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Disclosure under 62 of LODR

Title

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Details of Business.

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Composition of the Board

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Financial information including:

(i) notice of meeting of the board of directors where financial results shall be discussed;

(ii) financial results, on the conclusion of the meeting of the board of directors where the financial results were approved

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Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.

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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; email address for grievance redressal and other relevant details.

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Name of the debenture trustees with full contact details.

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The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities.

NIL

All information and reports including compliance reports filed by the listed entity.

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