Disclosure

Disclosures under Regulation 46 of SEBI LODR

MOA/AOA of Dhanuka Details of business Dividend Distribution Policy Details of familiarization programmes imparted to Independent Directors Code of Conduct of Board of Directors and Senior Management Personnel Terms and conditions of appointment of Independent Directors Annual Returns Disclosures under Regulation 30 of SEBI LODR Secretarial Compliance Report as per Regulation 24A Separate Audited Financial Statements of Subsidiaries Credit Ratings Newspaper Advertisement under Regulation 47(1)Transcripts of Post Earnings / Quarterly Calls Audio or video recordings of Analyst / Investor Meet Presentations made by the listed entity to analysts or institutional investors.Schedule of analysts or institutional investors meet Shareholding Pattern Financial Information including (i) notice of meeting of the Board of Directors Financial Information including (ii) Financial Results Financial Information including (iii) Annual Report Contact information of the Designated Officials responsible for assisting and handling Investor Grievances Email address for grievance redressal Composition of various Committees of Board of Directors Policy on dealing with Related Party Transactions Whistle Blower policy Policy for determination of materiality of events or information