Index under Regulation 46 of the SEBI (Listing obligations and disclosure Requirements) Regulations, 2015 (“SEBI LODR”)

Reference as per SEBI LODR Particulars Path URL
Reg. 46 (2) (a) Details of its business https://www.endurancegroup.com/investor-relations https://www.endurancegroup.com/investor-relations
Reg. 46 (2) (b) Terms and conditions of appointment of independent directors https://www.endurancegroup.com/investor-relations > Corporate Governance > Policies > Draft of Letter of Appointment https://www.endurancegroup.com/media/pdf/appointmen-94b3952305cae1a.pdf
Reg. 46 (2) (c) Composition of various committees of board of directors https://www.endurancegroup.com/investor-relations /Corporate Governance > Select the name of the committee from drop down https://www.endurancegroup.com/investor-relations#corporate_governance
Reg. 46 (2) (d) Code of conduct of board of directors and senior management personnel https://www.endurancegroup.com/investor-relations > Corporate Governance > Policies > Code of conduct https://www.endurancegroup.com/media/pdf/code-of-co-5e0ff684e2fa906.pdf
Reg. 46 (2) (e) Details of establishment of vigil mechanism/ Whistle Blower policy https://www.endurancegroup.com/investor-relations > Corporate Governance > Policies > Whistle Blower policy https://www.endurancegroup.com/media/pdf/whistleblo-60086b67439d109.pdf
Reg. 46 (2) (f) Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report https://www.endurancegroup.com/investor-relations > Corporate Governance > Policies > Draft of Letter of Appointment https://www.endurancegroup.com/media/pdf/appointmen-94b3952305cae1a.pdf
Reg. 46 (2) (g) Policy on dealing with related party transactions https://www.endurancegroup.com/investor-relations > Corporate Governance > Policies > Policy for determination of and dealing with related party transactions https://www.endurancegroup.com/media/pdf/20220208re-d3a7be32605af12.pdf
Reg. 46 (2) (h) Policy for determining ‘material’ subsidiaries https://www.endurancegroup.com/investor-relations > Corporate Governance > Policies > Policy for determination of materiality of subsidiaries https://www.endurancegroup.com/media/pdf/2policyfor-42c93e6ab3d4755.pdf
Reg. 46 (2) (i) Details of familiarization programmes imparted to independent directors including the following details:-
(i) number of programmes attended by independent directors (during the year and on a cumulative basis till date),
(ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
(iii) other relevant details
https://www.endurancegroup.com/investor-relations > Corporate Governance > Policies > familiarization programmes for independent directors https://www.endurancegroup.com/media/pdf/familiaris-b0ca20295e0d626.pdf
Reg. 46 (2) (j) The email address for grievance redressal and other relevant details https://www.endurancegroup.com/investor-relations > Corporate Governance > Investors Contact www.endurancegroup.com/investor-relations#corporate_governance
Reg. 46 (2) (k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances https://www.endurancegroup.com/investor-relations > Corporate Governance > Investors Contact www.endurancegroup.com/investor-relations#corporate_governance
Reg. 46 (2) (l) Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed;
https://www.endurancegroup.com/investor-relations > Shareholder Information > Announcements and notices https://investors.endurancegroup.com/investor-relations/shareholder-information/announcements-and-notices.html
(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved; https://www.endurancegroup.com/investor-relations > Financial Information > Financial Results https://investors.endurancegroup.com/investor-relations/financial-information/financial-information.html
(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. https://www.endurancegroup.com/investor-relations > Financial Information > Annual Reports https://investors.endurancegroup.com/investor-relations/financial-information/annual-reports.html
Reg. 46 (2) (m) Shareholding pattern https://www.endurancegroup.com/investor-relations > Shareholder Information > Shareholding Pattern https://investors.endurancegroup.com/investor-relations/shareholder-information/shareholding-pattern.html
Reg. 46 (2) (n) Details of agreements entered into with the media companies and/or their associates, etc. The Company has not entered into any such agreement Not applicable
Reg. 46 (2) (o) Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors https://www.endurancegroup.com/investor-relations > Shareholder Information > Announcements and notices https://investors.endurancegroup.com/investor-relations/shareholder-information/announcements-and-notices.html
Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner:
(i) the presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;
https://www.endurancegroup.com/investor-relations > Financial Information > Company Presentation https://investors.endurancegroup.com/investor-relations/financial-information/company-presentations.html
Reg. 46 (2) (o) (ii) the transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls https://www.endurancegroup.com/investor-relations > Shareholder Information > Transcript of conference Calls with Investors/ Analysts https://investors.endurancegroup.com/investor-relations/shareholder-information/transcript-of-conference-calls-with-investors-analysts.html
Reg. 46 (2) (p) 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 There has been no change in the name of the Company in past one year Not applicable
Reg. 46 (2) (q) Items Published in newspaper:
(i) financial results, as specified in regulation 33
(ii) notices given to shareholders by advertisement
https://www.endurancegroup.com/investor-relations > Shareholder Information > Newspaper Publications https://investors.endurancegroup.com/investor-relations/shareholder-information/newspaper-publications.html
Reg. 46 (2) (r) All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings https://www.endurancegroup.com/investor-relations > Shareholder Information > Announcements and notices https://investors.endurancegroup.com/investor-relations/shareholder-information/announcements-and-notices.html
Reg. 46 (2) (s) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year https://www.endurancegroup.com/investor-relations > Financial Information > Annual Reports of subsidiaries https://investors.endurancegroup.com/investor-relations/financial-information/annual-reports-of-subsidiaries.html
Reg. 46 (2) (t) Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations https://www.endurancegroup.com/investor-relations > Shareholder Information > Announcements and notices https://investors.endurancegroup.com/investor-relations/shareholder-information/announcements-and-notices.html
Reg. 46 (2) (u) Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI LODR regulations https://www.endurancegroup.com/investor-relations / Corporate Governance > Policies > Policy for determination of materiality of event https://www.endurancegroup.com/media/pdf/policyford-ecf2b1244726577.pdf
Reg. 46 (2) (v) 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) https://www.endurancegroup.com/investor-relations > Corporate Governance > Investors Contact https://www.endurancegroup.com/investor-relations#corporate_governance
Reg. 46 (2) (w) All such events or information which has been disclosed to stock Exchange(s) under regulation 30 of SEBI LODR regulations https://www.endurancegroup.com/investor-relations > Shareholder Information > Announcements and notices https://investors.endurancegroup.com/investor-relations/shareholder-information/announcements-and-notices.html
Reg. 46 (2) (x) Statements of deviation(s) or variation(s) as specified in regulation 32 of SEBI LODR regulations There are no unutilized proceeds from any issue in the Company Not applicable
Reg. 46 (2) (y) Dividend distribution policy by listed entities based on market capitalization https://www.endurancegroup.com/investor-relations > Corporate Governance > Policies > Dividend Distribution Policy https://www.endurancegroup.com/media/pdf/dividenddi-a8cc529c7ff82f6.pdf
Reg. 46 (2) (z) Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder https://www.endurancegroup.com/investor-relations > Financial Information > Annual Return https://investors.endurancegroup.com/investor-relations/financial-information/annual-return.html

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