Governance

Annual Secretarial Compliance Report

Report for the financial year 2023-24 Report for the financial year 2022-23

Financial

Dividend Distribution Policy Risk Management Plan

Business Ethics

Code of Conduct Code of Conduct for Prevention of Insider Trading of Securities Policy for Determination of Material Events Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information Whistleblower Policy

Directors

Board of Directors and Committees Corporate Social Responsibility Policy Familiarisation Program organised by the Company during the year ended 31st March 2025 Policy on Related Party Transactions Code of Conduct for Non Executive Directors

Profile of Board of Directors

General

Archival Policy Preservation of Documents Policy Nomination and remuneration committee policy Memorandum and Articles of Association