Board of Directors

Composition of Board Committees Code of buisness conduct and ethics Appointment of Independent Directors Profile of Independent Directors Familiarisation Programme Credit Rating

CSR Policy Archival Policy Whistle Blower Policy Material Subsidiary Policy Related Party Transactions Policy for determination of Legitimate Purpose Nomination & Remuneration Policy Policy for inquiry in case of leak or suspected leak of UPSI Policy for determination of Materiality of Events

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

Code of Conduct for Prohibition of Insider Trading Amendments

46th AGM Notice Declaration of Dividend Postal Ballot Results

46th AGM 45th AGM

Q3 2022- 23 Q2 2022- 23 Q1 2022- 23 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 Q4-2021- 22

2018-19 2019-20 2020-21 2021-22

2019 - 20 2020 - 21 2021-22

Disclosure on COVID- 19 Impact

2018- 19 2019- 20 2020 - 21 2021 - 22 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

2019-20 2020-21 2021-22

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