DISCLOSURE UNDER REGULATIONS 46 & 62 OF SEBI

Details of Company’s Business

The Company is engaged in the business of agrochemicals and pharmaceutical intermediates.

Terms & Conditions of Appointment of Independent Directors

The terms & conditions of appointment of Independent Directors are available under their respective profiles at this weblink:

Composition of Committees of the Board of Directors

Investors | Board Committees

Code of Conduct of Board of Directors and Senior Management Personnel

Investors | Codes and Policies

Details of Establishment of Vigil Mechanism / Whistle Blower Policy

Investors | Codes and Policies

Criteria of making Payments to Non-Executive Directors, if the same has not been disclosed in Annual Report

The criteria for making payments to Non-Executive Directors has been disclosed in the Corporate Governance Report forming part of the Annual Report.

Policy on Dealing with Related Party Transactions

Investors | Codes and Policies

Policy for Determining ‘Material’ Subsidiaries

Codes & Policies | Legal

Details of Familiarization Programmes imparted to Independent Directors

Investors | Listing Compliance | Independent Directors – Compliances | Familiarization Programme of Independent Directors

E-mail address for Grievance Redressal and other relevant Details

The e-mail address of Secretarial Department for grievance redressal of investors is:

astecinvestors@godrejastec.com

Contact Information of the Designated Official of the Company who is responsible for assisting and handling Investor Grievances

Ms. Tejashree Pradhan
Company Secretary & Compliance Officer
"Godrej One", 3rd Floor, Pirojshanagar,
Eastern Express Highway,
Vikhroli (East), Mumbai – 400 079,
Maharashtra, India
E-mail ID: tejashree.pradhan@godrejastec.com
Phone No.: 022 – 25188010
Fax No.: 022 – 22618289

Financial Information including:

i. Notice of Meeting of the Board of Directors where Financial Results shall be discussed

Corporate Announcements | Corporate Announcements

ii. Financial Results, on conclusion of the Meeting of the Board of Directors where the Financial Results were approved

Corporate Announcements | Corporate Announcements

iii. Complete copy of the Annual Report including Balance Sheet, Statement of Profit and Loss, Directors’ Report, Corporate Governance Report, etc.

Investors | Annual Reports

Shareholding Pattern

Investors | Compliance | Shareholding Pattern

Details of Agreements entered into with Media Companies and/or their Associates, etc

Schedule of Analysts’ or Institutional Investors’ Meet and Presentations made by the Company to Analysts or Institutional Investors

Corporate Announcements | Corporate Announcements

Audio or Video Recordings and Transcripts of post earnings / quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the Stock Exchanges

Corporate Announcements | Corporate Announcements

New Name & Old Name of the Company for a continuous period of 1 (One) year, from the date of the last name change

Items in Regulation 47(1):

(a) Financial results, as specified in Regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor;

(b) Notices given to Shareholders by advertisement.

Investors | Annual Financial Updates

Investors | Compliance

Credit Ratings obtained by the Company for all its outstanding instruments

Corporate Announcement | Credit Rating

Separate Audited Financial Statements of each Subsidiary of the Company

Annual Report | Subsidiary Accounts

Secretarial Compliance Report as per Regulation 24A(2)

Compliances | Annual Secretarial Compliance Report

Disclosure of the Policy for Determination of Materiality of Events or Information required under Regulation 30(4)(ii)

Investors | Codes and Policies

Disclosure of Contact Details of Key Managerial Personnel who are authorized for the purpose of determining Materiality of an event or information and for the purpose of making disclosures to Stock Exchanges as required under Regulation 30(5)

Investors | Codes and Policies

Disclosures under Regulation 30(8)

Investors | Compliance

Statements of Deviation(s) or Variation(s) as specified in Regulation 32

Dividend Distribution Policy of the Company as per Regulation 43A(1)

Investors | Codes and Policies

Annual Return as per Section 92 of the Companies Act, 2013

Investors | Other Updates

Name & Contact Details of Debenture Trustees

Catalyst Trusteeship Ltd.

Address:
Windsor, 6th Floor, Office No. 604,
CST Road, Kalina, Santacruz (East),
Mumbai – 400098, Maharashtra
Phone: +022-49220555
E-mail: ComplianceCTL-Mumbai@clttrustee.com
Website: www.catalysttrustee.com

DISCLOSURE UNDER REGULATIONS 46 & 62 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Details of Company’s Business

Terms & Conditions of Appointment of Independent Directors

Composition of Committees of the Board of Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Details of Establishment of Vigil Mechanism / Whistle Blower Policy

Criteria of making Payments to Non-Executive Directors, if the same has not been disclosed in Annual Report

Policy on Dealing with Related Party Transactions

Policy for Determining ‘Material’ Subsidiaries

Details of Familiarization Programmes imparted to Independent Directors

E-mail address for Grievance Redressal and other relevant Details

Contact Information of the Designated Official of the Company who is responsible for assisting and handling Investor Grievances

Financial Information including:

i. Notice of Meeting of the Board of Directors where Financial Results shall be discussed

ii. Financial Results, on conclusion of the Meeting of the Board of Directors where the Financial Results were approved

iii. Complete copy of the Annual Report including Balance Sheet, Statement of Profit and Loss, Directors’ Report, Corporate Governance Report, etc.

Shareholding Pattern

Details of Agreements entered into with Media Companies and/or their Associates, etc

Schedule of Analysts’ or Institutional Investors’ Meet and Presentations made by the Company to Analysts or Institutional Investors

Audio or Video Recordings and Transcripts of post earnings / quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the Stock Exchanges

New Name & Old Name of the Company for a continuous period of 1 (One) year, from the date of the last name change

Items in Regulation 47(1):

Credit Ratings obtained by the Company for all its outstanding instruments

Separate Audited Financial Statements of each Subsidiary of the Company

Secretarial Compliance Report as per Regulation 24A(2)

Disclosure of the Policy for Determination of Materiality of Events or Information required under Regulation 30(4)(ii)

Disclosure of Contact Details of Key Managerial Personnel who are authorized for the purpose of determining Materiality of an event or information and for the purpose of making disclosures to Stock Exchanges as required under Regulation 30(5)

Disclosures under Regulation 30(8)

Statements of Deviation(s) or Variation(s) as specified in Regulation 32

Dividend Distribution Policy of the Company as per Regulation 43A(1)

Annual Return as per Section 92 of the Companies Act, 2013

Name & Contact Details of Debenture Trustees