Disclosure under Regulation 46 & 62 of SEBI (LODR) Regulations, 2015

Details of Business

The Company is engaged in the business of pharmaceutical and cosmetics manufacturing

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 transactions

Policy for determining ‘material’ subsidiaries

Details of familiarization programmes imparted to independent directors

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

email address for grievance redressal and other relevant details

Financial results

Shareholding pattern

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

Not Applicable

New name and the old name of the listed entity

Not Applicable

Financials Statement of Subsidiary

Secretarial Compliance Report as per sub-regulation (2) of regulation 24A

Not Applicable

Policy for determining the materiality of Events under Reg 30

Disclosures under sub-regulation (8) of Regulation 30 of LODR Regulations

Statement of Deviation under Regulation 32 of LODR Regulations

Corporate Governance Report

Annual Return i.e. MGT-7