Dear Investors,

‍Your attention is drawn towards the SEBI Circular No. SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023 and Circular No.

SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/135 dated August 4, 2023 providing guidelines for "Online Resolution of Disputes in the Indian Securities Market". A common Online Dispute Resolution Portal (“ODR Portal”) which harnesses online conciliation and online arbitration for resolution of disputes arising in the Indian Securities Market has been established.

The copy of the said SEBI Circulars can be accessed by clicking here:  SEBI Circular

SMART ODR Portal (Securities Market Approach for Resolution through ODR Portal) can be accessed via the following link : https://smartodr.in/login

You are requested to take note of the contents of the SEBI circular.

Thank you for your continued support.

•    Detail s of Business
•    Terms and Conditions of Appointment of Independent Director
•    Composition of various committees of Board of Directors
•    Code of Conduct of Board of Directors and Senior Management Personnel
•    Financial Results
•    Investor Presentation on Financial Results
•    Notice of Board Meeting
•    Shareholding Pattern
•    Secretarial Compliance Report
•    Newspaper Advertisements
•    Credit Ratings
•    Annual Return
•    Annual Report
•    Investor Meet
•    Audited Financial Statements of Subsidiary
•    Disclosures under Sub-regulation (8) of Regulation 30 Listing Regulations
•    Risk Management Policy
•    Dividend Distribution Policy
•    Vigil Mechanism I Whistle Blower Policy
•    Policy on Materiality of Related Party Transactions and Policy on Dealing with Related Party Transactions
•    Policy for determining 'Material Subsidiaries'
•    Familiarisation Programmer for Independent Directors
•    Policy for Determination of Materiality of Event or Information
•    Contact details of Key Managerial Personnel authorized for the purpose of determining Materiality of an Event or Information
•    Contact details for grievance redressal and other relevant details
•    Contact details of Designated officials of the listed entity
•    Details of Company Officials authorized to determine the materiality of events
•    MOA & AOA
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