1 - Details of Business

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2 - Terms and conditions of appointment of Independent Directors

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3 - Code of Conduct of Board of Directors and Senior Management Personnel

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4 - Details of establishment of Vigil MechanismWhistle Blower policy

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5 - Criteria of making payments to Non-Executive Directors

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6 - Policy on dealing with Related Party Transactions

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7 - Policy for determining Material Subsidiaries

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8 - Details of familiarization programmes imparted to independent directors

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9 - Email address for grievance redressal and other relevant details

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10 - Material Creditors as on December 31, 2025

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11 - Industry Report

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12- Secretarial Compliance Report

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13 - Policy for Determination of Materiality of Events

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14 - Contact details of KMPs authorised to determine Materiality of an Event

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