| Sr. | Particular | Links |
|---|---|---|
| 1 | Details of business | https://akshoptifibre.com/ourbusiness.php |
| 2 | Brief profile of board of directors including directorship and full-time positions in body corporates | https://akshoptifibre.com/board_of_directors.php |
| 3 | MOA & AOA of the Company | https://akshoptifibre.com/corporate-documents.php |
| 4 | T&C of appointment of Independent Director | https://akshoptifibre.com/pdf/T&C-appoint-independent-director.pdf |
| 5 | Composition of Committees | https://akshoptifibre.com/boardcommitties.php |
| 6 | Code of conduct of board and SMP | https://akshoptifibre.com/code-of-conduct.php |
| 7 | Vigil mechanism/ Whistle Blower policy | https://akshoptifibre.com/pdf/Whistler-Blower-Policy.pdf |
| 8 | Criteria of making payments to NED | https://akshoptifibre.com/pdf/Nomination_Remuneration_Policy.pdf |
| 9 | Policy on dealing with RPT | https://akshoptifibre.com/pdf/Related%20Party%20Transactions.pdf |
| 10 | Policy for determining ‘material’ subsidiaries | https://akshoptifibre.com/pdf/Policy%20for%20determining%20Material%20Subsidiary.pdf |
| 11 | Details of familiarization programmes imparted to independent directors | https://akshoptifibre.com/pdf/Familarization_programme-Website.pdf |
| 12 | Email address for grievance redressal and other relevant details | https://akshoptifibre.com/contactnodal.php |
| 13 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://akshoptifibre.com/contactnodal.php |
| 14 | Board Meeting Notices for Approval of Financial Results | https://akshoptifibre.com/BoardNoticeFOA.php |
| 15 | Financial Results | https://akshoptifibre.com/financial-results.php |
| 16 | Annual Report | https://akshoptifibre.com/annual-reports.php |
| 17 | Shareholding Pattern | https://akshoptifibre.com/secretarial-information.php |
| 18 | items in sub-regulation (1) of regulation 47- notices given to shareholders by advertisement | https://akshoptifibre.com/Newspaper-add.php |
| 19 | Separate audited financial statements of each subsidiary of the listed entity | https://akshoptifibre.com/financial-results.php |
| 20 | Secretarial compliance report | https://akshoptifibre.com/secretarial-ComplianceRp.php |
| 21 | Policy for determination of materiality of events or information | https://akshoptifibre.com/pdf/Determination%20of%20Materiality%20of%20events_information.pdf |
| 22 | Contact details of KMP authorized for the purpose of determining materiality of an event or information | https://www.bseindia.com/xml-data/corpfiling/AttachHis/3249e719-3cad-4ae6-ba40-eec3869a0da9.pdf |
| 23 | Disclosures under sub-regulation (8) of regulation 30 | https://akshoptifibre.com/corp-announcement.php |
| 24 | Annual Return | [ 2024-25], [ 2023-24], [ 2022-23], [ 2021-22], [ 2020-21] |
| 25 | Details of agreements entered into with the media companies and/or their associates | Not Applicable |
| 26 | (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 |
| 27 | Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means | Not Applicable |
| 28 | New name and the old name of the listed entity | Not Applicable |
| 29 | Credit rating or revision in credit rating obtained | Not Applicable |
| 30 | Statements of deviation(s) or variations(s) as specified in regulation 32 | Not Applicable |
| 31 | Dividend Distribution policy as per Regulation 43A (1) | Not Applicable |
| 32 | Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations 2021 | Not Applicable |
Aksh Optifibre Limited A-32, 2nd Floor Mohan Co-operative Industrial Estate,Mathura Road, New Delhi- 110044.