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Disclosure Under Regulation

Disclosure Under Regulation 46 and 62 of SEBI (LODR)
(a) Details of its Business(b) Terms and Conditions of Appointment of Independent Directors(c) Composition of various Committees of Board of Directors(d) Code of Conduct of Board of Directors and Senior Management Personnel(e) Details of establishment of Vigil Mechanism / Whistle Blower Policy(f) Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report(g) Policy on dealing with Related Party Transactions(h) Policy for determining ‘Material’ subsidiaries(i) Details of Familiarization Programmes imparted to Independent Directors(j) The email address for grievance redressal and other relevant details(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances(l) Financial Information including(l)(i) Notice of meeting of the board of directors where financial results shall be discussed(l)(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved(l)(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc(m) Shareholding Pattern(n) Details of agreements entered into with the media companies and/or their associates, etc - Not Appilcable(o) Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange - Not Appilcable(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 - Not Appilcable(q) Regulation 47(r) All credit ratings obtained by the entity for all its outstanding instruments, updated immediate(s) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year(t) Secretarial Compliance Report(u) Disclosure of the policy for determination of materiality of events or information(v) 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 exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations(w) Regulation 30(x) statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations(y) dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A - Not Appilcablez) annual return as provided under section 92 of the Companies Act, 2013

Corporate & Registered Office

Industrial Investment Trust Limited (IITL)

Office No. 101A, B wing,"The Capital",
G-Block, Plot No.C-70, Bandra Kurla Complex,
Bandra (East), Mumbai - 400051.

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022-43250100

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