Disclosures under Regulation 46 of the LODR

Listing Information
Listed at : Bombay Stock Exchange Limited (BSE)
Stock Code :Trading symbol at BSE - 526125
ISIN at NSDL/CDSL - INE00HZ01011
Memorandum and Articles of Association
Terms and Conditions for appointment of Independent Directors
Code of Conduct
Whistle Blower Policy
Policy on Related Party Transactions
Policy for determining ‘Material’ Subsidiaries
Policy for determination of Materiality of Events
Prevention of Insider Trading
Code of Practices and Procedures for Fair Disclosure of UPSI
Nomination and Remuneration Policy
Independent Director's Familiarization programme
Risk Management Policy
Archival Policy
Email address for Grievance Redressal
Email: corporate@bn-holdings.com