SPS Finquest Limited

Disclosures under Regulation 46(2) of SEBI LODR

Details of its Business

Terms and Conditions of Appointment of Independent Directors

Composition of various committees of Board of Directors;

Code of Conduct of Board of Directors and Senior Management Personnel

Details of establishment of Vigil Mechanism/ Whistle Blower Policy

Criteria of making payments to non-executive Directors

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries - Not Applicable - we don't have any subsideries

Details of familiarization programmes imparted to independent directors - Not Applicable

The email address for grievance redressal and other relevant details

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

Financial information

Shareholding Pattern

Details of agreements entered into with the media companies and/or their associates, etc - Not Applicable

Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange - Not Applicable

New name and the old name of the listed entity

Advertisements as per regulation 47 (1)

Credit ratings or revision of credit ratings obtained - Not Applicable

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year - Not Applicable

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

Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of regulation - Not Applicable

Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under subregulation (5) of regulation 30 of regulations

Disclosures under sub-regulation (8) of regulation 30 of regulations

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations - Not Applicable

Dividend distribution policy as specified in sub-regulation (1) of regulation 43A - Not Applicable

For any querry contact us

Sachin Shinde - 022-22722488, 9158706554