DFSL - SEBI (LODR) Disclosures

Disclosure under Regulation 46

Statutory corporate filings and policies submitted pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.

1. Details of Business

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2. Terms and Conditions of Appointment of Independent Directors

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3. Composition of Various Committees of Board of Directors

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4. Code of Conduct for Directors and Senior Management

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5. Details of Vigil Mechanism and Whistle Blower Policy

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6. Criteria for Making Payments to Non-Executive Directors

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7. Policy on Dealing with Related Party Transactions

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8. Policy on Determining Material Subsidiary

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9. Details on Familiarization Programmes Imparted to Independent Directors

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10. Email Address for Grievance Redressal and Other Relevant Details

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11. Contact Information of Designated Officials Responsible for Handling Investor Grievances

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12. Financial Information & Results Includes: Board meeting notices, approved financial results, and comprehensive annual reports.

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13. Shareholding Pattern

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14. Agreement with Media Companies or Associates

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15. Annual Reports of the Subsidiary Company

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16. Corporate Announcements

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17. Memorandum & Articles of Association

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18. Directorship and Full-Time Positions in Body Corporates of Board of Directors

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19. New and Old Name of the Listed Entity

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20. Secretarial Compliance Reports

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21. Annual Return - MGT 7

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22. Policy for Determining Materiality of Events

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23. Notices and Publications

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24. Names and Contact Details of Key Managerial Personnel (KMPs) Authorized to determine materiality of events or information and for making disclosures to stock exchanges.

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SEBI (LODR) Regulations & Corporate Policies

Disclosure under Regulation 46

Other Information & Disclosures