| Details of the business |
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| Terms & conditions of appointment of independent directors |
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| Details of familiarization programmes imparted to independent directors |
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| Shareholding pattern |
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| Details of agreements entered into with the media companies and/or their associates, etc.- No Agreement |
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| Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s) |
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| 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 - Not Applicable |
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| Items in sub-regulation (1) of regulation 47 |
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| Stock Exchange Intimations (disclosures under sub-regulation 30(8) of SEBI (LODR) |
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| Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional |
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| Intimation of revised timings of Earnings Conference Call 29.04.2025 |
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| Schedule of analysts or institutional investors meet- 29.04.2025 |
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| Details of familiarization programmes imparted to independent director |
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| Memorandum and Articles of the Company-HSCL |
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| Composition of various committees of board of directors |
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| Code of conduct of board of directors and senior management personnel |
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| Details of establishment of vigil mechanism/ Whistle Blower policy |
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| Criteria of making payments to non-executive directors |
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| Policy on dealing with related party transactions |
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| Policy for determining 'material' subsidiaries |
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| Secretarial compliance report |
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| Disclosure of the policy for determination of materiality of events or information |
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| Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information |
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| Statements of deviation(s) or variation(s) |
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| Dividend distribution policy |
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