Disclosures

MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION

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

TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS

BOARD OF DIRECTORS AND COMMITTEES

CODE OF CONDUCT & POLICIES

DETAILS OF FAMILIARISATION PROGRAMME IMPARTED TO INDEPENDENT DIRECTORS

EMAIL ADDRESS FOR GRIEVANCE REDRESSAL AND OTHER RELEVANT DETAILS

AUDIO/VIDEO RECORDING OF INVESTOR CALL

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

TRANSCRIPTS OF INVESTOR CALL

BOARD MEETING INTIMATIONS

FINANCIAL RESULTS

ANNUAL REPORT

FINANCIAL PRESENTATIONS

SHAREHOLDING PATTERN

INVESTOR MEET/ PRESENTATION

NEWSPAPER ADVERTISEMENTS

CREDIT RATINGS

SUBSIDIARIES FINANCIALS

SECRETARIAL COMPLIANCE REPORT

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

DISCLOSURES UNDER REGULATION 30 OF SEBI LISTING REGULATIONS

STATEMENTS OF DEVIATIONS OR VARIATIONS

ANNUAL RETURNS

EMPLOYEE BENEFIT SCHEME

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