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Disclosures under Regulation 46(2) of SEBI Listing Regulations

Terms and Conditions of Appointment of Independent Directors

Composition of various Committees of Board of Directors

Code of Conduct

Code of Conduct of Board of Directors and Senior Management Personnel

Whistle Blower policy

Policies

policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Details of familiarization programmes imparted to independent directors

E-mail for Grievance Redressal

Contact Information of the Designated officials of the listed entity who are responsible for assisting and handling investor grievances

Notice of meeting of the board of directors where financial results shall be discussed

Financial Results

Annual Reports

​Annual reports

Shareholding pattern

Schedule of analysts or institutional investors meet

Investor Presentations (Presentation on Financial results)

Earnings Calls

Earning Call Recordings

Earning Call Transcripts

Newspaper Advertisements as per Regulation 47(1)

Financial Statement of Joint Ventures, Subsidiaries and Associates

Annual Secretarial Compliance Report

Policy for determining Materiality of Information or Events

Authorisation for determining Materiality of an Event or Information

Intimation under Regulation 30

AGM/ EGM Notice

Variation/Alteration in IPO Objects

Statement of Deviation(s) or Variation(s) as specified in Regulation 32

Dividend Distribution policy

Annual returns

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Disclosures under Regulation 46(2) of SEBI Listing Regulations

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Reports & Filings

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News & Events

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IPO Documents

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Postal Ballot & Form

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Disclosures - Insider Trading

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E-Communication Registration

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Furnishing of PAN, KYC Details and nomination by holders of Physical Securities

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Form ISR-4 - Request for issue of Duplicate Certificate and other Service Requests

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Employee Stock Option Scheme Disclosures

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Disclosures - Insider Trading

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Material Creditors

Registrar and Share Transfer Agents

KFin Technologies Limited

Address: Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032, Telangana, India

Fax: (+91 40) 2343 1551

Toll Free no: 1- 800-309-4001

Email: einward.ris@kfintech.com

Website: https://www.kfintech.com

Contact Person: M. Murli Krishna

SEBI Registration No: INR000000221

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Company Secretary, Compliance Officer & Investor Relation

Vaishali Kondbhar

Address: #17, 4th Floor, Agies Building, 1st ‘A’ Cross, 5th Block, Koramangala, Bengaluru – 560034, Karnataka, India

Tel: +91 80 4370 8360

Email: vaishali.kondbhar@xelpmoc.in

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Authorisation for Determining Materiality of an Event or Information

Sandipan Chattopadhyay – Managing Director and CEO

Office Address: #17, 4th Floor, Agies Building, 1st ‘A’ Cross, 5th Block, Koramangala, Bengaluru – 560034, Karnataka, India

Contact No.: 080 4370 8360

E-mail Address: investor@xelpmoc.in

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