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Disclosure under Regulation 46 & 62 of SEBI (LODR) Regulations
The information required to be disseminated as per Regulation 46 and Regulation 62 LODR Regulations is available under the following weblinks on the website:

S.No Particulars Weblink
1 Details of Company's business http://www.rajdarshanindustrieslimited.com/
2 Terms and conditions of appointment of Independent Directors http://www.rajdarshanindustrieslimited.com/documents/CCANDP/Terms_and_Conditions_of_Appointment_of_Independent_Directors.pdf
3 Composition of Committees of Board of Directors http://www.rajdarshanindustrieslimited.com/documents/SHO/Composition_of_Committees_of_Board_of_Directors.pdf
4 Code of Conduct of Board of Directors & Senior Management http://www.rajdarshanindustrieslimited.com/documents/CCANDP/Code_of_Conduct_for_Director_and_Senior_Management.pdf
5 Vigil Mechanism/ Whistle Blower Policy http://www.rajdarshanindustrieslimited.com/documents/CCANDP/Vigil_Mechanism.pdf
6 Criteria of making payments to Non-Executive Directors http://www.rajdarshanindustrieslimited.com/documents/CCANDP/Nomination_and_Remuneration_Policy.pdf
7 Policy on Dealing with Related Party Transactions http://www.rajdarshanindustrieslimited.com/documents/CCANDP/Policy_on_Related_Party_Transactions.pdf
8 Policy for Determining ‘Material’ Subsidiaries Not Applicable
9 Details of familiarization programmes imparted to Independent Directors http://www.rajdarshanindustrieslimited.com/documents/CCANDP/Familiarization_Programme.pdf
10 The email address for grievance redressal and other relevant details http://www.rajdarshanindustrieslimited.com/contactus.html
11 Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances http://www.rajdarshanindustrieslimited.com/contactus.html
12 Notice of Board meetings http://www.rajdarshanindustrieslimited.com/board_meeting_intimations.html
13 Financial results, on conclusion of the meeting of the board of directors where the financial results were approved http://www.rajdarshanindustrieslimited.com/financial_results.html
14 Annual Reports http://www.rajdarshanindustrieslimited.com/annual_reports.html
15 Shareholding pattern http://www.rajdarshanindustrieslimited.com/share_holding_pattern.html
16 Agreements entered into with the media companies and/or their associates Not Applicable
17 Schedule of analysts or institutional investors meet Not Applicable
18 Presentations made by the Company to analysts or institutional investors Not Applicable
19 Audio or video recordings and transcripts of post earnings/quarterly calls Not Applicable
20 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
21 Financial results published in newspaper http://www.rajdarshanindustrieslimited.com/newspaper_pub.html
22 Credit ratings obtained for outstanding instruments/ revision thereof Not Applicable
23 Subsidiary financials Not Applicable
24 Secretarial compliance report as per sub-regulation (2) of regulation 24A* Not Applicable
25 Policy for determination of materiality of events or information http://www.rajdarshanindustrieslimited.com/documents/CCANDP/Policy_on_Materiality_of_Events.pdf
26 Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange http://www.rajdarshanindustrieslimited.com/key_personal.html
27 Disclosures under Regulation 30(8) of SEBI LODR http://www.rajdarshanindustrieslimited.com/corporate_announcements.html
28 Statements of deviation(s) or variation(s) Not Applicable
29 Dividend Distribution Policy Not Applicable
30 Annual Return