ICICI Securities

INVESTOR RELATIONS

We believe in complete transparency, integrity and honesty with all our investors

DISCLOSURES UNDER REGULATION 46 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Annual Report

Annual Return under Section 92 of the Companies Act, 2013

Brief profile of board of directors including directorship and full-time positions in body corporates

Code of conduct of board of directors and senior management personnel

Composition of various Committees of Board of Directors

Contact details of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for making disclosures to Stock Exchanges

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Credit Ratings

Details of business

Details of establishment of Vigil Mechanism/Whistle Blower Policy

Details of familiarization programmes imparted to independent directors

Disclosure of Policy for determination of materiality of events or information

Disclosures under Regulation 30 (8) of Listing Regulations

Dividend Distribution Policy

E-mail address for grievance redressal and other relevant details

Financial Statements of subsidiaries

Financial results

Newspaper Advertisements as per Regulation 47(1) of SEBI Listing Regulations

Notices of meetings of the Board of Directors where financial results are discussed

Policy for determining material subsidiaries

Policy on dealing with related party transactions

Presentation and the audio/video recordings of earnings call

Presentations made by the listed entity to analysts or institutional investors

Schedule of analysts or institutional investors meet

Secretarial Compliance Report as per Regulation 24A (2) of SEBI Listing Regulations

Shareholding pattern

Terms and conditions of appointment of Independent Directors

Transcripts of earnings call

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