Disclosure under Regulation 46

• (AB) Brief profile of board of directors
• (B) Terms and conditions of appointment of independent directors and their code of conduct
• (C) Composition of various committees of board of directors
• (D) Code of Conduct of Board of directors and senior management personnel
• (E) Policy On Vigil Mechanism
• (F) Policy on criteria of making payments to non-executive directors
• (G) Policy on dealing with related party transactions
• (H) Policy for determining ‘material’ subsidiaries
• (I) Policy on familiarization of independent director
• (J) The email address for grievance redressal and other relevant details
• (K) Contact information of the designated officials
• (N) Details of agreements entered into with the media companies
• (O) Schedule of Presentation by Listed Entity
• (P) New Name and Old name
• (R) Credit Ratings Obtained
• (S) Separate audited financial statements of each subsidiary
• (U) Policy for determination of materiality of events
• (V) Contact details of key managerial personnel
• (Y) Dividend distribution policy