Disclosure under Regulation 46 of SEBI Listing Regulations

Details of Business

MOA-AOA

Breif Profile of Board of Directors

Terms and Conditions of Appointment 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

Policy on Dealing with Related Party Transactions

Policy for determining 'material' subsidiaries

Details of Familiarization Programmes imparted to Independent Directors

Policy

⁠Details of Familiarisation programmes imparted to independent directors FY 2025-26

Email address for Grievance Redressal

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

Notices of Board Meeting where financial results shall be discussed

2026-27

13-08-2026

20-05-2026

2025-26

05-02-2026

12-08-2025

14-11-2025

17-05-2025

2024-25

11-11-2024

16-05-2024

2023-24

09-11-2023

25-05-2023

2022-23

14-11-2022

16-06-2021

2021-22

02-11-2021

16-06-2021

2020-21

12-11-2020

30-06-2020

2019-20

14-11-2019

28-05-2019

2018-19

14-11-2018

30-05-2018

Financial Results, on conclusion of the meeting of the board of directors where the financial results were approved

Details of agreements entered into with the media companies and/or their associates - NA

Annual Reports

FY 25-26

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FY 24-25

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FY 23-24

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FY 22-23

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FY 21-22

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FY 20-21

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FY 19-20

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FY 18-19

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FY 17-18

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FY 16-17

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Shareholiding Pattern

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors and audio or video recordings and transcripts thereof

Financial Year	Conference Schedule	Conference Audio	Transcript
FY 22-23	Intimation of Investor Conference Schedule		Investor Call Transcript
FY 23-24	Intimation of Investor Conference Schedule		Investor Call Transcript
FY 25-26	Investor Meet – 21.06.2025 Investor Meet – Schedule 2 Investor Meet – 08.10.2025 Revised Intimation Investor Meet – 17.10.2025 Investor Meet – 03.01.2026 Investor Meet – 05.01.2026 Investor Meet – 18.02.2026 Intimation-Podcast-Interview
FY 26-27	Intimation for Earnings Conference Call with Investor(s)/Analyst(s)		Investor Call Transcript

New name and old name of the listed entity for a continuous period of one year, from the date of the last name change - NA

items in sub-regulation (1) of regulation 47

Credit Rating

Separate audited financial statements of each subsidiary of the listed entity

Policy on Determination and Disclosure of Materiality of Events or Information under Regulation 30 of the SEBI Listing Regulations

Annual Returns

FY 25-26

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FY 24-25

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FY 23-24

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FY 22-23

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FY 21-22

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FY 20-21

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FY 19-20

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FY 18-19

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Employee Benefit Scheme Documents

ESOPS SCHEME

Compliance Certficiate

Intimation of Allotment

Contact details of KMPs authorised to determine Materiality of an Event or Information under Regulation 30 of SEBI Listing Regulations

Statements of Deviation(s) or Variation(s) as specified in Regulation 32 of the SEBI Listing Regulations

Disclosure - Statment of deviation - 30.06.2026

Disclosure - Statment of deviation - 31.03.2026

Disclosure - Statment of deviation - 30.09.2025

Disclosure - Statment of deviation - 30.06.2025

Dividend Distribution Policy - NA

Annual Secretarial Compliance Report

Annual Secretarial Compliance Report_31.03.2026

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Disclosure under Regulation 30 (8)

1. Investor Presentation December-2025

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2. Meeting Updates

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3. Intimation regarding Incorporation of Wholly owned Subsi…

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4. Clarification on Price Movement

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5. Intimation regarding Analyst-Investor Meet

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6. Intimation regarding Analyst-Investor Meet

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7. Intimation regarding Investment in subsidiary Company

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8. Intimation Regarding Newspaper advertisement- special wi…

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9. Intimation regarding Business update- Acquisition of Lan…

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10. Intimation regarding Re-constitution of Audit Committee

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11. Intimation RegardingResignation of Directors

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12. PRess Release

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13. Intimation regarding Trading approval Letter-12805

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14. Intimation regarding Investment in LLP

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15. Intimation Regarding Incorporation of Wholly owned subsi…

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16. Statement of Deviation and Variation

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17. Intimation Regarding Revised Listing Approval Letter- 12…

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18. Intimation regarding receipt of Listing Approval Letter-…

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19. Intimation regarding Investor Presentation for Analyst I…

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20. Intimation regarding receipt of administration warning l…

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21. Intimation regarding Investor Meet

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22. Updates

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23. Intimation Reagarding Change in Directors

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24. Investor Presentation- September 2025

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25. Intimation Regarding Credit Rating

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26. Intimaton regarding Investor call

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27. Allotment

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28. Meeting Updates

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29. Intimation regarding letter who have not registered their…

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30. Post dispatch Newspaper advertisement of 18th AGM

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31. Intimation regarding Newspaper advertisement regarding 1…

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32. Intimation regarding NDTV Interview

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33. Intimation regarding Press Release

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34. Business Update- Submission of DPR's

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35. Intimation Regarding Press Release

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36. Intimation regarding Appointment of Secretarial Auditor

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37. Intimation regarding Newspaper Advertisement- Special Win…

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38. Meeting Updates

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39. Investor Presentation

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40. Intimation Regarding appointment of Public Relation Agenc…

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41. Intimation Regarding Investor Meet Outcome

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42. Intimation Regarding Investor Meet

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43. Allotment

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44. Meeting Updates

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45. Announcement Regarding Press Release

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46. Intimation regarding Migration of the Company

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47. Intimation regarding Business update- Green Field Expans…

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48. Intimation regarding Listing Approval- 118849 Shares

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49. Intimation regarding Newspaper Advertisement for Special…

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50. Intimation regarding Investment in subsidiary

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51. Intimation Regarding Allotment

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52. Meeting Update

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53. Business Update

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54. Intimation regarding Trading Approval-44715

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55. Intimation regarding Listing approval-44715

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56. Intimation Regarding Change in Directorate

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57. Intimation regarding Allotment-44715

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58. Meeting Updates

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59. Intimation regarding Trading Approval Letter-57725

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60. Intimation regarding Investor Meeting

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61. Intimation regarding Investment in Subsidiary Company

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62. Intimation regarding Listing approval Letter-57725

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63. Intimation regarding Newspaper advertisement of Postal B…

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64. Investor Presentation

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65. Press Release

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66. Intimation Regarding Cut-off Date

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67. Intimation regarding Change in Director

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68. Allotment

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69. Update On Investment

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70. Investor Presentation_July 2026

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71. Intimation regarding Change in Director

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72. Intimation regarding Appointment of statutory auditor

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73. Intimation of Board Meeting

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74. Allotment of ESOP

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75. Outcome of Board Meeting

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76. Intimation for ESOP Listing and Trading Approval

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77. Investors Presentation Q1FY2027

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