Disclosures under Regulation 46 of SEBI Listing Regulations, 2015

Disclosures under Regulation 46 of SEBI Listing Regulations, 2015
S.No.	Particulars as per Regualtion 46 of SEBI Listing Regulations	Weblink
1	Details of business	https://www.elgi.com/in/company/
2	Terms and conditions of appointment of Independent Directors	https://www.elgi.com/in/wp-content/uploads/2020/07/Indpendent-Directors-Appointment-Letter-1.pdf
3	Composition of Board and Board Committees	https://www.elgi.com/in/company-leadership/
4	Code of Conduct of Board of Directors and Senior Management Personnel	https://www.elgi.com/in/wp-content/uploads/2019/05/Elgi-Code-of-Conduct-Business-Ethics.pdf
5	Whistle Blower Policy	https://www.elgi.com/in/wp-content/uploads/2019/10/Whistle-Blower-Policy.pdf
6	Remuneration Policy	https://www.elgi.com/in/wp-content/uploads/2019/05/Remuneration-Policy.pdf
7	Policy on dealing with Related Party Transactions	https://www.elgi.com/in/wp-content/uploads/2019/05/Related-Party-Transactions-Policy.pdf
8	Policy for determining Material Subsidiaries	https://www.elgi.com/in/wp-content/uploads/2019/05/Policy-for-Material-Subsidiaries.pdf
9	Familiarisation programme for Directors	https://www.elgi.com/in/company-leadership/
10	Contact details for Grievance Redressal	https://www.elgi.com/in/investor-resources/
11	Financial information - Notice & Outcome of meeting of the Board of Directors	https://www.elgi.com/in/stock-exchange-intimation/
12	Financial information - Financial results	https://www.elgi.com/in/financials/
13	Financial information - Annual Report	https://www.elgi.com/in/agm/
14	Shareholding Pattern	https://www.elgi.com/in/shareholding-pattern/
15	Details of analysts or institutional investors meet	https://www.elgi.com/in/analyst-conferences/
16	Presentations to Analysts or Institutional Investors	https://www.elgi.com/in/analyst-conferences/
17	Conference Call Audio/ Video Recording	https://www.elgi.com/in/analyst-conferences/
18	Conference Call Transcripts	https://www.elgi.com/in/analyst-conferences/
19	Disclosures under Regulation 47(1) - Newspaper Advertisements	https://www.elgi.com/in/public-notice/
20	Credit Ratings obtained for all outstanding instruments	https://www.elgi.com/in/wp-content/uploads/2021/09/CRISIL-RATINGS-1.9.2021.pdf
21	Financials of subsidiary companies	https://www.elgi.com/in/financials/
22	Annual Secretarial Compliance Report	https://www.elgi.com/in/wp-content/uploads/2022/05/Annual-Secretarial-Compliance-for-the-year-ended-March-31-2022.pdf
23	Policy on disclosure of material events or information	https://www.elgi.com/in/wp-content/uploads/2019/05/Policy-for-determining-Materiality-of-Events.pdf
24	Contact details of KMP authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30(5) of LODR	https://www.elgi.com/in/wp-content/uploads/2019/05/Policy-for-determining-Materiality-of-Events.pdf
25	Disclosures under Regulation 30(8)	https://www.elgi.com/in/stock-exchange-intimation/
26	Dividend Distribution Policy	https://www.elgi.com/in/wp-content/uploads/2020/02/Dividend-Policy.pdf
27	Annual Return	https://www.elgi.com/in/agm/