Disclosures

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

BOARD OF DIRECTORS AND COMMITTEES

BRIEF PROFILE OF BOARD OF DIRECTORS OF SGIL INCLUDING THEIR DIRECTORSHIP AND FULL-TIME POSITIONS IN BODY CORPORATES

CODE OF CONDUCT & POLICIES

DETAILS OF FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS

CONTACT INFORMATION OF INVESTOR GRIEVANCES REDRESSAL TEAM INCLUDING E-MAIL ADDRESS

EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS

CONTACT DETAILS OF KEY MANAGERIAL PERSONNEL WHO ARE AUTHORIZED FOR THE PURPOSE OF DETERMINING MATERIALITY OF AN EVENT OR INFORMATION

BOARD MEETING INTIMATIONS

FINANCIAL RESULTS

ANNUAL REPORT

SHAREHOLDING PATTERN

FINANCIAL PRESENTATIONS

INVESTOR MEET INTIMATIONS

TRANSCRIPTS OF INVESTOR CALL

AUDIO/VIDEO RECORDING OF INVESTOR CALL

NEWSPAPER ADVERTISEMENTS

SUBSIDIARIES FINANCIALS

SECRETARIAL COMPLIANCE REPORT

DISCLOSURES UNDER REGULATION 30

STATEMENTS OF DEVIATIONS OR VARIATIONS

ANNUAL RETURNS

EMPLOYEE BENEFIT SCHEME

PRESS RELEASE

COMPANY DETAILS