Board of Directors

Composition of Board Committees Code of buisness conduct and ethics Non Executive Directors Profile of Independent Directors Familiarisation Programme

CSR Policy Archival Policy Whistle Blower Policy Material Subsidiary Policy Anti Bribery and Anti Corruption Policy Gift, Entertainment and Hospitality Policy Related Party Transactions Nomination & Remuneration Policy Policy for determination of Materiality of Events Code of Fair Disclosure and policy for determination of legitimate purposes Fraud Prevention Policy

Q1 2024- 25 Q2 2024-25 Q3 2024- 25 Q4 2024- 25

Regulation 30 LODR - Events Postal Ballot Notice Regulation 40A Disclosure Event Based Notice 2018-19

47th AGM Notice 46th AGM Notice Declaration of Dividend Postal Ballot Results

48th AGM 47th AGM 46th AGM 45th AGM

2018-19 2019-20 2020-21 2021-22 2022- 23 2023- 24

2019 - 20 2020 - 21 2021-22 2022-23 2023-24 2024-25

Disclosure on COVID- 19 Impact

2018- 19 2019- 20 2020 - 21 2021 - 22 2022 - 23 2023-24 2024-25 2025-26

Q1 2024- 25 Q4 2023- 24 Q3 2023-24 Q2 2023-24 Q1 2023-24 Q4 2022-23 Q3 2022- 23 Q2 2022- 23 Q1 2022- 23 Q4 2021- 22 Q3 2021- 22 Q2 2021- 22 Q1 2021- 22

CSR Budget 2022- 23 CSR Budget 2021- 22

Investor service requests- Norms to be followed Mandatory updation of KYC Payment of dividend in respect of physical folios

2019-20 2020-21 2021-22 2022-23 2023-24 2024-25

Q1 2022-23 Q4 2021-22 Q3 2021-22 Q2 2021-22 Q1 2021-22 Q4-2020-21 Q3-2020-21 Q2- 2020-21 Q1- 2020-21 Q4- 2019-20 Q3- 2019-20 Q2- 2019-20 Q1 -2019-20

MoA AoA