Disclosure under regulation 46 - Ravita Engineering Services Limited

Disclosure under regulation 46

Details of Business

Terms and conditions of appointment of Independent Directors

Code of Conduct of Board of Directors and Senior Management Personnel

Details of establishment of Vigil MechanismWhistle Blower policy

Criteria of making payments to Non-Executive Directors

Policy on dealing with Related Party Transactions

Policy for determining Material Subsidiaries

Details of familiarization programmes imparted to independent directors

Email address for grievance redressal and other relevant details

Details of agreements entered into with the media companies

Credit Ratings

Secretarial Compliance Report

Policy for Determination of Materiality of Events

Contact details of KMPs authorised to determine Materiality of an Event

Statements of deviation(s) or variation(s)

Dividend Distribution Policy