Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015

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 (& payments to non-executive directors)
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction
Policy for determining Material Subsidiaries ^{(Not applicable)}
Familiarisation Programme for Independent Directors
Contact Details for investor grievances
Notice of Board Meeting
Financial Result(s) and Annual Report(s)
Shareholding Pattern
Recording of Video Conferencing / other Audio Visual Means
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

Disclosures under Regulation 46 that are not applicable to ACML
Policy for determining ‘material’ subsidiaries ^{(Not applicable)}
Details of agreements entered into with the media companies and/or their associates, etc
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
New name and the old name of the listed entity for a continuous period of one year.
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Statements of deviation(s) or variation(s) as specified in regulation 32

Additional Disclosures under Regulation 62
All information and reports including compliance reports filed by the listed entity