MSAFE — Disclosure

Details of its business

Memorandum of Association and Articles of Association

Terms and condition 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 Transactions

Policy for determining 'material' subsidiaries

Details of familiarization programmes

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

Financial information including: Shareholding Pattern

Details of agreements entered into with the media companies and/or their associates

N/A

Schedule of analysts or institutional investors meet

New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change

N/A

Credit Ratings

N/A

Audited financial statements of each subsidiary

N/A

Annual secretarial compliance report

Policy for determination of materiality of events or information

Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

Disclosures under sub-regulation (8) of regulation 30 of these regulations

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

Dividend Distribution Policy

N/A

Annual Return

Disclosure