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VARDHMAN SPECIAL STEELS LIMITED

DISCLOSURE U/R 46

COMPANY INFORMATION

Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Disclosures under Regulation 46

Details of Business

Memorandum/ Articles of Association

Brief Profile of Directors

Terms and Conditions of appointment of the Independent Directors

Composition of Committees

Code of Conduct

Vigil Mechanism and Whistle-Blower Policy

Remuneration Policy for Directors

Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction

Policy for determining Material Subsidiaries

Familiarisation Programme for Independent Directors

Contact Details

Notice of Board Meeting

Financial Result(s)

Annual Report(s)

Shareholding Pattern

Schedule of analysts or institutional investors meet

Presentations made to analysts or institutional investors

Audio and Video Recordings

Transcripts of Post Earnings Conference Calls

Newspaper Advertisement

Secretarial Compliance Report

Policy on Determination and Disclosure of Materiality of Events and Information and Archival Policy

Contact details of personnel authorised to determine materiality of event and information

Disclosure under Regulation 30(8)

Disclosure under Regulation 30(8)

Statement of deviation or variation

Dividend Distribution Policy

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