Other Disclosures

UPDATION OF THE KYC DETAILS AS PER SEBI CIRCULAR

SEBI-Circular dated Nov 03, 2021 (Common Simplified Norms for Processing Investor Requests)

Letter to Physical Shareholder

Form ISR–1 Register / Change PAN & KYC Details

Form ISR–2 Confirmation of Signature of Securities Holder by Bank

Form SH-13 Registration of Nomination

Form ISR-3 Declaration for Opting-Out of Nomination

Address of Link Intime India private Limited- Registrar and Shares Transfer Agent

Insider Trading

Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Designated Persons

Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

Corporate Social Responsibility (CSR)

Corporate Social Responsibility Policy

Others

Notice of Resignation of Shashikant Vyas – Independent Director of the Company

Notice of Resignation of Amitabh Mundhra – Independent Director of the Company

Notice of Resignation of Venkitaraman Iyer – Independent Director of the Company

Notice of Resignation of Radhika Dudhat – Independent Director of the Company