NOTICE OF BOARD MEETING

Management Team Annual Report Financial Information Quarterly Report Shareholding Pattern Corporate Governance Other Investor Information Code of conduct & policies Unpaid dividend information Investor Contacts Newspaper Publication Annual Return under Section 92(3) of the Companies Act, 2013 Secretarial Compliance Certificate under Regulation 24A of SEBI (LODR) Change in Directors_KMPs_Other Compliance under SEBI DP Regulations Composition of committees of board of directors Disclosure of Related Party Transactions Disclosure under Reg 31(4) of SEBI (SAST) Regulations, 2011 Integrated Finance Integrated Governance Investor Complaints Memorandum and Articles of Association Reconciliation of Share Capital Audit Report Trading Window Closure Contact details of personnel pursuant to regulation 30(5) of SEBI LODR Disclosure_announcements submitted to BSE under Regulation 30 of SEBI LODR Dispute Resolution Mechanism at BSE Familiarisation programme for Independent Directors SMART ODR Circulars_Important Communication to Shareholders NOTICE & PROCEEDINGS OF AGM NOTICE OF BOARD MEETING Audited Financials of Subsidiary Companies