Disclosure
| Sr. No | Particulars | Link with |
| 1 | Details of Company’s Business | https://kaytexfabrics.com/our-story/ |
| 2 | Terms and Condition of Independent Director | |
| 3 | Composition of Various Committees of Board of Directors | https://kaytexfabrics.com/corporate-governance/ |
| 4 | Code of Conduct of Board of Directors and Senior Management Personnel | |
| 5 | Details of establishment Vigil Mechanism /Whistle Blower Policy | |
| 6 | Criteria of making payment to Non-Executive Director, if the same has not been disclosed in Annual Report | |
| 7 | Policy on dealing with Related Party Transactions | |
| 8 | Policy on determining material Subsidiaries | |
| 9 | Details of Familiarisation Programmes to Independent Director | |
| 10 | The email address for grievance redressal and other relevant details | https://kaytexfabrics.com/investors-contact/ |
| 11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investors grievances | https://kaytexfabrics.com/investors-contact/ |
12 | Financial Information Including | |
| · Notice of Meeting of the Board of Directors where financials shall be discussed | https://kaytexfabrics.com/company-announcements/ | |
| · Financial results, on conclusion of the meeting of the Board of Directors where financial results shall be approved | https://kaytexfabrics.com/financials/ | |
| · Complete copy of annual report including Balance sheet, Profit and Loss Account, Board’s Report,etc | https://kaytexfabrics.com/annual-reports/ | |
| 13 | Shareholding Pattern | https://kaytexfabrics.com/investor-information/ |
| 14 | Details of agreements entered into with the Media Companies and/or their associates, etc | |
| 15 | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors | |
| 16 | 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 | |
| 17 | Items under sub regulation(1) of regulation 47 | https://kaytexfabrics.com/company-announcements/ |
| 18 | All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings | |
| 19 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year. | |
| 20 | Secretarial Compliance Report as per sub-regulation (2) of regulation 24A. | NA |
| 21 | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations | https://kaytexfabrics.com/company-announcements/ |
| 22 | 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 | https://kaytexfabrics.com/company-announcements/ |
| 23 | All such events or information which has been disclosed to Stock Exchanges under regulation 30 of LODR | https://kaytexfabrics.com/company-announcements/ |
| 24 | Statements of deviation(s) or variation(s) | |
| 25 | Dividend Distribution Policy | |
| 26 | Annual return as provided under section 92 of the Companies Act, 2013.(MGT 7) | https://kaytexfabrics.com/annual-return/ |
