DISCLOSURES UNDER REGULATION 62 OF SEBI

Details of Company’s Business

Composition of the Board of Directors of the Company

Name and details of the Debenture Trustee of the Company

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

All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings;

Terms and conditions of appointment of independent directors of the Company

Composition of various committees of the Board of Directors of the Company

Details of familiarization programmes imparted to independent directors of the Company

Criteria of making payments to non-executive directors of the Company

Notice of meeting of the Board of Directors

Financial Results

Annual Report

Information and reports including compliance reports filed by the Company

Code of Conduct for Directors and Senior Management Personnel

Vigil mechanism/ Whistle Blower Policy

Policy on dealings with Related Party Transactions

Policy for determining material subsidiaries

Statements of deviation(s)/variation(s) as specified in Regulation 52

Secretarial compliance report as per Regulation 24A

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder (Form MGT-7)

Email address for grievance redressal and other relevant details

Contact information of the designated officials of the Company who are responsible for handling investor grievance

Press Releases

Information with respect to default to pay interest/redemption amount or failure to create charge on assets