DISCLOSURE UNDER REGULATION 62 OF SEBI (LODR) REGULATION

• (1A) Details of its business
• (A) composition of the Board
• (B) Financial information including:
  • Notice of meeting of the board of directors where financial results shall be discussed;
  • Financial results, on the 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, directors report etc.
• (C) Contact information of the designated officials of the listed entity who are responsible for assisting and handling
  investor grievances;
• (D) Email address for grievance redressal and other relevant details
• (E) Name of the debenture trustees with full contact details - NOT APPLICABLE
• (F) The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities; - NOT APPLICABLE.
• (G) All information and reports including compliance reports filed by the listed entity
  • Investor Complaints
• (H) Information with respect to the following events
• (I) Default by issuer to pay interest on or redemption amount; - NOT APPLICABLE
• (J) All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings; - NOT APPLICABLE
• (K) Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations; - NOT APPLICABLE
• (L) Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under.
• Share Holding Pattern