Disclosure as per Regulation 46(2) of SEBI (LODR), 2015

1. Details of its Business

2. Memorandum of Association and Articles of Association

1. Memorandum of Association

2. Articles of Association

3. Brief profile of board of directors including directorship and full-time positions in body corporates

4. Terms and conditions of appointment of independent directors

1. Appointment Letter of Mr. Sambasiva Rao Gollapudi

2. Appointment Letter of Mrs. Radhika Nannapaneni

3. Re-Appointment and continuation Letter of Mr. Sudhakara Reddy Siddareddy

5. Composition of various committees of board of directors

6. Code of conduct of board of directors and senior management personnel

7. Details of establishment of vigil mechanism/ Whistle Blower policy

8. Criteria of making payments to non-executive directors

9. Policy on dealing with related party transactions

10. Policy for determining ‘material’ subsidiaries

11. Details of familiarization programmes imparted to independent directors

12. email address for grievance redressal and other relevant details

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

14. Financial results

15. Shareholding pattern

16. Details of agreements entered into with the media companies and/or their associates

17 i. Schedule of analyst or institutional investor meet

17 ii. Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.

18. Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means

19. New name and the old name of the listed entity

20. Advertisements as per regulation 47(1)

1. Newspaper Publication

21. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

22. Secretarial Compliance Report

23. Materiality Policy as per Regulation 30(4)

24. Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)

25. Disclosures under regulation 30(8)

26. Statements of deviation(s) or variations(s) as specified in regulation 32

27. Dividend distribution policy as specified in regulation 43A(1)

28. Annual return as provided under section 92 of the Companies Act, 2013

29. Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021

30. credit ratings or revision in credit rating obtained

Other Disclosures