Regulation 46(2) of LODR | krosslimited Copy

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Details of Business

Memorandum of Association and Articles of Association

Brief Profile of Board of Directors including directorship and full time position in body corporate

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

Policy on Dealing with Related Party Transaction

Policy for Determining 'Material' Subsidiaries

Details of Familiarisation Programmes imparted to Independent Directors

Email address for grievance redressal and other relevant details

Details of Agreements entered into with media companies an/or their associates - Not Applicable

Audio Recordings / Video Recordings, if any and transcripts of post earnings or quarterly calls by whatever name called, conducted physically or through digital means

New name and Old name of the Listed Entity

Advertisements as per Regulation 47(1)

Credit Rating or revision in Credit Ratings obtained

Separate Audited Financial Statements of each Subsidiary of the Listed Entity in respect of a relevant Financial Year - Not Applicable

Materiality Policy as per Regulation 30(4)

Disclosure of Contact details of KMP who are authorised for the purpose of determining materiality as required under Regulation 30(5)

Disclosure under Regulation 30(8)

Statement of Deviation(s) or Variation(s) specified in regulation 32

Dividend Distribution Policy as per Regulation 43A(1)

Shareholding Pattern

Schedule of Analyst and Institutional Investor Meet (ii) Presentations prepared by the Listed Entity for analysts or Institutional Investor meet, post earnings or quarterly calls prior to beginning of such events

Contact Information of the Designated Officials of the listed entity who are responsible for assisting and handling Investor Grievances

Annual Return as provided under Section 92 of the Companies Act , 2013

Employee Benefit Scheme documents framed in terms of SEBI (SBEB) Regulation, 2021 - Not Applicable

Financial Results

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