Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Details of business	MOA & AOA of the Company
Brief profile of board of directors	Directorship and full-time positions of board of directors in body corporates
Composition of various committees of Board of Directors	Newspaper Advertisements
Terms and conditions of appointment of Independent Directors	Details of familiarization programmes imparted to Independent Directors
Email address for grievance redressal and other relevant details	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Annual Reports	Subsidiary Annual Reports
Secretarial Compliance Reports	Annual Return
Notice of Board Meetings	Outcome of the Board Meetings
Financial Results	Related Party Transactions
Intimation of Schedule of analyst or institutional investor meet	Audio/video recordings of the analyst or institutional investor meet
Presentation on analyst or institutional investor meets	Transcript of the analyst or institutional investor meet post earnings/quarterly calls
Shareholding Pattern	Credit Ratings or revision in Credit Ratings obtained
Corporate Announcements (Reg. 30(8))	Authorized Officials for determining Materiality of event or information
Code of Business Ethics and Conduct Policy	Details of establishment of vigil mechanism/Whistle Blower Policy
Dividend Distribution Policy	Policy on dealing with Related Party Transactions
Materiality Policy	Policy for determining ‘Material’ Subsidiaries
All other policies	Birlasoft ESOP Schemes