Disclosure under Regulation 46 of SEBI LODR Regulation

Sl. No.	Particulars as per SEBI LODR	Link
1	Details of Business	https://www.rmcindia.in/p/about-us_28.html
2	Terms & Conditions of appointment of Independent Directors	https://www.rmcindia.in/p/terms-and-conditions-of-appointment-of.html
3	Composition of various Committees of Board of Directors	https://www.rmcindia.in/p/committees-of-board.html
4	Code of Conduct of Board of Directors and Senior Management Personnel	https://www.rmcindia.in/p/code-of-conductpdf.html
5	Vigil Mechanism /Whistle Blower Policy	https://www.rmcindia.in/p/vigil-mechanism-whistle-blower-policypdf.html
6	Criteria of making payments to Non-Executive Directors	https://www.rmcindia.in/p/criteria-of-payment-to-non-executive.html
7	Policy on Related Party Transactions	https://www.rmcindia.in/p/related-party-transactions-policypdf.html
8	Policy for determining Material Subsidiaries	Not Applicable
9	Familiarization Programmes imparted to Independent Directors	https://www.rmcindia.in/p/familiarization-programme-for-non.html
10	E-mail Address for Grievance Redressal	https://www.rmcindia.in/p/contacts.html
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12	Financial information:
	i) Notice of meetings of the Board of Directors;	https://www.rmcindia.in/p/bm.html
	ii) Financial Results on conclusion of the Meeting of the Board of Directors where the Financial Results were approved; and	https://www.rmcindia.in/p/financial.html
	iii) Annual Reports
13	Shareholding Pattern	https://www.rmcindia.in/p/shp.html
14	Details of agreements entered into with the media companies and/or their associates, etc.	Not Applicable
15	i) Schedule of Analysts or Institutional Investors Meet and presentations made by the listed entity to Analysts or Institutional Investors;	https://www.rmcindia.in/p/investor-presentation.html
	ii) Audio or Video recordings and transcripts of post earnings/quarterly calls
16	New name and old name of the listed entity for a continuous period of one year, from the date of the last name change	Not Applicable
17	Newspaper Publications [as per Regulation 47(1) of LODR]	Not Applicable
18	Credit Ratings	https://www.rmcindia.in/p/credit-rating.html
19	Subsidiaries’ Financial Statements	Not Applicable
20	Secretarial Compliance Report	https://www.rmcindia.in/p/reg-24a.html
21	Disclosure Policy for determination of materiality of events or information	https://www.rmcindia.in/p/policy-on-determination-of-materiality.html
22	Contact details of Key Managerial Personnel authorized to determine materiality of events/information and for making disclosures to Stock Exchanges	https://www.rmcindia.in/p/list-of-kmp.html
23	Disclosures under Regulation 30 of LODR	https://www.rmcindia.in/p/stock-exchange-compliance.html https://www.rmcindia.in/p/other-disclosures.html
24	Statement of deviation(s) or variation(s) as specified in regulation 32 of these Regulations	Not Applicable
25	Dividend Distribution Policy	Not Applicable
26	Annual Return	https://www.rmcindia.in/p/annual-return.html