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INTIMATION OF PRICE SENSITIVE INFORMATION UNDER REGULATION 51(1)(2) OF THE SEBI (LODR) REGULATION,2015 AGMINTIMATION BOOKCLOSURE DIVIDEND FINANCIAL RESULTS MARCH 2023 OUTCOME RPT MARCH 2023 76 RECONCILLIATION OF SHARE CAPITAL CERTIFICATE CG- ARCH 23 MARCH COMPLIANCE RECORDS RESIGNATION LETTER CS SDDmarch SHP Terms and conditions of appointment of independent directors Composition of various committees of board of directors Code of conduct of board of directors and senior management personnel Details of establishment of vigil mechanism/ Whistle Blower policy Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report Policy on dealing with related party transactions Familiarization programmes The 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 Published in the newspaper All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings Secretarial compliance report Disclosure of the policy for determination of materiality of events or information Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) Dividend distribution policy by listed entities based on market capitalization