Disclosure under Regulation 46 of SEBI (LODR) Regulation, 2015

21Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations

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S.No	Particulars under Regulation 46 of SEBI (LODR) Regulations, 2015	Web Link
1	Details of its business	View
2	Memorandum of Association and Articles of Association	View
3	Brief profile of Board of Directors	View
4	Terms and conditions of appointment of independent directors	View
5	Composition of various committees of board of directors	View
6	Code of conduct of board of directors and senior management personnel	View
7	Details of establishment of vigil mechanism / Whistle Blower policy / Ombudsperson policy	View
8	Criteria of making payments to non-executive directors	View
9	Policy on dealing with related party transactions	View
10	Policy for determining 'material' subsidiaries	View
11	Details of familiarization programmes imparted to independent directors — (i) number of programmes attended; (ii) number of hours spent; and (iii) other relevant details	View
12	The email address for grievance redressal and other relevant details
13	Contact information of the designated officials responsible for handling investor grievances
14	Notice of meeting of the board of directors where financial results shall be discussed	View
15	Financial results on conclusion of the meeting of the board of directors where approved	View
16	Complete copy of the annual report including balance sheet, P&L, directors report, corporate governance report etc.	View
17	Shareholding pattern	View
18	Details of agreements entered into with the media companies and/or their associates, etc.	None
19	Schedule of analysts or institutional investors meet and presentations made to analysts or institutional investors	None
20	Audio or video recordings and transcripts of post earnings/quarterly calls	None
21	The presentation for earnings/quarterly calls	None
22	Transcripts of earnings/quarterly calls	None
23	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 Applicable
24	Newspaper advertisement for financial results	View
25	Newspaper advertisement for notices given to shareholders by advertisement	View
26	Credit rating obtained by the Company	View
27	Separate audited financials of each subsidiary of the Company for each year	View
28	Secretarial compliance report as per sub-regulation (2) of regulation 24A:
	(a) Annual Secretarial Compliance Report 2026	View
	(b) Annual Secretarial Compliance Report 2025	View
	(c) Annual Secretarial Compliance Report 2024	View
29	Disclosure of the policy for determination of materiality of events or information under clause (ii), sub-regulation (4) of regulation 30	View
30	Disclosure of contact details of key managerial personnel authorized under sub-regulation (5) of regulation 30 for determining materiality and making disclosures to stock exchanges	View
31	Other stock exchange intimations/disclosures under Regulation 30(8) of SEBI LODR	View
32	Statements of deviation(s) or variation(s) as specified in regulation 32	View
33	Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A	View
34	Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder	View
35	NACL Industries Limited Employee's Stock Option Scheme 2020	View