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Investor Relations

DISCLOSURES UNDER REGULATION 46 AND 62 OF THE SEBI (LODR) REGULATIONS, 2015

Sr. No.

Items.

1

Details of business

2

A. Memorandum of Association
B. Articles of Association

3

Brief profile of Directors

4

Terms and Conditions of Appointment of Independent Directors

5

Composition of Committees

6

Code of Conduct for Directors and Senior Management Personnel

7

Financial Information

Notice of Board Meeting

2025-26	30-06-2025	30-09-2025	31-12-2025
2024-25	30-06-2024	30-09-2024	31-12-2024	31-03-2025
2023-24	30-06-2023	30-09-2023	31-12-2023	31-03-2024

Financial Results

2025-26	30-06-2025	30-09-2025	31-12-2025
2024-25	30-06-2024	30-09-2024	31-12-2024	31-03-2025
2023-24	30-06-2023	30-09-2023	31-12-2023	31-03-2024

8

Shareholding Pattern

2025-26	30-06-2025	30-09-2025	31-12-2025
2024-25	30-06-2024	30-09-2024	31-12-2024
2023-24	30-06-2023	30-09-2023	31-12-2023	31-03-2024

9

Details of agreements entered into with the media companies andor their associates

10

Audio recordings, video recordings, if any, and transcripts of post earnings calls
A. Schedule of analysts or institutional investors meet
B. Resentations prepared by the listed entity for analysts or institutional investors meet

11

Advertisements as per Sec 47(1)

2025-26	31.12.2025
2024-25	30.09.2024	31.12.2024
2023-24	30-06-2023	31-12-2023	30.03.2024

12

Credit rating or revision in credit rating obtained

13

Separate Audited Financial Statements of Each Subsidiary of The Listed Entity

14

Secreterial Compliance Report

15

Disclosures Under Sub-Regulation (8) of Regulation 30

2025-26

09.03.2026 Board Meeting Outcome
14.02.2026 Newspaper Publication
13.02.2026 Board Meeting Outcome
14.11.2025 Board Meeting Outcome
08.09.2025 AGM Notice
04.09.2025 Board Meeting Outcome
13.08.2025 Board Meeting Outcome
29.05.2025 Board Meeting Outcome

2024-25

13.02.2025 Board Meeting Outcome
13.02.2025 Newspaper Publication
15.11.2024 Newspaper Publication
13.11.2024 Board Meeting Outcome
30.09.2024 Outcome of AGM
11.09.2024 Newspaper Publication
06.09.2024 AGM NOtice
12.08.2024 Board Meeting Outcome
01.08.2024 Board Meeting Outcome
30.05.2024 Board Meeting Outcome

2023-24

12.03.2024 Change in the Registered Office of the Company
13.02.2024 Board Meeting Outcome
05.12.2023 Board Meeting Outcome
11.11.2023 Board Meeting Outcome
30.09.2023 AGM Outcome
31.08.2023 Resignation of Company Secretary & Compliance Officer
17.08.2023 Newspaper Publication
14.08.2023 Board Meeting Outcome
30.05.2023 Board Meeting Outcome

16

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

17

Dividend Distribution Policy Based on Market Capitalization as Specified in Sub-Regulation (1) of Regulation 43A

18

19

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

20

Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(6)

21

Email address for grievance redressal and other relevant details