Disclosures under Regulation 46 of the LODR

1.Company Details

2.Terms & Conditions - Indep Directors

3.Composition of Committees of the Board of Directors

4.Code of Conduct of Board of Directors and Senior Management Personnel

5.Whistle Blower Policy

6.Policy on Related Party Transactions

7.Familiarization program for Independent Directors

8.Shareholder Contact

9.Criteria for Making Payments to Non Executive Directors

10.Policy on Determing the Material Events

11.News Paper Advertisement

12.Credit Rating

13.MGT-7 Annual Return

14.Divident Distribution Policy

15.Details of KMP for Determining Materiality of Events

16.Secretarial Compliance Report

17.Financial of Subsidiary

18.AGM EGM Result

19.Outcome of Board Meetings

20.Corporate Notices

21.MOA & AOA