Criteria of making payments to non-executive directors , if the same has not been
disclosed in annual report

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

Financial information including: –
a. Notice of meeting of the board of directors where financial
results shall be discussed;

b. Financial results, on conclusion of the meeting of the board of
directors where the financial results were approved; and

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

Details of agreements entered into with the media companies and/or their
associates, etc.

a. Schedule of analysts or institutional investors meet;
b. Presentations made by the Company to analysts or institutional investors; and
c. Audio or video recordings and transcripts of post earnings/quarterly calls.

New name and the old name of the listed entity for a continuous period of one year,
from the date of the last name change

Items published in the newspaper:
a. Financial results;
b. Notices given to shareholders by advertisement.

Disclosure of contact details of KMPs who are authorized for the purpose of
determining materiality of an event or information and for the purpose of
making disclosures to stock exchange

Intimation made to stock exchanges under regulation 30 of SEBI (LODR)
Regulations, 2015