LODR

Sr No	Disclosure under regulation 46 of SEBI (LODR) Regulation, 2015	Links
1	Details of its business	https://www.capacite.in/about-capacite
2	Terms and conditions of appointment of independent directors	https://capacite.in/wp-content/uploads/2021/04/Terms of Appointment of Independent Directors.pdf
3	Composition of various committees of board of directors	https://www.capacite.in/wp-content/uploads/2021/04/Composition of Committees.pdf
4	Code of conduct of board of directors and senior management personnel	https://capacite.in/wp-content/uploads/2017/04/Code Of Conduct For Board Of Directors And Senior Management.pdf
5	Details of establishment of vigil mechanism/ Whistle Blower policy	https://www.capacite.in/wp-content/uploads/2019/04/Vigil Mechanism Policy final PDF.pdf
6	Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report	https://capacite.in/wp-content/uploads/2019/05/Criteria for making payments to Non Executive Directors.pdf
7	Policy on dealing with related party transactions	https://www.capacite.in/wp-content/uploads/2022/11/Final Policy on Materiality of Related Party Transaction and On Dealing with Related Party Transactions 10.11.2022.pdf
8	Policy for determining ‘material’ subsidiaries	https://www.capacite.in/wp-content/uploads/2019/05/Policy for determining material subsidiary.pdf
9	Details of familiarization programmes imparted to independent directors	https://www.capacite.in/corporate-governance/#1509713861574-c4f02dfa-4852
10	Email address for grievance redressal	https://www.capacite.in/contact us/
11	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	https://www.capacite.in/compliance/
12	FINANCIAL INFORMATION
12-A1	Notice of meeting and outcome of Board meeting of the board of directors where financial results shall be discussed	1. https://www.capacite.in/investors/annoucements-2/
12-A2	Notice of meeting and outcome of Board meeting of the board of directors where financial results shall be discussed	2. https://www.capacite.in/investors/annoucements-2/#1509782524561-09ffecf9-17e8
12B	Financial results	https://www.capacite.in/financials/
12C	Annual report	https://www.capacite.in/Annual Report/
13	Shareholding pattern	https://www.capacite.in/shareholding-pattern/
14	Schedule of analyst or institutional investor meet	https://www.capacite.in/investors/annoucements-2/#1509782524561-09ffecf9-17e8
14A	Presentations made to analysts or institutional investors	https://www.capacite.in/presentation/
14B	Audio and Video Recordings	https://www.capacite.in/financials/#1653914448728-43ef00e7-14f2
14C	Transcript of post earnings call	https://www.capacite.in/financials/#1509053249426-c86e63af-7387
15	NEWSPAPER ADVERTISEMENT
15A	Nespaper Advertisement_Financial Result	https://www.capacite.in/investors/annoucements-2/#1509782524561-09ffecf9-17e8
15B	Nespaper Advertisement_Shareholder notice	https://www.capacite.in/investors/annoucements-2/#1509782524561-09ffecf9-17e8
16	Credit rating	https://www.capacite.in/investors/annoucements-2/#1509782524561-09ffecf9-17e8
17	Audited Financial Statements of Subsidiaries	https://www.capacite.in/financials/#1540018587954-c1c0eee0-1e3d
18	Secretarial compliance report_Regulation 24A (2)	https://www.capacite.in/investors/annoucements-2/#1526993258299-13cbd628-063e
19	Policy on determining and disclosure of Material Events or Information	https://www.capacite.in/wp-content/uploads/2020/05/Policy-on-Discloure-of-Material-Events-or-Information.pdf
20	Contact details of personnel authorised to determine materiality of event and information	https://www.capacite.in/wp-content/uploads/2023/03/Details-of-KMP-authorized-for-determining-material-event-or-information.pdf
21	Disclosure under Regulation 30 of SEBI (LODR)	https://www.capacite.in/investors/annoucements-2/#
22	Statement of deviation or variation	https://www.capacite.in/investors/annoucements-2/#1526993258299-13cbd628-063e
23	Dividend Distribution Policy	https://www.capacite.in/wp-content/uploads/2022/05/Dividend-Distribution-Policy.pdf
24	Annual Return	https://www.capacite.in/annual-report/#1509782524561-09ffecf9-17e8