Disclosure Under Regulation 46 of SEBI - Integrated Proteins Limited

Details of Business

Articles of Association

Memorandum of Association

Brief Profile of Board of Directors

Terms and Conditions of appointment of the Independent Directors

Composition of various committees of board
of directors

Code of Conduct For Board of Members And Senior Management Personnel

Policy on criteria of making payments to
non-executive directors

Policy On Vigil Mechanism

Policy for determining ‘material’ subsidiaries

Policy on dealing with Related Party
Transactions

Policy on familiarization of independent
director

The email address for grievance redressal
and other relevant details

Contact information of the designated
officials

Financial Results

Share Holding Pattern

Details of agreements entered into with the
media companies

Schedule of Presentation by Listed
Entity

New Name and Old name

Regulation 47 News Paper Advertisement

Credit Ratings Obtained

Separate audited financial statements of
each subsidiary

Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations

Policy for determination of materiality of
events clause (ii), sub-regulation (4) of
regulation 30

Contact details of key managerial personnel
who are authorized for the purpose of determining materiality of an event or
information and for the pur

Statements of deviation(s) or variation(s) as specified in regulation 32 of these
regulations

Disclosure under Regulation 30(8)

Dividend distribution policy

Annual Return under section 92 - MGT-7

Employee benefit scheme

Statement of Deviation