(a) Business Details

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(aa) Memorandum of Association & Articles of Association

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(ab) Brief profile of Board of Directors

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(b) Terms conditions of Appointment of Independent Directors

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(c) Composition of Various Committees of Board of Directors

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(d) Code of Conduct of Board Senior Management

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(e) Details of Policy on Vigil Mechanism / Whistle blower Policy

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(f) Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report

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(g) Policy on dealing with related party transactions

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(h) Policy on dealing with 'Material Subsidiary'

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(i) Details of familiarization programmes imparted to directors

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(j) The email address for grievance redressal and other relevant details

Contact: grievances@blueocean.biz

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

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(l) Financial information including :-

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(m) Shareholding pattern

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(n) Details of agreements entered into with the Media companies and/or their associate

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(o) Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors :-

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(oa) Audio Recording, Video Recordings, if any, and Transcripts of Post Earnings or Quarterly Calls

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(p) 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

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(q) Advertisements in Newspapers as per Regulation 47(1)

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(r) All credit ratings obtained by the entity for all its outstanding instruments

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(s) Audited Financial Statements of Subsidiaries Companies

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(t) Secretarial compliance report as per sub-regulation (2) of regulation 24A of (LODR)

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(u) Disclosure of the policy for determination of materiality of events or information

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(v) Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

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(w) Disclosures under sub-regulation (8) of Regulation 30

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(x) Statement of Deviation (s) or Variation (s) as specified in Regulation 32.

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(y) Dividend Distribution Policy under Regulation 43A

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(z) Annual Return as provided under section 92 of the Companies Act, 2013.

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(za) Employee Benefit Scheme Documents

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