Disclosures Under
Regulation 46 of the LODR

Corporate Governance

Shareholder Information

Investors Contact

1. Details of the business

2. Terms and Conditions of Appointment of Independent Director

3. Financial information including:

1. Notice of meeting of the Board of Directors where Financial Results shall be discussed

2. Financial Results, on conclusion of the meeting of the Board of Directors where the Financial Results were approved

3. Complete copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report Etc.