Disclosure under regulation 46

Details of Business

Code of Conduct of Board of Directors and Senior Management Personnel

Criteria of making payments to Non-Executive Directors

Policy for determining Material Subsidiaries

Email address for grievance redressal and other relevant details

Industry Report

Policy for Determination of Materiality of Events

Terms and conditions of appointment of Independent Directors

Details of establishment of Vigil MechanismWhistle Blower policy

Policy on dealing with Related Party Transactions

Details of familiarization programmes imparted to independent directors

Material Creditors as on December 31, 2025

Secretarial Compliance Report

Contact details of KMPs authorised to determine Materiality of an Event

Details of Business

Details of establishment of Vigil MechanismWhistle Blower policy

Terms and conditions of appointment of Independent Directors

Criteria of making payments to Non-Executive Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Policy on dealing with Related Party Transactions

Policy for determining Material Subsidiaries

Details of familiarization programmes imparted to independent directors

Email address for grievance redressal and other relevant details

Material Creditors as on December 31, 2025

Industry Report

Policy for Determination of Materiality of Events

Contact details of KMPs authorised to determine Materiality of an Event