Sr. No

Headings

Remarks

Encl:

1

Details of business

About Us

https://abramfood.in/about-us/

2

Brief profile of board of directors including directorship and full-time positions in body corporates

Brief Profile

https://abramfood.in/board-composition/

3

Memorandum of Association and Articles of Association

MOA & AOA

https://abramfood.in/ipo/

4

Terms and conditions
of appointment of independent directors

 Terms & conditions of appointment of Non-Executive Independent Directors

https://abramfood.in/corporate-governance/

5

Composition of various committees of board of directors

Code of Conduct

https://abramfood.in/board-committee-composition/

6

Details of establishment of
Vigil Mechanism/
Whistle Blower Policy

Vigil Mechanism/
Whistle Blower Policy

https://abramfood.in/corporate-governance/

7

Criteria for making payments to Non-Executive Director

Terms and Condition of appointment of Non- Executive Director and Independent Director

https://abramfood.in/criteria-making-payment-to-ned/

8

Policy on dealing with
related party transactions

Related Party Transaction Policy

https://abramfood.in/corporate-governance/

9

Policy for determining ‘material’ subsidiaries

Not Applicable since the Company doesn’t have any material subsidiary

NA

10

Details of familiarization programmes
imparted to independent directors

Familiarization Programmes

https://abramfood.in/corporate-governance/

11

Email address for grievance redressal and other relevant
details

Investors Relations

https://abramfood.in/investor-relations/

12

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

Investors Relations

https://abramfood.in/investor-relations/

13

Financial information including

– notice of meeting of the board of directors where financial results shall be discussed;

– financial results, on conclusion of the meeting of the board of directors where the financial results were approved;

– complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;

– shareholding pattern

https://abramfood.in/investor-relations/

further see Stock Exchange disclosure tab

-as above-

https://abramfood.in/annual-report/

https://abramfood.in/shareholding-pattern/

14

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

No Agreement

NA

15

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

No Concall Transcript Done

16

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

Brief History 

https://abramfood.in/about-us/

17

Items in sub-regulation (1) of regulation 47

– (i) Financial Results ;

– (ii) News & Events;

– (iii) Shareholders                     Notice

https://abramfood.in/investor-relations/

further see Stock Exchange disclosure tab

18

All credit ratings obtained
by the entity for all its outstanding
instruments

NA

19

Separate audited financial statements
of each subsidiary of the
listed entity

NA

20

Secretarial Compliance Report under Regulation 24(A) of SEBI (LODR)

Will Be Applicable From FY 25-26

21

Financial Year wise Annual Return of the Company under Section 92 of the Companies Act, 2013

Annual Return

https://abramfood.in/annual-return/

22

Dividend Distribution Policy of the Company under Regulation 43(A) of SEBI (LODR)

Dividend Distribution Policy

https://abramfood.in/corporate-governance/

23

Statement of Deviation or Variation of the Company

N/A

24

Information disclosed to Stock Exchange

 Regulation 30(5) of SEBI (LODR)

INVESTOS REFERENCER:

Secretarial       RTA

Shareholders Notice /Disclosures

Share Transfer System

Dematerialization

Requirements for shares held in physical form

Benefits of Registering Email ID

25

Contact Details of KMP authorised to determine materiality of events and information for making disclosures under Reg 30 of SEBI (LODR)

Reg 30 of SEBI (LODR)

https://abramfood.in/investors-referencer/

26

Policy on Determining Materiality of Events

Regulation 30(4) of SEBI (LODR)

https://abramfood.in/corporate-governance/