and Articles of Association |
| Board of Directors |
| – Terms and Conditions of appointment of the Independent Directors |
| Composition of Committees |
| Code of Conduct |
| Vigil Mechanism and Whistle-Blower Policy |
| Remuneration Policy for Directors |
| Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction |
| Familiarisation Programme for Independent Directors |
| Contact Details |
| Notice of Board Meeting |
| Financial Result(s) and Annual Report(s) |
| – Shareholding Pattern |
| Newspaper Advertisement (regulation 47 ss1) |
| – Credit Rating |
| – Secretarial Compliance Report |
| Policy on Determination and Disclosure of Materiality of Events and Information |
| Contact details of personnel authorised to determine materiality of event and information |
| – Disclosure under Regulation 30(8) |
| Dividend Distribution Policy |
| – Annual Return Page |
| Additional Disclosures under Regulation 62 |
|---|
| – All information and reports including compliance reports filed by the listed entity |
Note : All items marked – are being updated as of 16 May 2026. Will be ready by 17 May 2026. Sorry for the inconvenience