Star Cement Disclosures under Regulation 46 of the LODR

Details of Business

Memorandum of Association and Articles of Association

Brief Profile of Board of Directors

Terms & Conditions for Appointment of independent Directors

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism/whistle blower policy

Criteria of making payment to non-executive directors

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Details of familiarisation programmes imparted to directors

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Notice of meeting of the board of directors where financial results shall be discussed

Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;

Shareholding pattern

Schedule of analyst or institutional investors meet

Presentation made by the entity to analyst or institutional investors

Audio or video recordings of post earning/quarterly calls

Transcript of post earning/quarterly calls

Newspaper Publications as per items in sub-regulation (1) of Regulation 47

Credit rating

Separate audited financial statement of each subsidiary of the listed entity in respect of relevant financial year

Secretarial compliance report

Policy for determination of materiality of events/information

Contact details of key managerial personnel authorised for determining materiality of an event/information

Disclosure required under regulation 30(8)

Statement of deviation(s) or variation(s) as specified in Regulation 32 of SEBI (LODR) regulation

Dividend Distribution Policy

Annual Return