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Disclosures Under Regulation 46 (LODR)

Details of Business and Memorandum and Articles of Association Board of Directors of Company Terms and conditions of appointment of independent directors Composition of various committee of BOD 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 The e-mail Address for grievance redressal and other relevant details Contact information of the designated officials for assisting and handling investor grievances Shareholding pattern Details of agreements entered into with the media companies and/or their associates, etc New name and the old name of the Company All credit ratings obtained by the entity for all its outstanding instruments Separate audited financial statements of each subsidiary of the Company Disclosure of the policy for determination of materiality of events or information Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information All such events or information which has been disclosed to stock exchange(s) under sub-regulation (8) of regulation 30 of LODR Statements of deviation(s) or variation(s) Dividend distribution policy on market capitalization KRMAL Policies

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