Disclosures under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sl. No. Particulars as per LODR URL
1Details of Businesshttps://seasonsworld.com/index.aspx
2Memorandum of Association and Articles of Associationhttps://www.seasonsworld.com/investors.aspx?menuurl=corporate-governance&submenuurl=moa-and-aoa
3Brief profile of board of directors including directorship and full-time positions in body corporateshttps://www.seasonsworld.com/investors.aspx?menuurl=corporate-governance&submenuurl=board-of-directors
4Terms and conditions of appointment of independent directorshttps://www.seasonsworld.com/investors.aspx?menuurl=corporate-governance&submenuurl=independent-director
5Composition of various committees of board of directorshttps://www.seasonsworld.com/investors.aspx?menuurl=corporate-governance&submenuurl=board-of-committees
6Shareholding patternhttps://www.seasonsworld.com/investors.aspx?menuurl=shareholding-pattern
7Financial resultshttps://www.seasonsworld.com/investors.aspx?menuurl=financial-results
8CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNELhttps://www.seasonsworld.com/investors.aspx?menuurl=corporate-governance&submenuurl=policies
9Details of establishment of vigil mechanism/ Whistle Blower policyhttps://www.seasonsworld.com/investors/30542026035446Vigil%20MechanismWhistle%20Blower%20Policy.pdf
10Criteria of making payments to non-executive directorshttps://www.seasonsworld.com/investors/30592026035918NOMINATION%20AND%20REMUNERATION%20POLICY.pdf
11Policy on dealing with related party transactionshttps://www.seasonsworld.com/investors/26202022042017STL%20POLICY%20Related%20Party%20Transactions.pdf
12Policy for determining ‘material’ subsidiarieshttps://www.seasonsworld.com/investors/26192022041925STL%20POLICY%20FOR%20DETERMINING%20MATERIAL%20SUBSIDIARY.pdf
13Details of familiarization programmes imparted to independent directorshttps://www.seasonsworld.com/investors/26222022042252STL%20Familiarisation%20programme-%20ID.pdf
14Email address for grievance redressal and other relevant detailshttps://www.seasonsworld.com/investors/30222026042233EMAIL%20ADDRESS%20FOR%20GRIEVANCE%20REDRESSAL%20AND%20OTHER%20RELEVANT%20DETAILS.pdf
15Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievanceshttps://www.seasonsworld.com/investors/30222026042233EMAIL%20ADDRESS%20FOR%20GRIEVANCE%20REDRESSAL%20AND%20OTHER%20RELEVANT%20DETAILS.pdf
16Details of agreements entered into with the media companies and/or their associatesNot Applicable
17(I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.Not Applicable
18Advertisements as per regulation 47 (1)https://www.seasonsworld.com/investors.aspx?menuurl=announcements-exchange-filings&submenuurl=newspaper-advertisements
19Secretarial Compliance Reporthttps://www.seasonsworld.com/investors.aspx?menuurl=announcements-exchange-filings&submenuurl=secretarial-complicance-report
20Materiality Policy as per Regulation 30 (4)https://www.seasonsworld.com/investors/26262022042657AnnualReport%20STL-POLICY%20FOR%20DETERMINING%20MATERIALITY%20FOR%20DISCLOSURES.pdf
21Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)https://www.seasonsworld.com/investors/26262022042657AnnualReport%20STL-POLICY%20FOR%20DETERMINING%20MATERIALITY%20FOR%20DISCLOSURES.pdf
22Annual return as provided under section 92 of the Companies Act, 2013https://www.seasonsworld.com/investors.aspx?menuurl=annual-return
23Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital meanshttps://www.seasonsworld.com/investors.aspx?menuurl=corporate-governance&submenuurl=audio-recordings-video-recordings