Disclosure under Regulation 46 of SEBI LODR Archives - Page 2 of 4 - Electrotherm

Details of familiarization Programmes imparted to Independent Directors

Email Address for Grievance Redressal and Contact Information of the Designated Officials who are responsible for assisting and handling Investor Grievances

Notice of Board Meeting

Financial Results

Annual Report

Shareholding Pattern

Details of Agreements entered into with the media companies and/or their associates, etc;

Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors

Audio or video recordings and transcripts of post earnings/quarterly calls

New name and old name of the listed entity for a continuous period of One Year, from the date of last name change