Disclosure under Regulation 46 of SEBI (LODR) Regulations

(a) Details of its Business;

(b) Terms and Conditions of Appointment of Independent Directors;

(c) Composition of various Committees of Board of Directors;

(d)(i) Code of Conduct of Board of Directors;

(d)(ii) Code of Conduct of 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; – Not Applicable

(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:

(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, 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 Applicable

(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 Applicable

(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 Applicable

(q) Newspaper Advertisement for Financial Results

(r) 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. – Not Applicable

(s) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year. – Not Applicable

(t) Secretarial Compliance Report

(u) 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;

(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) disclosures under sub-regulation (8) of regulation 30 of these regulations;

(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 Applicable

(z) annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.

Investor Contact

Share Transfer Agent

Link Intime India Private Limit

Address: Address: 247, Lal Bahadur Shastri Marg ,
Surya Nagar, Gandhi Nagar ,
Vikhroli West, Mumbai,
Maharashtra 400083

Tel : 022 4918 6000

Website : www.linkintime.co.in

Company Secretary & Compliance Officer

Mr. Chintankumar Kamleshbhai Mehuriya

Address: Airo Lam Limited ,
Survey No. 355, Nananpur Roa ,
N.H. No. 8, Village- Dalpur, Ta. Prantij,
Dist. : S.K., Gujarat-383120, India

Tel : 2770-240572

Email : investors@airolam.com, cs1@airolam.com,

Website : www.airolam.com