Adinath Bio-Labs Limited | Regulation 46 & 62 of SEBI LODR

Disclosures Under Regulation 46 & 62 of SEBI (LODR) Regulations, 2015

Sr. No.	Particulars
1.	Details of Business
2.	Memorandum of Association and Articles of Association
3.	Brief profile of board of directors including directorship and full-time positions in body corporates
4.	Terms and conditions of appointment of independent directors
5.	Composition of various committees of board of directors
6.	Code of conduct of board of directors and senior management personnel
7.	Details of establishment of vigil mechanism/ Whistle Blower policy
8.	Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
9.	Policy on dealing with related party transactions
10.	Policy for determining ‘material’ subsidiaries
11.	Details of familiarization programmes imparted to independent directors including the following details
12.	Email address for grievance redressal and other relevant details
13.	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
14.	FINANCIAL INFORMATION Notice of Board Meeting / AGM / EGM Outcome of BOARD MEETING / AGM / EGM Annual Report Quarterly Result
15.	Shareholding Pattern/Unit Holding Pattern
16.	Details of agreements entered into with the media companies and/or their associates, etc;-Not Applicable
17.	Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.- Not Applicable
18.	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- Not applicable
19.	items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)
20.	Credit Ratings - Not Applicable
21.	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year - Not Applicable
22.	Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
23.	Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
24.	Disclosure of contact details of key managerial personnel
25.	Disclosures under sub-regulation (8) of regulation 30 of these regulations
26.	Statements of deviation(s) or variation(s) as specified in regulation 32 - Not Applicable
27.	Dividend distribution policy - Not Applicable
28.	Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
29.	Corporate Governance
30.	Other Documents Share Capital Audit Report Investor Grievance Report Forms and Procedures Familiarization Programmes Unclaimed Dividend and Transfer of Share to IEPF Non- applicability of Regulation 32 Confirmation under Regulation 74(5) of the SEBI
31.	Codes and Policies
32.	Integrated Filing Governance