Details of its Business

Memorandum of Association and Articles of Association

Brief Profile of Board of Directors including Directorship

Terms of conditions of appointments of Independent Directors

Composition of various committees of Board of Directors

Code of conduct of Board of Directors and Senior Management Personnel

Details of establishment of Vigil Mechanism / Whistle Blower Policy

Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report

Policy on dealing with Related Party Transactions

Policy for determining Material Subsidiaries

Details of Familiarization Programmes imparted to Independent Directors including:

(i) Number of programmes attended by Independent Directors (during the year and on a cumulative basis till date)
(ii) Number of hours spent by Independent Directors in such programmes (during the year and on cumulative basis till date)
(iii) Other relevant details

The email address for grievance redressal and other relevant details

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

Financial Information including:
(i) Notice of meeting of the Board of Directors where financial results shall be discussed

BM Intimation Signed_Sashwat | sashwat_march26_BM_Intimation | BM_Intimation_SIGNED_Sashwat | BM_Intimation_Sashwat_Dec25 | BM_Intimation_Signed | BM_Intimation_Signed | BM_Intimation_Signed__1_ | BM_Intimation_March_2025_Signed | BM Intimation (1) | BM Intimation (1) | BM Intimation-sashwat | BM Intimation_Dec 23_Sashwat | BM Intimation_sashwat_June23 | BM Intimation_Sashwat | Intimation of Board Meeting for Financial Results | Intimation of Board Meeting | Intimartion of Board Meeting | Intimation of Board Meeting | Intimation of Board Meeting for Financial Results | Intimation of Board Meeting for Results | Intimation of BM

Outcome of BM_June 2026

Shareholding Pattern

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

Schedule of Analyst or Institutional Investor Meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to Stock Exchange

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

Item in Sub-Regulation (1) of Regulation 47

4939-STL-FR-BS-Mum-11.08.2026 | 4940-STL-FR-ML-Mum-11.08.2026

With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately whenever there is any revision in the ratings.

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the Annual General Meeting.

Secretarial Compliance Reports as per sub-regulation (2) of Regulation 24A of these Regulations

Letter - Non-applicability of 24A_Sashwat-310326 | Letter - Non-applicability of 24A_Sashwat_310325 | Letter and Report-31032021 | Non-Applicability of REg,24A-31032023 | Sashwat_Non-applicability of Rg 24A_31032024 | Secretarial Audit Report- Non Applicability-31032019

Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of Regulation 30 of these Regulations

Disclosure of contact details of Key Managerial Personnel who are authorized for determining materiality of an event or information and for making disclosure to Stock Exchange

Disclosure under Regulation 30 (8)

Reg 42_Intimation to SE_Book closure 1 Signed | Trading_Window_Closure_Sashwat_JUNE_2026_SIGNED | Trading_Window_Closure_Sashwat_March_2026_Signed | Trading_Window_Closure_Sashwat_December_2025_Signed | Sashwat_CS_Appt1 | Sashwat _CS Resignation_aksharpatel | Outcome of the Board Meting | Outcome of Board Meeting | Intimation Pursuant to Reg 30 of SEBI LODR,2015 | Intimation of Change in CS | Intimation of Change in CS | Trading_Window_Closure_Sashwat_Signed | Trading_Window_Closure_Sashwat_signed (1) | Trading Window Closure Sashwat (2) | closure of trading window | Trading Window Closure Sashwat Signed | Sashwat_closue of trading window_300624 | Sashwat_closure of tradidng window1 | Closure of Trading window | Sashwat_closure of trading window_Sept2023 | Trading Window Closure Sashwat | Closure of Trading Window | Closure of Trading Window | Closure of Trading Window for the purpose of financial results for the Quarter ended Sept 2022 | Closure of Trading Window for the purpose of financial results for the Quarter ended June 2022 | Closure of Trading Window | Closure of Trading Window | Closure of Trading Window for | Closure of Trading Window

Statement of deviation(s) or variation(s) as specified in Regulation 32 of these Regulations

Dividend Distribution Policy

Annual Report as provided under Section 92 of the Companies Act, 2013 and the Rules made thereunder

Employee Stock Options Scheme