Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Sr.No Particulars as per LODR  
1 Details of Business www.gmmpfaudler.com/about-us
2 Terms & Conditions of Appointment of Independent Director www.gmmpfaudler.com/file/Letter_of_appointment_to_Independent_Directors.pdf
3 Composition of Committees of Board of Directors www.gmmpfaudler.com/about-us/leadership/board-of-directors
4 Code of conduct of Board of Directors and Senior Management Personnel www.gmmpfaudler.com/file/GMMCOC.pdf
5 Whistle Blower Policy www.gmmpfaudler.com/file/WhistleBlowerPolicy.pdf
6 Criteria of making payments to Non-Executive Directors (Refer to Nomination and Remuneration Policy) www.gmmpfaudler.com/file/NominationRemuneration&EvaluationPolicy.pdf
7 Policy on Related Party Transactions www.gmmpfaudler.com/file/PolicyonRelatedPartyTransactions.pdf
8 Policy for determining Material Subsidiaries www.gmmpfaudler.com/file/PolicyfordeterminingMaterialSubisidiaries.pdf
9 Details of familiarization programmes imparted to Independent Directors www.gmmpfaudler.com/file/FamilarizationProgramme.pdf
10 Contact details for Grievance Redressal www.gmmpfaudler.com/investors/shareholders-center
  Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances www.gmmpfaudler.com/investors/shareholders-center
11 Financial information including:  
  (i) notice of meeting of the board of directors where financial results shall be discussed;

www.gmmpfaudler.com/investors/shareholders-center/board-meetings
  (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; www.gmmpfaudler.com/investors/financial-results-reports/financial-results
  (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; www.gmmpfaudler.com/investors/financial-results-reports/annual-reports
12 Shareholding Pattern www.gmmpfaudler.com/investors/shareholders-center/listing-information
13 Details of agreements entered into with the media companies and/or their associates, etc Not Applicable
14 Details of analysts or institutional investors meet:  
  -Intimation/Schedule of analysts or institutional investors meet www.gmmpfaudler.com/investors/financial-results-reports/investor-presentations
  -Audio or video recordings and transcripts of post earnings/quarterly calls www.gmmpfaudler.com/investors/financial-results-reports/financial-results
15 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 (Date of Name Change) Not Applicable
16 Items in sub-regulation (1) of regulation 47 www.gmmpfaudler.com/investors/financial-results-reports/financial-results
17 All credit ratings obtained by the company for its outstanding instruments www.gmmpfaudler.com/investors/shareholders-center/credit-ratings
18 Subsidiary Financial Statements www.gmmpfaudler.com/investors/financial-results-reports/subsidiary-financials
19 Secretarial Compliance Report www.gmmpfaudler.com/investors/corporate-governance-and-compliance/compliance
20 Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii) www.gmmpfaudler.com/file/PolicyonDeterminationofMaterialEvents.pdf
21 Disclosure of contact details of Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges (Refer to Policy on determination of materiality of events) www.gmmpfaudler.com/file/Contact-details-of-KMP.pdf
22 Disclosures under Regulation 30(8) of LODR www.gmmpfaudler.com/investors
23 Statements of deviation(s) or variation(s) as specified in Regulation 32 Not Applicable
24 Dividend Distribution Policy www.gmmpfaudler.com/file/Dividend_Distribution_Policy.pdf
25 Annual Return as provided under Section 92 of the Companies Act www.gmmpfaudler.com/file/MGT-7_AB7279503_Signed.pdf
26 Memorandum and Articles of Association www.gmmpfaudler.com/investors/shareholders-center/statutory
27 Profile of Directors www.gmmpfaudler.com/about-us/leadership/board-of-directors
28 Employee Benefit Scheme Document www.gmmpfaudler.com/investors/shareholders-center/statutory