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DISCLOSURE (REG 46 OF LODR)

Access Kingson's statutory filings, corporate policies, financial reports, and investor disclosures.

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Complete compliance filings of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

No.	Disclosure Item	Status
1	Details of business
2	Terms and conditions of appointment of independent directors
3	Composition of various committees of board of directors
4	Code of conduct of board of directors and senior management personnel
5	Details of establishment of vigil mechanism/ Whistle Blower policy
6	Criteria of making payments to non-executive directors	N/A
7	Policy on dealing with related party transactions
8	Policy for determining 'material' subsidiaries	N/A
9	Familiarization Programme for Independent Directors
10	The email address for grievance redressal and other relevant details
11	Contact information of the designated officials for assisting investors
12	Financial information including Board Meeting notice, quarterly financial results, and annual reports
13	Shareholding pattern
14	Details of agreements entered into with the media companies	N/A
15	Schedule of analyst or institutional investors meet	N/A
16	New name and the old name of the listed entity	N/A
17	Items in Reg. 47(1) - Financial Results & Notices published in newspaper
18	Credit ratings	N/A
19	Audited Financial Statements of Subsidiary Companies	N/A
20	Secretarial Compliance Report under reg 24A of SEBI (LODR)	N/A
21	Policy for determining materiality of an event or information
22	Disclosure of contact details of KMP authorized to determine materiality
23	Disclosure under Reg. 30(8) of SEBI (LODR)
24	Statement of deviations or variations	N/A
25	Dividend Distribution Policy	N/A
26	Annual Return as provided under Section 92 of the Companies Act, 2013