Disclosures

Details of Company’s Business

Memorandum of Association and Articles of Association

Brief Profile of Board of Directors of SGIL including their Directorship and Full-time Positions in Body Corporates

Terms and Conditions of Appointment of Independent Directors

Board of Directors and Committees

Code of Conduct & Policies

Details of Familiarisation Programme Imparted to Independent Directors

Email Address for Grievance Redressal and Other Relevant Details

Contact Information of the Investor Grievances Redressal Team including E-Mail Address

Board Meeting Intimations

Financial Results

Annual Report

Shareholding Pattern

Investor Meet Intimations

Investor Presentations

Audio/video Recording of Investor Call

Transcripts of Investor Call

Newspaper Advertisements

Credit Ratings

Subsidiaries Financials

Secretarial Compliance Report

Contact Details of Key Managerial Personnel who are Authorized for the purpose of Determining Materiality of an Event or Information

Disclosures under Regulation 30 of SEBI Listing Regulations

Statements of Deviations or Variations

Annual Returns

Employee Benefit Scheme

Press Release

Related Party Transactions

Disclosure under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Postal Ballot

Notice Proposing Candidature