Details of its businessDetails of Company’s businessa. Super Abrasivesb. Machinec. Precision products Board of Directors Memorandum and Articles of Association Composition of various committees of Board of Directors Terms and condition of appointment of Independent Directors Code of conduct of Board of Directors and Senior Management personnel Details of establishment of Vigil Mechanism / Whistle Blower policy Remuneration Policy Policy on dealing with Related Party Transactions Material Subsidiary Policy Familiarisation Programme Credit Ratings Shareholding Pattern Financials of Subsidiaries Secretarial Compliance Report Statutory Advertisements Policy for determination of materiality of events or information Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information Disclosure of Information to Stock Exchanges Dividend Distribution Policy Contact details of Companies Investor Grievance Redressal OfficerINVESTOR SERVICES & COMPLIANCE OFFICERMR. ARJUN RAJ P,COMPANY SECRETARYWENDT (INDIA) LIMITEDAddress :‘Dare House’, No.234, N.S.C.Bose Road, Parrys, Chennai ‐ 600001Tamil Nadu, IndiaPhone :+91-44-30006166/+91-4344-276851, 276852, 276854, 405500, 405501Fax :+91-4344-405620, 405630E-mail :arjunrajp@wendtindia.com, wil@wendtindia.comNODAL OFFICER FOR IEPFMR. ARJUN RAJ P,COMPANY SECRETARYWENDT (INDIA) LIMITEDAddress :‘Dare House’, No.234, N.S.C.Bose Road, Parrys, Chennai ‐ 600001Tamil Nadu, IndiaPhone : +91-44-30006166/+91-4344-276851, 276852, 276854, 405500, 405501E-mail :arjunrajp@wendtindia.com KFIN TECHNOLOGIES LIMITEDAddress :Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500 032, Telangana.Toll Free no. : 1800-309-4001E-mail : einward.ris@kfintech.comWebsite : www.kfintech.comMobile App :KPRISMWebsite : kprism.kfintech.comPlay Store : KPRISM (Android mobile application)Contact Person :Ms. Rajitha Cholleti Financial Informationsa. Notices b. Financial Results c. Annual Reports Details of agreements entered into with the Media Companies and/or their associates etcNIL Investors Meeta. Schedule of Analyst or Institutional Investor meet 19.02.2025 – Intimation of schedule of Investor call View Document b. Investor Presentation 19.02.2025 – Intimation of schedule of Investor call View Document Statements of deviation(s) or variation(s) NIL Annual Returns
