Sri Narayan Rajkumar Merchants

DISCLOSURES

Disclosure under Regulation RPT 23(9)

Disclosure under Regulation 23(9) of the Securities and Exchange Board of India

Code for Independent Directors

Code of Conduct for Directors

Code of conduct and procedure for fair disclosure of unpublished price sensitive information

Committee of Directors

Contact details of officers designated for grievance redressal

Familiarization program

mail address for grievance redressal

TC for ID Appointment

JST Criteria for making payment to Non-Executive Director