Investor Relations - IL JIN ELECTRONICS INDIA PRIVATE LIMITED

Investor Relations

CSR Committee Composition & Policy

CSR Committee Composition and Policy and Projects (FY 22-23 & 23-24) Pursuant to Rule 9 of the Companies (Corporate Social Responsibility Policy) Rules, 2014,

Disclosure Requirements for Director

Disclosure Requirements for Director Resignation Mr. Satwinder Singh & Ms. Sudha Pilai Section 168 of the Companies Act, 2013, read with Rule 15 of Companies (Appointment and Qualification) Rules, 2015

Annual Return

Annual Return on the Company’s Website Section 92(3) of the Companies Act, 2013

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Notice of the General Meeting

Notice of the general meeting Rule 18(3)(ix) of the Companies (Management & Administration) Rules, 2014,

Vigil Mechanism

Vigil Mechanism on Company’s Website Section 177(10) of the Companies Act, 2013

Terms & Conditions of Appointment of Independent Directors

Terms and conditions of appointment of Independent Directors Schedule IV (Code for Independent Directors) of the Companies Act, 2013

Nomination & Remuneration Policy

Nomination and remuneration Policy As per Section 178(3) of the Companies Act, 2013